Total Documents | 71 |
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Total Pages | 556 |
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6 October 2023 | Full accounts made up to 31 December 2022 |
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2 June 2023 | Confirmation statement made on 21 May 2023 with no updates |
24 March 2023 | Registered office address changed to PO Box 4385, 09051011 - Companies House Default Address, Cardiff, CF14 8LH on 24 March 2023 |
6 December 2022 | Full accounts made up to 31 December 2021 |
23 May 2022 | Confirmation statement made on 21 May 2022 with no updates |
9 February 2022 | Appointment of Mr Dieter Krines as a director on 24 January 2022 |
8 February 2022 | Termination of appointment of James Allsop as a director on 21 November 2021 |
30 September 2021 | Full accounts made up to 31 December 2020 |
21 May 2021 | Confirmation statement made on 21 May 2021 with no updates |
19 January 2021 | Full accounts made up to 31 December 2019 |
25 May 2020 | Confirmation statement made on 21 May 2020 with no updates |
10 October 2019 | Full accounts made up to 31 December 2018 |
23 July 2019 | Termination of appointment of Thierry Charles-Andre Caspar as a director on 10 June 2019 |
23 July 2019 | Appointment of Mr James Allsop as a director on 10 June 2019 |
3 June 2019 | Confirmation statement made on 21 May 2019 with no updates |
3 June 2019 | Change of details for Halyard Health, Inc. as a person with significant control on 3 June 2019 |
5 February 2019 | Resolutions
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5 February 2019 | Change of name notice |
24 September 2018 | Full accounts made up to 31 December 2017 |
4 June 2018 | Confirmation statement made on 21 May 2018 with updates |
26 April 2018 | Termination of appointment of Pierre Gilles Yves Deschamps as a director on 6 April 2018 |
23 April 2018 | Appointment of Nancy Carine C Vanderoost as a director on 6 April 2018 |
23 April 2018 | Appointment of Thierry Charles-Andre Caspar as a director on 6 April 2018 |
19 April 2018 | Termination of appointment of Bart Verreydt as a director on 6 April 2018 |
18 October 2017 | Full accounts made up to 31 December 2016 |
18 October 2017 | Full accounts made up to 31 December 2016 |
16 August 2017 | Confirmation statement made on 21 May 2017 with updates |
16 August 2017 | Notification of Halyard Health, Inc. as a person with significant control on 6 April 2016 |
16 August 2017 | Confirmation statement made on 21 May 2017 with updates |
16 August 2017 | Notification of Halyard Health, Inc. as a person with significant control on 6 April 2016 |
1 October 2016 | Full accounts made up to 31 December 2015 |
1 October 2016 | Full accounts made up to 31 December 2015 |
10 June 2016 | Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN England to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD |
10 June 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-10
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10 June 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-10
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10 June 2016 | Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN England to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD |
9 October 2015 | Full accounts made up to 31 December 2014 |
9 October 2015 | Full accounts made up to 31 December 2014 |
12 June 2015 | Register inspection address has been changed to Pannell House Park Street Guildford Surrey GU1 4HN |
12 June 2015 | Register inspection address has been changed to Pannell House Park Street Guildford Surrey GU1 4HN |
12 June 2015 | Director's details changed for Pierre Gilles Yves Deschamps on 12 April 2015 |
12 June 2015 | Register(s) moved to registered inspection location Pannell House Park Street Guildford Surrey GU1 4HN |
12 June 2015 | Director's details changed for Pierre Gilles Yves Deschamps on 12 April 2015 |
12 June 2015 | Register(s) moved to registered inspection location Pannell House Park Street Guildford Surrey GU1 4HN |
12 June 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-12
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12 June 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-12
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8 May 2015 | Registered office address changed from Douglas House 40 London Road Reigate Surrey RH2 9QP United Kingdom to 25 Clarendon Road Redhill RH1 1QZ on 8 May 2015 |
8 May 2015 | Registered office address changed from Douglas House 40 London Road Reigate Surrey RH2 9QP United Kingdom to 25 Clarendon Road Redhill RH1 1QZ on 8 May 2015 |
8 May 2015 | Registered office address changed from Douglas House 40 London Road Reigate Surrey RH2 9QP United Kingdom to 25 Clarendon Road Redhill RH1 1QZ on 8 May 2015 |
3 March 2015 | Termination of appointment of Jonathan David Price as a director on 20 February 2015 |
3 March 2015 | Termination of appointment of Jonathan David Price as a director on 20 February 2015 |
28 October 2014 | Statement of capital following an allotment of shares on 20 October 2014
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28 October 2014 | Statement of capital following an allotment of shares on 20 October 2014
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21 October 2014 | Termination of appointment of Peter Woods as a secretary on 16 October 2014 |
21 October 2014 | Termination of appointment of Peter Woods as a secretary on 16 October 2014 |
10 October 2014 | Termination of appointment of Donna Mcpherson as a director on 6 October 2014 |
10 October 2014 | Termination of appointment of Donna Mcpherson as a director on 6 October 2014 |
10 October 2014 | Appointment of Mr Bart Verreydt as a director on 6 October 2014 |
10 October 2014 | Appointment of Mr Bart Verreydt as a director on 6 October 2014 |
10 October 2014 | Termination of appointment of Kalbander Singh Dhillon as a director on 6 October 2014 |
10 October 2014 | Termination of appointment of Kalbander Singh Dhillon as a director on 6 October 2014 |
10 October 2014 | Appointment of Mr Jonathan David Price as a director on 6 October 2014 |
10 October 2014 | Termination of appointment of Donna Mcpherson as a director on 6 October 2014 |
10 October 2014 | Appointment of Mr Jonathan David Price as a director on 6 October 2014 |
10 October 2014 | Termination of appointment of Kalbander Singh Dhillon as a director on 6 October 2014 |
10 October 2014 | Appointment of Mr Bart Verreydt as a director on 6 October 2014 |
10 October 2014 | Appointment of Mr Jonathan David Price as a director on 6 October 2014 |
16 September 2014 | Current accounting period shortened from 31 May 2015 to 31 December 2014 |
16 September 2014 | Current accounting period shortened from 31 May 2015 to 31 December 2014 |
21 May 2014 | Incorporation Statement of capital on 2014-05-21
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21 May 2014 | Incorporation Statement of capital on 2014-05-21
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