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TERUMO BCT LTD.

Company number NI049717

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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)
27 Apr 2018 TM01 Termination of appointment of Troy Daniel Deppey as a director on 14 April 2018
22 Feb 2018 CS01 Confirmation statement made on 18 February 2018 with no updates
17 Jul 2017 AA Full accounts made up to 31 March 2017
21 Feb 2017 CS01 Confirmation statement made on 18 February 2017 with updates
17 Aug 2016 AA Full accounts made up to 31 March 2016
03 Mar 2016 AR01 Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 2,575,000
14 Aug 2015 AP01 Appointment of Mr Troy Daniel Deppey as a director on 14 August 2015
14 Aug 2015 TM01 Termination of appointment of Craig Rinehardt as a director on 14 August 2015
11 Aug 2015 AA Full accounts made up to 31 March 2015
04 Mar 2015 AR01 Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 2,575,000
19 Aug 2014 AA Full accounts made up to 31 March 2014
24 Jun 2014 AP01 Appointment of Mr Scott Charles Henderson as a director
24 Jun 2014 TM01 Termination of appointment of James Mckelvey as a director
10 Mar 2014 AR01 Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 2,575,000
30 Aug 2013 AA Full accounts made up to 31 March 2013
15 Mar 2013 AR01 Annual return made up to 18 February 2013 with full list of shareholders
02 Aug 2012 AA Full accounts made up to 31 March 2012
23 Feb 2012 AR01 Annual return made up to 18 February 2012 with full list of shareholders
04 Jan 2012 CERTNM Company name changed caridianbct northern ireland LTD\certificate issued on 04/01/12
  • RES15 ‐ Change company name resolution on 2011-12-14
  • NM01 ‐ Change of name by resolution
13 Dec 2011 AA01 Current accounting period extended from 31 December 2011 to 31 March 2012
07 Oct 2011 MISC Statement 519- statement of auditors cessation.
04 Jul 2011 AA Full accounts made up to 31 December 2010
01 Apr 2011 AR01 Annual return made up to 18 February 2011 with full list of shareholders
26 May 2010 AA Accounts for a medium company made up to 31 December 2009
12 Mar 2010 AR01 Annual return made up to 18 February 2010 with full list of shareholders