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TERUMO UK LIMITED

Company number 04571001

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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 Dec 2018 AA Full accounts made up to 31 March 2018
30 Nov 2018 CC04 Statement of company's objects
31 Oct 2018 CS01 Confirmation statement made on 23 October 2018 with no updates
28 Aug 2018 AP01 Appointment of Norimasa Kunimoto as a director on 1 July 2018
28 Aug 2018 TM01 Termination of appointment of Kyo Nishikawa as a director on 1 July 2018
28 Aug 2018 TM02 Termination of appointment of Collyer Bristow Secretaries Limited as a secretary on 14 August 2018
01 Nov 2017 CS01 Confirmation statement made on 23 October 2017 with no updates
23 Oct 2017 AA Full accounts made up to 31 March 2017
01 Dec 2016 AA Full accounts made up to 31 March 2016
02 Nov 2016 CS01 Confirmation statement made on 23 October 2016 with updates
02 Feb 2016 AP01 Appointment of Mr Peter Coenen as a director on 22 January 2016
01 Feb 2016 TM01 Termination of appointment of Shuji Kudo as a director on 22 January 2016
01 Feb 2016 AP01 Appointment of Mr Benoit De Saeger as a director on 22 January 2016
22 Dec 2015 AA Full accounts made up to 31 March 2015
02 Nov 2015 AR01 Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1,000
03 Jan 2015 AA Full accounts made up to 31 March 2014
10 Nov 2014 AR01 Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 1,000
30 Jun 2014 AD01 Registered office address changed from Tamesis the Causeway Egham Surrey TW20 9AW on 30 June 2014
09 Dec 2013 AA Full accounts made up to 31 March 2013
29 Oct 2013 AR01 Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 1,000
10 Dec 2012 AA Full accounts made up to 31 March 2012
08 Nov 2012 AR01 Annual return made up to 23 October 2012 with full list of shareholders
08 Nov 2012 AD03 Register(s) moved to registered inspection location
07 Nov 2012 AD02 Register inspection address has been changed
26 Oct 2012 CH01 Director's details changed for Shuji Kudo on 22 October 2012