KODAK ALARIS INTERNATIONAL LIMITED

Company number 08574793

Date	Type	Description	View / Download
20 Jul 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(82 pages)
20 Jul 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
20 Jul 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
31 May 2017	CS01	Confirmation statement made on 31 May 2017 with updates	(4 pages)
11 May 2017	MR04	Satisfaction of charge 085747930002 in full	(1 page)
11 May 2017	MR04	Satisfaction of charge 085747930001 in full	(1 page)
20 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
18 Apr 2017	MR01	Registration of charge 085747930003, created on 7 April 2017	(44 pages)
04 Oct 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
12 Jul 2016	AR01	Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 2	(7 pages)
29 Apr 2016	MR01	Registration of charge 085747930002, created on 20 April 2016	(44 pages)
14 Mar 2016	AP01	Appointment of Mark Robert William Alflatt as a director on 29 February 2016	(2 pages)
03 Nov 2015	AP01	Appointment of Director Nicoletta Assaro Zongrone as a director on 28 October 2015 ANNOTATION Clarification a second filed AP01 was registered on 04/06/2019.	(3 pages)
19 Oct 2015	TM01	Termination of appointment of Phillip Timothy Gibbons as a director on 30 September 2015	(1 page)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
20 Jul 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
20 Jul 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
24 Jun 2015	AR01	Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 2	(5 pages)
24 Jun 2015	TM01	Termination of appointment of Dolores Kay Kruchten as a director on 31 May 2015	(1 page)
13 Mar 2015	AP03	Appointment of Mr John O'reilly as a secretary on 22 October 2014	(2 pages)
05 Jan 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(23 pages)
05 Jan 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(54 pages)
05 Jan 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
05 Jan 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
09 Oct 2014	AD04	Register(s) moved to registered office address Hemel One Boundary Way Hemel Hempstead Hertfordshire HP2 7YU	(1 page)