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B. BRAUN AVITUM UK LIMITED

Company number 04153656

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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)
06 Feb 2019 CS01 Confirmation statement made on 4 February 2019 with no updates
18 Apr 2018 AA Full accounts made up to 31 December 2017
09 Feb 2018 CS01 Confirmation statement made on 4 February 2018 with no updates
16 Jun 2017 CH01 Director's details changed for Mr Michael Francis Parden on 10 June 2017
19 Apr 2017 AA Full accounts made up to 31 December 2016
09 Feb 2017 CS01 Confirmation statement made on 4 February 2017 with updates
05 Apr 2016 AA Full accounts made up to 31 December 2015
05 Feb 2016 AR01 Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 2,700,001
17 Apr 2015 AA Full accounts made up to 31 December 2014
25 Feb 2015 AR01 Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 2,700,001
21 Oct 2014 CH01 Director's details changed for Miss Claire Louise Dawson-Hall on 30 August 2014
27 Mar 2014 CH01 Director's details changed for Miss Claire Louise Hall on 14 March 2014
21 Mar 2014 AA Full accounts made up to 31 December 2013
12 Feb 2014 AR01 Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 2,700,001
14 Oct 2013 AP01 Appointment of Mr Peter Stephen Griffiths as a director
14 Oct 2013 AP01 Appointment of Miss Claire Louise Hall as a director
14 Oct 2013 AP01 Appointment of Miss Lisa Burns as a director
14 Oct 2013 AP01 Appointment of Mr Michael Francis Parden as a director
26 Mar 2013 AA Full accounts made up to 31 December 2012
28 Feb 2013 AR01 Annual return made up to 4 February 2013 with full list of shareholders
15 Mar 2012 AA Full accounts made up to 31 December 2011
27 Feb 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
27 Feb 2012 AD01 Registered office address changed from Thorncliffe Park Sheffield Yorkshire S35 2PW on 27 February 2012
28 Mar 2011 AA Full accounts made up to 31 December 2010
23 Mar 2011 CH01 Director's details changed for Mr Paul Henry Skelton on 21 March 2011