B BRAUN STERILOG (BIRMINGHAM) LIMITED

Company number 04110692

Date	Type	Description	View / Download
19 Apr 2017	AA	Full accounts made up to 31 December 2016	(32 pages)
13 Mar 2017	RP04CS01	Second filing of Confirmation Statement dated 31/01/2017	(10 pages)
03 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 13/03/2017	(7 pages)
08 Dec 2016	CH01	Director's details changed for Mr Craig Cannings on 5 December 2016	(2 pages)
06 Apr 2016	AA	Full accounts made up to 31 December 2015	(34 pages)
01 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 2,000,000	(6 pages)
15 Apr 2015	AA	Full accounts made up to 31 December 2014	(30 pages)
13 Mar 2015	CH01	Director's details changed for Mr Craig Cannings on 6 March 2015	(2 pages)
25 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 2,000,000	(6 pages)
21 Mar 2014	AA	Full accounts made up to 31 December 2013	(29 pages)
14 Feb 2014	AD01	Registered office address changed from B. Braun Sterilog Ltd Brookdale Road Thorncliffe Park Sheffield South Yorkshire S35 2PW on 14 February 2014	(1 page)
13 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-13 GBP 2,000,000	(6 pages)
13 Feb 2014	AD01	Registered office address changed from B. Braun Sterilog Ltd Brookdale Road Thorncliffe Park Sheffield South Yorkshire S35 2PW England on 13 February 2014	(1 page)
13 Feb 2014	AD01	Registered office address changed from B Braun Medical Ltd Brookdale Road Thorncliffe Park Sheffield South Yorkshire S352PW on 13 February 2014	(1 page)
11 Apr 2013	AP01	Appointment of Mr Peter Stephen Griffiths as a director	(2 pages)
10 Apr 2013	AP01	Appointment of Mr Craig Cannings as a director	(2 pages)
10 Apr 2013	AP01	Appointment of Mr Paul Henry Skelton as a director	(2 pages)
10 Apr 2013	AP01	Appointment of Ms Lisa Burns as a director	(2 pages)
10 Apr 2013	AP01	Appointment of Mr Brian Chapman as a director	(2 pages)
26 Mar 2013	AA	Full accounts made up to 31 December 2012	(27 pages)
25 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	(3 pages)
02 Jan 2013	TM01	Termination of appointment of Richard Matthews as a director	(1 page)
15 Mar 2012	AA	Full accounts made up to 31 December 2011	(24 pages)
20 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	(4 pages)
06 Oct 2011	AP01	Appointment of Mr Michael Francis Parden as a director	(2 pages)