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HENRY SCHEIN EUROPE LIMITED

Company number 04194906

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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)
11 Apr 2013 AD04 Register(s) moved to registered office address
27 Jun 2012 AA Full accounts made up to 31 December 2011
12 Apr 2012 AR01 Annual return made up to 5 April 2012 with full list of shareholders
12 Apr 2012 AD03 Register(s) moved to registered inspection location
12 Apr 2012 CH03 Secretary's details changed for Helen Louise Redding on 9 December 2011
12 Apr 2012 AD02 Register inspection address has been changed
02 Sep 2011 AP01 Appointment of Mr Simon John Gambold as a director
02 Sep 2011 AP01 Appointment of Mr Adrian Spencer Martin as a director
02 Sep 2011 TM01 Termination of appointment of Bryce Donnell as a director
24 Aug 2011 TM01 Termination of appointment of Robert Minowitz as a director
24 Jun 2011 AA Full accounts made up to 25 December 2010
03 May 2011 AR01 Annual return made up to 5 April 2011 with full list of shareholders
14 Jul 2010 TM01 Termination of appointment of John Orr as a director
12 Jul 2010 TM01 Termination of appointment of Gavin Poole as a director
05 Jul 2010 AA Full accounts made up to 26 December 2009
27 May 2010 AR01 Annual return made up to 5 April 2010 with full list of shareholders
22 Dec 2009 CH01 Director's details changed for Gavin Michael Poole on 15 November 2009
20 Oct 2009 AA Full accounts made up to 27 December 2008
12 Jun 2009 288a Director appointed bryce donnell
05 May 2009 363a Return made up to 05/04/09; full list of members
05 May 2009 353 Location of register of members
05 May 2009 190 Location of debenture register
05 May 2009 287 Registered office changed on 05/05/2009 from medcare house centurion close gillingham business park gillingham kent ME8 0SB
13 Feb 2009 288c Director's change of particulars / john orr / 15/12/2008
04 Nov 2008 288b Appointment terminated director stuart howell