HOSPIRA ASEPTIC SERVICES LIMITED

Company number 03464044

Date	Type	Description	View / Download
12 Jun 2015	AD01	Registered office address changed from Queensway Royal Leamington Spa Warwickshire CV31 3RW to Horizon Honey Lane Hurley Maidenhead Berkshire SL6 6RJ on 12 June 2015	(1 page)
30 Apr 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
27 Nov 2014	AR01	Annual return made up to 12 November 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 1,000	(3 pages)
27 Nov 2014	CH01	Director's details changed for Mr Anthony Hugh Stratton on 12 November 2014	(2 pages)
27 Nov 2014	CH01	Director's details changed for Mr Svend Andersen on 12 November 2014	(2 pages)
17 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
28 Apr 2014	AP01	Appointment of Mr Svend Andersen as a director	(2 pages)
10 Dec 2013	AR01	Annual return made up to 12 November 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 1,000	(3 pages)
25 Apr 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
06 Mar 2013	TM02	Termination of appointment of Hannah O'sullivan as a secretary	(1 page)
13 Nov 2012	AR01	Annual return made up to 12 November 2012 with full list of shareholders	(4 pages)
24 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	(10 pages)
01 Dec 2011	AR01	Annual return made up to 12 November 2011 with full list of shareholders	(4 pages)
16 Sep 2011	CH03	Secretary's details changed for Hannah Vince on 14 September 2011	(3 pages)
19 Jul 2011	TM01	Termination of appointment of Richard Hoffman as a director	(2 pages)
19 Jul 2011	TM02	Termination of appointment of Michael Johannesen as a secretary	(2 pages)
13 Jul 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
22 Dec 2010	AR01	Annual return made up to 12 November 2010 with full list of shareholders	(15 pages)
27 Jul 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
08 Jul 2010	TM01	Termination of appointment of Michael Kotsanis as a director	(2 pages)
19 Nov 2009	AR01	Annual return made up to 12 November 2009 with full list of shareholders	(5 pages)
19 Nov 2009	CH01	Director's details changed for Mr Richard Joseph Hoffman on 1 October 2009	(2 pages)
18 Nov 2009	CH01	Director's details changed for Mr Michael John Kotsanis on 1 October 2009	(2 pages)
18 Nov 2009	CH01	Director's details changed for Mr Anthony Hugh Stratton on 1 October 2009	(2 pages)
09 Nov 2009	AP03	Appointment of Hannah Vince as a secretary	(3 pages)

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