- Company Overview for HAEMONETICS (U.K.) LIMITED (SC229253)
- Filing history for HAEMONETICS (U.K.) LIMITED (SC229253)
- People for HAEMONETICS (U.K.) LIMITED (SC229253)
- Insolvency for HAEMONETICS (U.K.) LIMITED (SC229253)
- More for HAEMONETICS (U.K.) LIMITED (SC229253)
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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28 Feb 2023 | GAZ2 | Final Gazette dissolved following liquidation | |
28 Nov 2022 | LIQ13(Scot) | Final account prior to dissolution in MVL (final account attached) | |
19 Feb 2019 | RESOLUTIONS |
Resolutions
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10 Jul 2018 | TM01 | Termination of appointment of Neil Ryding as a director on 29 June 2018 | |
06 Apr 2018 | CS01 | Confirmation statement made on 15 March 2018 with updates | |
25 Jul 2017 | CS01 | Confirmation statement made on 15 March 2017 with updates | |
25 Jul 2017 | PSC02 | Notification of Haemonetics Corporation as a person with significant control on 6 April 2016 | |
10 Jul 2017 | AD01 | Registered office address changed from 5 Ashley Drive Bothwell Lanarkshire G71 8BS to C/O 10th Floor 133 Finnieston Street Glasgow G3 8HE on 10 July 2017 | |
01 Jul 2017 | DISS40 | Compulsory strike-off action has been discontinued | |
20 Jun 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
03 Apr 2017 | AA | Full accounts made up to 2 April 2016 | |
24 Oct 2016 | AP01 | Appointment of William Patrick Burke as a director on 19 October 2016 | |
24 Oct 2016 | AP01 | Appointment of Neil Ryding as a director on 19 October 2016 | |
24 Oct 2016 | TM01 | Termination of appointment of Agnès Danièle Marylise Chaudon as a director on 19 October 2016 | |
24 Oct 2016 | TM01 | Termination of appointment of Alessandro Casanova as a director on 19 October 2016 | |
25 May 2016 | TM01 | Termination of appointment of Christopher James Lindop as a director on 25 May 2016 | |
28 Apr 2016 | AR01 |
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
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24 Feb 2016 | AA | Full accounts made up to 28 March 2015 | |
21 May 2015 | AP01 | Appointment of Ms Agnès Danièle Marylise Chaudon as a director on 19 May 2015 | |
21 May 2015 | TM01 | Termination of appointment of James Vincent Wulf as a director on 30 April 2015 | |
06 May 2015 | AR01 |
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-05-06
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21 Apr 2015 | AA | Full accounts made up to 29 March 2014 | |
14 Apr 2014 | AR01 |
Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-04-14
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02 Apr 2014 | AP01 | Appointment of Mr Alessandro Casanova as a director | |
02 Apr 2014 | TM01 | Termination of appointment of Christopher Tomosivitch as a director |