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MOLNLYCKE HEALTH CARE LIMITED

Company number 03493645

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Jun 2020 TM01 Termination of appointment of Richard Twomey as a director on 30 June 2020
30 Jun 2020 TM01 Termination of appointment of Karin Marklinder as a director on 30 June 2020
30 Jun 2020 AP01 Appointment of Mr Adrian Johannes Muellar as a director on 26 June 2020
15 Jan 2020 CS01 Confirmation statement made on 12 January 2020 with no updates
30 Sep 2019 AP01 Appointment of Ms Karin Marklinder as a director on 30 September 2019
30 Sep 2019 TM01 Termination of appointment of Stefan Ulf Fristedt as a director on 30 September 2019
18 Jul 2019 AA Full accounts made up to 31 December 2018
21 Jan 2019 CS01 Confirmation statement made on 12 January 2019 with no updates
06 Oct 2018 AA Full accounts made up to 31 December 2017
15 Mar 2018 AP01 Appointment of Mt Richard Twomey as a director on 9 March 2018
02 Feb 2018 TM01 Termination of appointment of Staffan Percy Ternstrom as a director on 30 January 2018
02 Feb 2018 CS01 Confirmation statement made on 12 January 2018 with no updates
10 Jan 2018 AP01 Appointment of Mr Stefan Ulf Fristedt as a director on 10 January 2018
21 Dec 2017 TM01 Termination of appointment of Jakob Sten Heden as a director on 20 December 2017
13 Jul 2017 AA Full accounts made up to 31 December 2016
17 Mar 2017 AP01 Appointment of Mr Nicholas Andrew Rothwell as a director on 3 March 2017
23 Jan 2017 CS01 Confirmation statement made on 12 January 2017 with updates
01 Nov 2016 TM01 Termination of appointment of Jamie Andrew Brannan as a director on 1 October 2016
01 Nov 2016 AP01 Appointment of Mr Jakob Sten Heden as a director on 1 October 2016
03 Jun 2016 AA Full accounts made up to 31 December 2015
24 May 2016 AD01 Registered office address changed from The Arenson Centre Arenson Way Dunstable Bedfordshire LU5 5UL to Unity House Medlock Street Oldham OL1 3HS on 24 May 2016
13 Apr 2016 TM01 Termination of appointment of Michelle Louise Roy as a director on 8 April 2016
01 Feb 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 250,000
23 Sep 2015 TM01 Termination of appointment of Robert Michael Bennison as a director on 4 September 2015
13 Jul 2015 AA Full accounts made up to 31 December 2014