Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

NIPRO DIAGNOSTICS (UK) LIMITED

Company number 03936551

Follow this company File for this company
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)
26 Mar 2015 AA Accounts for a small company made up to 31 December 2014
17 Sep 2014 AR01 Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 2
23 Jun 2014 AA Accounts for a small company made up to 31 December 2013
13 Dec 2013 AUD Auditor's resignation
18 Sep 2013 AR01 Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 2
25 Apr 2013 AA Accounts for a small company made up to 31 December 2012
20 Sep 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders
12 Apr 2012 AA Accounts for a small company made up to 31 December 2011
28 Sep 2011 AR01 Annual return made up to 15 September 2011 with full list of shareholders
12 Jul 2011 AA Accounts for a small company made up to 31 December 2010
08 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jun 2011 AP01 Appointment of Mr Kurt Van Dal as a director
28 Jan 2011 AP03 Appointment of Mr Kris Oorts as a secretary
27 Jan 2011 TM02 Termination of appointment of George Godfrey as a secretary
04 Jan 2011 CERTNM Company name changed home diagnostics (uk) LIMITED\certificate issued on 04/01/11
  • RES15 ‐ Change company name resolution on 2011-01-01
  • NM01 ‐ Change of name by resolution
05 Oct 2010 AA Accounts for a small company made up to 31 December 2009
30 Sep 2010 AR01 Annual return made up to 15 September 2010 with full list of shareholders
30 Sep 2010 CH01 Director's details changed for Christopher John Avery on 1 October 2009
14 Sep 2010 AP03 Appointment of Mr George S Godfrey as a secretary
13 Sep 2010 TM01 Termination of appointment of George Godfrey as a director
13 Sep 2010 TM02 Termination of appointment of Ronald Rubin as a secretary
07 Sep 2010 TM01 Termination of appointment of Joseph Capper as a director
04 Nov 2009 AA Full accounts made up to 31 December 2008
06 Oct 2009 AR01 Annual return made up to 15 September 2009 with full list of shareholders
21 Sep 2009 AUD Auditor's resignation