BECTON DICKINSON (CME) U.K. LIMITED
Company number 04236707
- Company Overview for BECTON DICKINSON (CME) U.K. LIMITED (04236707)
- Filing history for BECTON DICKINSON (CME) U.K. LIMITED (04236707)
- People for BECTON DICKINSON (CME) U.K. LIMITED (04236707)
- Registers for BECTON DICKINSON (CME) U.K. LIMITED (04236707)
- More for BECTON DICKINSON (CME) U.K. LIMITED (04236707)
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) |
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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
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22 Jun 2015 | AR01 |
Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
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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
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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 |