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KODAK ALARIS INTERNATIONAL LIMITED

Company number 08574793

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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)
17 Oct 2024 TM01 Termination of appointment of Nicoletta Assaro Zongrone as a director on 30 September 2024
13 Aug 2024 AP01 Appointment of Mr Gregory Barber as a director on 1 August 2024
07 Aug 2024 TM01 Termination of appointment of Paul William Cuthbert Wells as a director on 1 August 2024
07 Aug 2024 TM02 Termination of appointment of John O'reilly as a secretary on 1 August 2024
02 Aug 2024 MR01 Registration of charge 085747930004, created on 1 August 2024
03 Jun 2024 CS01 Confirmation statement made on 31 May 2024 with no updates
30 May 2024 CH01 Director's details changed for Mrs Nicoletta Assaro Zongrone on 17 July 2023
27 Sep 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
27 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
16 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
16 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
17 Jul 2023 PSC05 Change of details for Kodak Alaris Limited as a person with significant control on 17 July 2023
17 Jul 2023 AD01 Registered office address changed from Hemel One Boundary Way Hemel Hempstead Hertfordshire HP2 7YU to Part Second Floor of Westside Two, Westside London Road Apsley Hemel Hempstead Hertfordshire HP3 9TD on 17 July 2023
02 Jun 2023 CS01 Confirmation statement made on 31 May 2023 with no updates
04 Jan 2023 AA Audit exemption subsidiary accounts made up to 31 March 2022
04 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
03 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
13 Dec 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
13 Dec 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
30 Aug 2022 AP01 Appointment of Mr Brian Wright as a director on 26 August 2022
30 Aug 2022 TM01 Termination of appointment of Sarah Geraldine Lynn Cox as a director on 26 August 2022
09 Jun 2022 CS01 Confirmation statement made on 31 May 2022 with no updates
04 Apr 2022 AP01 Appointment of Mr Paul William Cuthbert Wells as a director on 1 April 2022
04 Apr 2022 TM01 Termination of appointment of Mark Robert William Alflatt as a director on 31 March 2022
12 Jan 2022 AA Audit exemption subsidiary accounts made up to 31 March 2021