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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)
30 Jun 2011 AR01 Annual return made up to 18 June 2011 with full list of shareholders
29 Jun 2011 CH01 Director's details changed for Mr Stephen Andrew Thorpe on 30 November 2010
29 Jun 2011 CH01 Director's details changed for Mr Uri Shmuel Barak on 29 June 2011
29 Jun 2011 CH03 Secretary's details changed for Mr Stephen Andrew Thorpe on 29 June 2011
04 May 2011 CERTNM Company name changed cme mckinley uk LIMITED\certificate issued on 04/05/11
  • RES15 ‐ Change company name resolution on 2011-04-20
04 May 2011 CONNOT Change of name notice
03 Oct 2010 AA Accounts for a small company made up to 31 December 2009
26 Jul 2010 AR01 Annual return made up to 18 June 2010 with full list of shareholders
26 Jul 2010 CH01 Director's details changed for Stephen Andrew Thorpe on 1 June 2010
24 Jul 2010 CH01 Director's details changed for Uri Shmuel Barak on 15 April 2010
13 Oct 2009 AA Full accounts made up to 31 December 2008
01 Jul 2009 363a Return made up to 18/06/09; full list of members
23 Dec 2008 287 Registered office changed on 23/12/2008 from 3 sovereign court wyrefields poulton le fylde lancashire FY6 8JX
03 Nov 2008 AA Full accounts made up to 31 December 2007
24 Jul 2008 363a Return made up to 18/06/08; full list of members
21 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
19 Jul 2007 363a Return made up to 18/06/07; full list of members
17 May 2007 288a New director appointed
17 May 2007 288a New director appointed
14 May 2007 288b Director resigned
14 May 2007 288b Director resigned
26 Apr 2007 CERTNM Company name changed mckinley medical uk LIMITED\certificate issued on 26/04/07
14 Apr 2007 363s Return made up to 18/06/02; full list of members; amend
04 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
24 Aug 2006 363a Return made up to 18/06/06; full list of members