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BECTON DICKINSON INFUSION THERAPY HOLDINGS UK LIMITED

Company number 03539604

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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)
07 Mar 2017 TM01 Termination of appointment of Julie Christine Arnold as a director on 16 February 2017
24 May 2016 AA Full accounts made up to 30 September 2015
30 Mar 2016 AR01 Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1,000
08 Aug 2015 AP01 Appointment of Mr Michael John Fairbourn as a director on 9 July 2015
06 Aug 2015 AP01 Appointment of Mr John Konrad Neat as a director on 9 July 2015
06 Aug 2015 TM01 Termination of appointment of Anthony Neylon as a director on 9 July 2015
06 Aug 2015 TM01 Termination of appointment of Alex Adams as a director on 9 July 2015
06 Aug 2015 TM02 Termination of appointment of Anthony Neylon as a secretary on 9 July 2015
15 Jun 2015 AA Full accounts made up to 30 September 2014
14 Apr 2015 AR01 Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 1,000
16 Mar 2015 TM01 Termination of appointment of Johnny Lundgren as a director on 2 February 2015
26 Feb 2015 AP01 Appointment of Mr Edward Daniel Hopkin as a director on 2 February 2015
22 May 2014 AA Full accounts made up to 30 September 2013
11 Apr 2014 AR01 Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 1,000
30 May 2013 AA Full accounts made up to 30 September 2012
12 Apr 2013 AR01 Annual return made up to 27 March 2013 with full list of shareholders
24 May 2012 AA Full accounts made up to 30 September 2011
28 Mar 2012 AR01 Annual return made up to 27 March 2012 with full list of shareholders
09 Feb 2012 TM01 Termination of appointment of Richard Berman as a director
08 Aug 2011 AP01 Appointment of Mr Johnny Lundgren as a director
09 Jun 2011 AA Group of companies' accounts made up to 30 September 2010
04 Apr 2011 AR01 Annual return made up to 27 March 2011 with full list of shareholders
05 May 2010 AA Group of companies' accounts made up to 30 September 2009
01 Apr 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
01 Apr 2010 CH01 Director's details changed for Richard Kenneth Berman on 31 March 2010