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CAREFUSION U.K. 244 LIMITED

Company number 05870002

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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)
15 Mar 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
15 Mar 2017	CAP-SS	Solvency Statement dated 14/03/17	View PDF Solvency Statement dated 14/03/17 - link opens in a new window - 1 page (1 page)
15 Mar 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
09 Jun 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 100,002	View PDF Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 100,002 - link opens in a new window - 7 pages (7 pages)
11 Apr 2016	AA	Full accounts made up to 30 June 2015	View PDF Full accounts made up to 30 June 2015 - link opens in a new window - 19 pages (19 pages)
05 Jan 2016	TM02	Termination of appointment of Karen Michelle Mcnichol as a secretary on 5 January 2016	View PDF Termination of appointment of Karen Michelle Mcnichol as a secretary on 5 January 2016 - link opens in a new window - 1 page (1 page)
24 Dec 2015	AP01	Appointment of Edward Daniel Hopkin as a director on 16 December 2015	View PDF Appointment of Edward Daniel Hopkin as a director on 16 December 2015 - link opens in a new window - 2 pages (2 pages)
24 Dec 2015	AP01	Appointment of John Konrad Neat as a director on 16 December 2015	View PDF Appointment of John Konrad Neat as a director on 16 December 2015 - link opens in a new window - 2 pages (2 pages)
24 Dec 2015	TM01	Termination of appointment of Adrian Michael Terrill as a director on 16 December 2015	View PDF Termination of appointment of Adrian Michael Terrill as a director on 16 December 2015 - link opens in a new window - 1 page (1 page)
18 Dec 2015	TM01	Termination of appointment of Jonathan Paul Wygant as a director on 16 December 2015	View PDF Termination of appointment of Jonathan Paul Wygant as a director on 16 December 2015 - link opens in a new window - 1 page (1 page)
14 Aug 2015	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
17 Jul 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
14 Jul 2015	AR01	Annual return made up to 7 July 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 100,002	View PDF Annual return made up to 7 July 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 100,002 - link opens in a new window - 8 pages (8 pages)
25 Jun 2015	CH01	Director's details changed for Jonathan Paul Wygant on 25 June 2015	View PDF Director's details changed for Jonathan Paul Wygant on 25 June 2015 - link opens in a new window - 2 pages (2 pages)
21 Feb 2015	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 20 pages (20 pages)
31 Jul 2014	AR01	Annual return made up to 7 July 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 100,002	View PDF Annual return made up to 7 July 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 100,002 - link opens in a new window - 8 pages (8 pages)
02 May 2014	TM01	Termination of appointment of Jean Deckers as a director	View PDF Termination of appointment of Jean Deckers as a director - link opens in a new window - 2 pages (2 pages)
02 May 2014	AP01	Appointment of Adrian Michael Terrill as a director	View PDF Appointment of Adrian Michael Terrill as a director - link opens in a new window - 3 pages (3 pages)
25 Nov 2013	AP01	Appointment of Jonathan Paul Wygant as a director	View PDF Appointment of Jonathan Paul Wygant as a director - link opens in a new window - 3 pages (3 pages)
25 Nov 2013	TM01	Termination of appointment of Jean Maschal as a director	View PDF Termination of appointment of Jean Maschal as a director - link opens in a new window - 2 pages (2 pages)
22 Nov 2013	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 20 pages (20 pages)
02 Aug 2013	AR01	Annual return made up to 7 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02	View PDF Annual return made up to 7 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 - link opens in a new window - 15 pages (15 pages)
22 Jul 2013	CH01	Director's details changed for Jean Michel Xavier Georges Marie Deckers on 9 May 2012	View PDF Director's details changed for Jean Michel Xavier Georges Marie Deckers on 9 May 2012 - link opens in a new window - 2 pages (2 pages)
22 Jul 2013	CH01	Director's details changed for Jean Michel Xavier Georges Marie Deckers on 12 July 2012	View PDF Director's details changed for Jean Michel Xavier Georges Marie Deckers on 12 July 2012 - link opens in a new window - 2 pages (2 pages)
18 Jun 2013	TM02	Termination of appointment of Amanda Thomas as a secretary	View PDF Termination of appointment of Amanda Thomas as a secretary - link opens in a new window - 2 pages (2 pages)

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