Companies House does not verify the accuracy of the information filed

NIPRO MEDICAL UK LTD

Company number 06993337

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 May 2024	CS01	Confirmation statement made on 18 April 2024 with no updates	View PDF Confirmation statement made on 18 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 17 pages (17 pages) Download iXBRL
29 Jun 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
25 May 2023	PSC07	Cessation of Nipro Medical Europe Nv as a person with significant control on 18 April 2023	View PDF Cessation of Nipro Medical Europe Nv as a person with significant control on 18 April 2023 - link opens in a new window - 1 page (1 page)
25 May 2023	CS01	Confirmation statement made on 18 April 2023 with updates	View PDF Confirmation statement made on 18 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
09 Jun 2022	CS01	Confirmation statement made on 18 April 2022 with no updates	View PDF Confirmation statement made on 18 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
21 May 2021	CS01	Confirmation statement made on 18 April 2021 with updates	View PDF Confirmation statement made on 18 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
26 Oct 2020	SH01	Statement of capital following an allotment of shares on 22 September 2020 GBP 1,050,000	View PDF Statement of capital following an allotment of shares on 22 September 2020 GBP 1,050,000 - link opens in a new window - 4 pages (4 pages)
09 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
09 Oct 2020	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
09 Oct 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Apr 2020	CS01	Confirmation statement made on 18 April 2020 with no updates	View PDF Confirmation statement made on 18 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)
21 May 2019	CS01	Confirmation statement made on 18 April 2019 with no updates	View PDF Confirmation statement made on 18 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2019	PSC07	Cessation of Kurt Leopold Carolina Van Dal as a person with significant control on 30 April 2018	View PDF Cessation of Kurt Leopold Carolina Van Dal as a person with significant control on 30 April 2018 - link opens in a new window - 1 page (1 page)
26 Mar 2019	AP01	Appointment of Mr Tomohiro Somekawa as a director on 19 March 2019	View PDF Appointment of Mr Tomohiro Somekawa as a director on 19 March 2019 - link opens in a new window - 2 pages (2 pages)
04 Jan 2019	PSC07	Cessation of Koki Okamoto as a person with significant control on 17 December 2018	View PDF Cessation of Koki Okamoto as a person with significant control on 17 December 2018 - link opens in a new window - 1 page (1 page)
03 Jan 2019	TM01	Termination of appointment of Koki Okamoto as a director on 17 December 2018	View PDF Termination of appointment of Koki Okamoto as a director on 17 December 2018 - link opens in a new window - 1 page (1 page)
12 Sep 2018	TM01	Termination of appointment of Kurt Leopold Carolina Van Dal as a director on 30 April 2018	View PDF Termination of appointment of Kurt Leopold Carolina Van Dal as a director on 30 April 2018 - link opens in a new window - 1 page (1 page)
23 May 2018	CS01	Confirmation statement made on 18 April 2018 with updates	View PDF Confirmation statement made on 18 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
23 May 2018	AP01	Appointment of Mr. Serge Kemps as a director on 1 May 2018	View PDF Appointment of Mr. Serge Kemps as a director on 1 May 2018 - link opens in a new window - 2 pages (2 pages)
23 May 2018	PSC01	Notification of Serge Kemps as a person with significant control on 1 May 2018	View PDF Notification of Serge Kemps as a person with significant control on 1 May 2018 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

NIPRO MEDICAL UK LTD

Filter by category