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BECTON DICKINSON HOLDINGS DESIGNATED ACTIVITY COMPANY

Company number FC030124

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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)
04 Mar 2021 OSAP01 Appointment of Mr Stefaan Geert Willem De Boeck as a director on 1 January 2021
01 Feb 2021 OSTM01 Termination of appointment of Tracey Margaret Clarke as a director on 30 November 2020
03 Nov 2020 OSAP05 Appointment of Srividhya Venkataraman as a person authorised to represent UK establishment BR015118 on 31 January 2020.
06 Oct 2020 OSCH01 Details changed for a UK establishment - BR015118 Name Change Becton dickinson holdings LIMITED,15 July 2020
06 Oct 2020 OSNM01 Change of registered name of an overseas company on 17 September 2020 from Becton dickinson holdings LIMITED
03 Oct 2020 OSAP03 Appointment of Srividhya Venkataraman as a secretary on 31 January 2020
03 Oct 2020 OSAP07 Appointment of Srividhya Venkataraman as a person authorised to accept service for UK establishment BR015118 on 31 January 2020.
03 Oct 2020 OSAP01 Appointment of Srividhya Venkataraman as a director on 31 January 2020
03 Oct 2020 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR015118 Person Authorised to Represent terminated 09/07/2015 anthony neylon
03 Oct 2020 OSTM01 Termination of appointment of Rodrigo Luiz Hanna as a director on 31 January 2020
03 Oct 2020 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR015118 Person Authorised to Accept terminated 31/01/2020 john neat
03 Oct 2020 OSTM02 Termination of appointment of John Konrad Neat as secretary on 31 January 2020
03 Oct 2020 OSTM01 Termination of appointment of Alexandre Henri Conroy as a director on 31 January 2020
03 Oct 2020 OSTM01 Termination of appointment of John Konrad Neat as a director on 31 January 2020
21 Jun 2017 OSCH09 Change of details for John Neat as a person authorised to accept service for UK establishment BR015118 on 1 June 2017
21 Jun 2017 OSCH01 Details changed for a UK establishment - BR015118 Address Change The danby building edmund halley road, oxford science park, oxford, oxfordshire, OX4 4DQ, england,1 June 2017
20 Dec 2016 OSTM01 Termination of appointment of Roland Goette as a director on 25 August 2016
30 Sep 2015 OSAP01 Appointment of Michael John Fairbourn as a director on 9 July 2015
28 Sep 2015 AA Full accounts made up to 30 September 2014
28 Sep 2015 OSTM02 Termination of appointment of Anthony Neylon as secretary on 9 July 2015
28 Sep 2015 OSTM01 Termination of appointment of Anthony Neylon as a director on 9 July 2015
28 Sep 2015 OSAP03 Appointment of John Konrad Neat as a secretary on 9 July 2015
28 Sep 2015 OSAP01 Appointment of John Konrad Neat as a director on 9 July 2015
19 May 2015 OSTM01 Termination of appointment of Johnny Lundgren as a director on 30 March 2015
19 May 2015 OSTM01 Termination of appointment of Julie Christine Arnold as a director on 30 March 2015