PIRAMAL CRITICAL CARE LIMITED

Company number 05160306

Date	Type	Description	View / Download
29 Aug 2019	MR04	Satisfaction of charge 051603060003 in full	(1 page)
26 Jun 2019	CS01	Confirmation statement made on 22 June 2019 with updates	(4 pages)
28 May 2019	AA	Full accounts made up to 31 December 2018	(452 pages)
10 Sep 2018	MR01	Registration of charge 051603060003, created on 6 September 2018	(26 pages)
05 Jul 2018	CS01	Confirmation statement made on 22 June 2018 with updates	(4 pages)
22 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
19 Jun 2018	AA	Full accounts made up to 31 December 2017	(32 pages)
05 Jun 2018	MR01	Registration of charge 051603060002, created on 31 May 2018	(51 pages)
09 Nov 2017	MR01	Registration of charge 051603060001, created on 7 November 2017	(45 pages)
07 Jul 2017	AP01	Appointment of Mr Peter Daniel Deyoung as a director on 22 June 2017	(2 pages)
07 Jul 2017	TM01	Termination of appointment of Vivek Valsaraj as a director on 21 June 2017	(1 page)
07 Jul 2017	TM01	Termination of appointment of Piyush Sampat as a director on 22 June 2017	(1 page)
22 Jun 2017	CS01	Confirmation statement made on 22 June 2017 with updates	(5 pages)
30 May 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
07 Feb 2017	AP01	Appointment of Mr William John Hargan as a director on 3 February 2017	(2 pages)
06 Feb 2017	AD01	Registered office address changed from 450 Bath Road, Longford Heathrow London England UB7 0EB England to Suite 4, Ground Floor Heathrow Boulevard - East Wing 280 Bath Road West Drayton England UB7 0DQ on 6 February 2017	(1 page)
24 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(8 pages)
22 Jul 2016	AR01	Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-07-22 GBP 9,600,000	(7 pages)
06 Jul 2016	AD01	Registered office address changed from Whalton Road Morpeth Northumberland NE61 3YA to 450 Bath Road, Longford Heathrow London England UB7 0EB on 6 July 2016	(1 page)
24 Jun 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
06 May 2016	AP03	Appointment of Kaushik Upadhyay as a secretary on 6 May 2016	(2 pages)
04 May 2016	AP01	Appointment of Kaushik Upadhyay as a director	(2 pages)
04 May 2016	AP01	Appointment of Kaushik Upadhyay as a director on 6 April 2016	(2 pages)
04 May 2016	TM02	Termination of appointment of Rajesh Laddha as a secretary on 7 April 2016	(1 page)
04 May 2016	TM01	Termination of appointment of Swati Ajay Piramal as a director on 7 April 2016	(1 page)

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