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NIPRO MEDICAL UK LTD

Company number 06993337

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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)
02 May 2018 AA Accounts for a small company made up to 31 December 2017
17 Apr 2018 AD01 Registered office address changed from 25 Barnes Wallis Road 25 Barnes Wallis Road, Segensworth East Fareham Hampshire PO15 5TT to Units 12-14 South Point Ensign Way Hamble Le Rice Southampton Hampshire SO31 4RF on 17 April 2018
10 Apr 2018 PSC02 Notification of Nipro Medical Europe Nv as a person with significant control on 21 February 2018
10 Apr 2018 PSC07 Cessation of Nipro Dmed International Gmbh (Former Rigimedizintechnik Gmbh) as a person with significant control on 21 February 2018
10 May 2017 AA Accounts for a small company made up to 31 December 2016
08 May 2017 RP04TM01 Second filing for the termination of Sven-Axel Krentorz as a director
19 Apr 2017 CS01 Confirmation statement made on 18 April 2017 with updates
16 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-15
05 Feb 2017 TM01 Termination of appointment of Sven-Axel Krentorz as a director on 4 February 2017
  • ANNOTATION Clarification a second filed TM01 was registered on 08/05/2017
05 Feb 2017 AP01 Appointment of Mr. Koki Okamoto as a director on 3 February 2017
05 Feb 2017 AP01 Appointment of Mr. Kurt Leopold Carolina Van Dal as a director on 3 February 2017
29 Jul 2016 CS01 Confirmation statement made on 29 July 2016 with updates
29 Mar 2016 AA Accounts for a small company made up to 31 December 2015
21 Jan 2016 AR01 Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100,000
28 Sep 2015 AAMD Amended accounts for a small company made up to 31 December 2014
26 May 2015 AA Accounts for a small company made up to 31 December 2014
01 Apr 2015 AD01 Registered office address changed from Capital Place 120 Bath Road Heathrow UB3 5AN to 25 Barnes Wallis Road 25 Barnes Wallis Road, Segensworth East Fareham Hampshire PO15 5TT on 1 April 2015
12 Jan 2015 AA Full accounts made up to 31 December 2013
08 Jan 2015 CERTNM Company name changed nephrotech LIMITED\certificate issued on 08/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-12-10
22 Dec 2014 AR01 Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100,000
10 Feb 2014 AR01 Annual return made up to 10 February 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 100,000
28 Nov 2013 AA Accounts for a small company made up to 31 December 2012
27 Nov 2012 AA Full accounts made up to 31 December 2011
29 Aug 2012 AR01 Annual return made up to 18 August 2012 with full list of shareholders
11 Jun 2012 AP01 Appointment of Mr Sven-Axel Krentorz as a director