HEMODIA UK LTD

Company number 09170106

Date	Type	Description	View / Download
10 Sep 2019	TM01	Termination of appointment of Pierre Montoriol as a director on 3 September 2019	(1 page)
22 Aug 2019	CS01	Confirmation statement made on 11 August 2019 with no updates	(3 pages)
17 Sep 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(10 pages)
11 Sep 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(45 pages)
11 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(2 pages)
11 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
15 Aug 2018	CS01	Confirmation statement made on 11 August 2018 with no updates	(3 pages)
14 May 2018	PSC09	Withdrawal of a person with significant control statement on 14 May 2018	(2 pages)
20 Mar 2018	PSC01	Notification of Pierre Montoriol as a person with significant control on 6 April 2016	(2 pages)
16 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(2 pages)
16 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
28 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages)
28 Sep 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
28 Sep 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
30 Aug 2017	CS01	Confirmation statement made on 11 August 2017 with no updates	(3 pages)
15 Aug 2016	CS01	Confirmation statement made on 11 August 2016 with updates	(5 pages)
11 May 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(6 pages)
11 May 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(49 pages)
11 May 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(2 pages)
11 May 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
07 Sep 2015	AR01	Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 1,000	(5 pages)
11 Aug 2014	AA01	Current accounting period extended from 31 August 2015 to 31 December 2015	(1 page)
11 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-11 GBP 1,000	(24 pages)