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HUTCHISON BIOFILM MEDICAL SOLUTIONS LIMITED

Company number FC033062

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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)
30 Apr 2018	OSCH02	Details changed for an overseas company - Ic Change 10/04/18	View PDF Details changed for an overseas company - Ic Change 10/04/18 - link opens in a new window - 4 pages (4 pages)
10 Apr 2018	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages)
19 Dec 2017	OSAP01	Appointment of Jonathan Theodore Miller as a director on 20 November 2017	View PDF Appointment of Jonathan Theodore Miller as a director on 20 November 2017 - link opens in a new window - 3 pages (3 pages)
08 Dec 2017	OSAP05	Appointment of Jonathan Theodore Miller as a person authorised to represent UK establishment BR018145 on 20 November 2017.	View PDF Appointment of Jonathan Theodore Miller as a person authorised to represent UK establishment BR018145 on 20 November 2017. - link opens in a new window - 3 pages (3 pages)
06 Dec 2017	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR018145 Person Authorised to Represent terminated 20/11/2017 robert lloveras eckert	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR018145 Person Authorised to Represent terminated 20/11/2017 robert lloveras eckert - link opens in a new window - 2 pages (2 pages)
06 Dec 2017	OSTM01	Termination of appointment of Robert Lloveras Eckert as a director on 20 November 2017	View PDF Termination of appointment of Robert Lloveras Eckert as a director on 20 November 2017 - link opens in a new window - 2 pages (2 pages)
29 Nov 2017	OSCH02	Details changed for an overseas company - Ic Change 18/10/17	View PDF Details changed for an overseas company - Ic Change 18/10/17 - link opens in a new window - 4 pages (4 pages)
04 Sep 2017	OSCH02	Details changed for an overseas company - Ic Change 17/08/17	View PDF Details changed for an overseas company - Ic Change 17/08/17 - link opens in a new window - 4 pages (4 pages)
07 Aug 2017	OSCC01	Alteration of constitutional documents on 19 July 2017	View PDF Alteration of constitutional documents on 19 July 2017 - link opens in a new window - 33 pages (33 pages)
27 Jul 2017	OSCH02	Details changed for an overseas company - Offshore Group Chambers P.O. Box Cb-12751,, Nassau, New Providence, Bahamas	View PDF Details changed for an overseas company - Offshore Group Chambers P.O. Box Cb-12751,, Nassau, New Providence, Bahamas - link opens in a new window - 4 pages (4 pages)
11 Nov 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages)
14 Jan 2016	OSIN01	Registration of a UK establishment of an overseas company	View PDF Registration of a UK establishment of an overseas company - link opens in a new window - 50 pages (50 pages)
14 Jan 2016	OS-PAR	Appointment at registration for BR018145 - person authorised to represent, Hutchison Whampoa Agents (Uk) Limited Hutchison House 5 Hester Road London United Kingdomsw11 4an

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