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BECTON DICKINSON (CME) U.K. LIMITED

Company number 04236707

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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)
23 Jul 2018 CS01 Confirmation statement made on 18 June 2018 with updates
14 Feb 2018 AD03 Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
13 Feb 2018 PSC05 Change of details for Cme Uk (Holdings) Limited as a person with significant control on 6 April 2016
13 Feb 2018 AD02 Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA
20 Sep 2017 TM01 Termination of appointment of Stephen Andrew Thorpe as a director on 11 September 2017
20 Sep 2017 TM02 Termination of appointment of Stephen Andrew Thorpe as a secretary on 11 September 2017
20 Sep 2017 TM01 Termination of appointment of Michael David Garrison as a director on 11 September 2017
13 Sep 2017 AA Full accounts made up to 31 December 2016
13 Sep 2017 AP01 Appointment of Mr Michael John Fairbourn as a director on 11 September 2017
12 Sep 2017 AP01 Appointment of Mr John Konrad Neat as a director on 11 September 2017
12 Sep 2017 AP01 Appointment of Mr Edward Daniel Hopkin as a director on 11 September 2017
23 Jun 2017 CS01 Confirmation statement made on 18 June 2017 with updates
26 Apr 2017 AP01 Appointment of Mr Michael David Garrison as a director on 3 April 2017
26 Apr 2017 TM01 Termination of appointment of Uri Shmuel Barak as a director on 3 April 2017
18 Sep 2016 AA Full accounts made up to 31 December 2015
23 Jun 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 1
22 Jun 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 1
15 May 2015 AA Full accounts made up to 31 December 2014
01 Jul 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 1
27 May 2014 AA Full accounts made up to 31 December 2013
18 Jul 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
22 May 2013 AA Full accounts made up to 31 December 2012
30 Aug 2012 AA Full accounts made up to 31 December 2011
16 Jul 2012 AR01 Annual return made up to 18 June 2012 with full list of shareholders
04 Aug 2011 AA Accounts for a small company made up to 31 December 2010