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ICU MEDICAL GROUP LIMITED

Company number 05137144

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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)
05 Aug 2009 288b Appointment terminated secretary fiona gillespie
05 Aug 2009 288b Appointment terminated director jeremy simpson
05 Aug 2009 395 Particulars of a mortgage or charge / charge no: 2
13 Feb 2009 AA Full accounts made up to 31 July 2008
15 Jan 2009 288a Director appointed john langston
22 Dec 2008 288a Director appointed jeremy john cobbett simpson
22 Dec 2008 288a Director appointed martin clive jamieson
25 Jun 2008 363a Return made up to 25/05/08; full list of members
08 May 2008 AA Full accounts made up to 31 July 2007
21 Nov 2007 395 Particulars of mortgage/charge
27 Sep 2007 288a New director appointed
28 Aug 2007 288a New secretary appointed
28 Aug 2007 288b Secretary resigned
28 Aug 2007 288b Director resigned
06 Jul 2007 363a Return made up to 25/05/07; full list of members
04 Jun 2007 AA Full accounts made up to 5 August 2006
04 May 2007 SA Statement of affairs
04 May 2007 88(2)R Ad 13/04/07--------- £ si 143@1=143 £ ic 273/416
02 May 2007 123 Nc inc already adjusted 13/04/07
02 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Apr 2007 88(2)R Ad 19/03/07--------- £ si 23@1=23 £ ic 250/273
23 Jun 2006 363a Return made up to 25/05/06; full list of members
07 Apr 2006 AA Full accounts made up to 31 July 2005