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AVANOS MEDICAL UK LIMITED

Company number 09051011

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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)
24 Sep 2018 AA Full accounts made up to 31 December 2017
04 Jun 2018 CS01 Confirmation statement made on 21 May 2018 with updates
26 Apr 2018 TM01 Termination of appointment of Pierre Gilles Yves Deschamps as a director on 6 April 2018
23 Apr 2018 AP01 Appointment of Thierry Charles-Andre Caspar as a director on 6 April 2018
23 Apr 2018 AP01 Appointment of Nancy Carine C Vanderoost as a director on 6 April 2018
19 Apr 2018 TM01 Termination of appointment of Bart Verreydt as a director on 6 April 2018
18 Oct 2017 AA Full accounts made up to 31 December 2016
16 Aug 2017 CS01 Confirmation statement made on 21 May 2017 with updates
16 Aug 2017 PSC02 Notification of Halyard Health, Inc. as a person with significant control on 6 April 2016
01 Oct 2016 AA Full accounts made up to 31 December 2015
10 Jun 2016 AR01 Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 1,300,100
10 Jun 2016 AD02 Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN England to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
09 Oct 2015 AA Full accounts made up to 31 December 2014
12 Jun 2015 AR01 Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 1,300,100
12 Jun 2015 CH01 Director's details changed for Pierre Gilles Yves Deschamps on 12 April 2015
12 Jun 2015 AD03 Register(s) moved to registered inspection location Pannell House Park Street Guildford Surrey GU1 4HN
12 Jun 2015 AD02 Register inspection address has been changed to Pannell House Park Street Guildford Surrey GU1 4HN
08 May 2015 AD01 Registered office address changed from Douglas House 40 London Road Reigate Surrey RH2 9QP United Kingdom to 25 Clarendon Road Redhill RH1 1QZ on 8 May 2015
03 Mar 2015 TM01 Termination of appointment of Jonathan David Price as a director on 20 February 2015
28 Oct 2014 SH01 Statement of capital following an allotment of shares on 20 October 2014
  • GBP 1,300,100
21 Oct 2014 TM02 Termination of appointment of Peter Woods as a secretary on 16 October 2014
10 Oct 2014 AP01 Appointment of Mr Bart Verreydt as a director on 6 October 2014
10 Oct 2014 AP01 Appointment of Mr Jonathan David Price as a director on 6 October 2014
10 Oct 2014 TM01 Termination of appointment of Kalbander Singh Dhillon as a director on 6 October 2014
10 Oct 2014 TM01 Termination of appointment of Donna Mcpherson as a director on 6 October 2014