Advanced company searchLink opens in new window

MOLNLYCKE HEALTH CARE LIMITED

Company number 03493645

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 Jul 2014 AP01 Appointment of Michelle Louise Roy as a director
01 Jul 2014 TM01 Termination of appointment of Stephen Hamlett as a director
01 Jul 2014 TM01 Termination of appointment of Phillip Cooper as a director
11 Jun 2014 AA Full accounts made up to 31 December 2013
16 Jan 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 250,000
10 Jan 2014 MR04 Satisfaction of charge 2 in full
02 Oct 2013 AP03 Appointment of Mr Christopher John Stubbs as a secretary
02 Oct 2013 TM02 Termination of appointment of Robert Bennison as a secretary
05 Jun 2013 AA Full accounts made up to 31 December 2012
15 Jan 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
11 Jul 2012 AA Full accounts made up to 31 December 2011
18 Jan 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
18 Jan 2012 CH01 Director's details changed for Mr Robert Michael Bennison on 11 July 2011
18 Dec 2011 AP01 Appointment of Mr Jamie Andrew Brannan as a director
20 Jun 2011 AA Full accounts made up to 31 December 2010
09 Feb 2011 TM01 Termination of appointment of John Bentley as a director
17 Jan 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders
02 Jul 2010 AA Full accounts made up to 31 December 2009
16 Jan 2010 AR01 Annual return made up to 12 January 2010 with full list of shareholders
07 Jan 2010 CH01 Director's details changed for Stephen Hamlett on 7 January 2010
07 Jan 2010 CH01 Director's details changed for Mr John Anthony Bentley on 7 January 2010
07 Jan 2010 CH03 Secretary's details changed for Mr Robert Michael Bennison on 7 January 2010
07 Jan 2010 CH01 Director's details changed for Mr Phillip Cooper on 7 January 2010
07 Jan 2010 CH01 Director's details changed for Mr Robert Michael Bennison on 7 January 2010
15 Jul 2009 AA Full accounts made up to 31 December 2008