- Company Overview for AVANOS MEDICAL UK LIMITED (09051011)
- Filing history for AVANOS MEDICAL UK LIMITED (09051011)
- People for AVANOS MEDICAL UK LIMITED (09051011)
- More for AVANOS MEDICAL UK LIMITED (09051011)
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) |
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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
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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
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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
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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 |