FUJIFILM HEALTHCARE UK LIMITED

Company number 03218117

Date	Type	Description	View / Download
10 Jul 2018	AP01	Appointment of Mr Michael Forster as a director on 1 May 2018	(2 pages)
10 Jul 2018	TM01	Termination of appointment of Christopher Norman Japp as a director on 1 April 2018	(1 page)
05 Dec 2017	AA	Full accounts made up to 31 March 2017	(20 pages)
31 Jul 2017	CS01	Confirmation statement made on 28 June 2017 with no updates	(3 pages)
31 Jul 2017	PSC02	Notification of Hitachi Medical Systems Europe Ag as a person with significant control on 6 April 2016	(2 pages)
04 Jul 2017	AP01	Appointment of Mr Jean-Luc Gerald Budillon as a director on 30 June 2017	(2 pages)
04 Jul 2017	AP03	Appointment of Mr Jean-Luc Gerald Budillon as a secretary on 30 June 2017	(2 pages)
04 Jul 2017	TM01	Termination of appointment of Stephen John Brookes as a director on 30 June 2017	(1 page)
04 Jul 2017	TM02	Termination of appointment of Stephen John Brookes as a secretary on 30 June 2017	(1 page)
06 Feb 2017	AP01	Appointment of Mr Christopher Norman Japp as a director on 30 September 2016	(2 pages)
03 Feb 2017	TM01	Termination of appointment of Heinz Schreiber as a director on 30 September 2016	(1 page)
03 Feb 2017	TM01	Termination of appointment of Heinz Schreiber as a director on 30 September 2016	(1 page)
25 Nov 2016	AA	Full accounts made up to 31 March 2016	(18 pages)
04 Jul 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 100,000	(7 pages)
21 Sep 2015	AA	Accounts for a medium company made up to 31 March 2015	(16 pages)
22 Jul 2015	AR01	Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 100,000	(6 pages)
12 Nov 2014	AA	Accounts for a medium company made up to 31 March 2014	(19 pages)
16 Jul 2014	AR01	Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 100,000	(6 pages)
16 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
15 Jul 2013	AR01	Annual return made up to 28 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15	(6 pages)
19 Jun 2013	AD01	Registered office address changed from 5 Regent Park Booth Drive Wellingborough Northamptonshire NN8 6GR on 19 June 2013	(1 page)
24 Jul 2012	AA	Full accounts made up to 31 March 2012	(19 pages)
11 Jul 2012	AR01	Annual return made up to 28 June 2012 with full list of shareholders	(6 pages)
13 Mar 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
08 Mar 2012	AA01	Current accounting period shortened from 31 December 2012 to 31 March 2012	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next