Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

TERUMO UK LIMITED

Company number 04571001

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
31 Oct 2006 288b Director resigned
31 Oct 2006 288b Director resigned
31 Oct 2006 288a New director appointed
31 Oct 2006 288a New director appointed
19 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ App dir res dir 01/07/06
18 Jul 2006 288a New director appointed
18 Jul 2006 288a New director appointed
18 Jul 2006 288b Director resigned
18 Jul 2006 288b Director resigned
26 Oct 2005 AA Full accounts made up to 31 March 2005
22 Sep 2005 288b Director resigned
22 Sep 2005 288a New director appointed
22 Sep 2005 288a New director appointed
12 Jul 2005 287 Registered office changed on 12/07/05 from: 3 unity grove school lane knowsley inductrial park south knowsley merseyside L34 9GT
31 Jan 2005 AA Full accounts made up to 31 March 2004
16 Nov 2004 363s Return made up to 23/10/04; full list of members
16 Nov 2004 225 Accounting reference date shortened from 31/10/04 to 31/03/04
10 Nov 2004 AA Full accounts made up to 31 October 2003
02 Dec 2003 363s Return made up to 23/10/03; full list of members
02 Apr 2003 88(2)R Ad 13/03/03--------- £ si 1000@1
02 Apr 2003 123 Nc inc already adjusted 13/03/03
02 Apr 2003 169 Eur ic 1000/0 14/03/03 eur sr 1000@1=1000
02 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Shares cancelled 14/03/03
02 Apr 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities