CSL BEHRING UK LIMITED

01622483
4 MILTON ROAD HAYWARDS HEATH WEST SUSSEX RH16 1AH

Documents

Documents
Date Category Description Pages
20 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2024 officers Termination of appointment of secretary (Charlotte Thomas) 1 Buy now
14 Oct 2024 officers Appointment of secretary (Ms Hannah Holland-Wright) 2 Buy now
14 Oct 2024 officers Appointment of secretary (Mrs Virginie Didier) 2 Buy now
14 Oct 2024 officers Termination of appointment of director (Lutz Guenter Bonacker) 1 Buy now
15 Jan 2024 accounts Annual Accounts 26 Buy now
22 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2023 officers Appointment of director (Mr Jason Mugridge) 2 Buy now
04 Jul 2023 officers Termination of appointment of director (Marcello Estrella) 1 Buy now
04 Jul 2023 officers Appointment of director (Mr Eduardo Cabas) 2 Buy now
04 Jul 2023 officers Termination of appointment of director (Christian Wieszner) 1 Buy now
04 Apr 2023 officers Appointment of secretary (Mrs Charlotte Thomas) 2 Buy now
04 Apr 2023 officers Termination of appointment of secretary (Paul Richard Fellingham) 1 Buy now
13 Jan 2023 accounts Annual Accounts 25 Buy now
22 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2021 accounts Annual Accounts 24 Buy now
21 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Sep 2021 officers Termination of appointment of director (Edward Owens) 1 Buy now
12 Aug 2021 officers Appointment of director (Mr Christian Wieszner) 2 Buy now
26 Feb 2021 accounts Annual Accounts 24 Buy now
22 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Mar 2020 accounts Annual Accounts 23 Buy now
20 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jul 2019 officers Appointment of director (Marcello Estrella) 2 Buy now
10 Jul 2019 officers Termination of appointment of director (John Andrew Goodman Levy) 1 Buy now
31 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2018 accounts Annual Accounts 21 Buy now
31 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2017 accounts Annual Accounts 21 Buy now
06 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Apr 2017 accounts Annual Accounts 20 Buy now
03 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Dec 2015 annual-return Annual Return 4 Buy now
15 Nov 2015 accounts Annual Accounts 22 Buy now
18 Jun 2015 officers Appointment of director (Mr John Andrew Goodman Levy) 2 Buy now
18 Jun 2015 officers Termination of appointment of director (Mary Elisabeth Sontrop) 1 Buy now
18 Jun 2015 officers Termination of appointment of director (Gordon Naylor) 1 Buy now
23 Jan 2015 annual-return Annual Return 5 Buy now
19 Jan 2015 accounts Annual Accounts 24 Buy now
02 Jul 2014 officers Appointment of director (Dr Lutz Guenter Bonacker) 2 Buy now
01 Jul 2014 officers Termination of appointment of director (Alan Anderson) 1 Buy now
28 Mar 2014 accounts Annual Accounts 22 Buy now
30 Dec 2013 annual-return Annual Return 5 Buy now
26 Nov 2013 officers Appointment of director (Ms Mary Elisabeth Sontrop) 2 Buy now
08 Nov 2013 officers Termination of appointment of director (Paul Perreault) 1 Buy now
31 Dec 2012 annual-return Annual Return 5 Buy now
31 Oct 2012 accounts Annual Accounts 22 Buy now
30 Dec 2011 annual-return Annual Return 5 Buy now
05 Oct 2011 accounts Annual Accounts 22 Buy now
05 Aug 2011 officers Appointment of director (President Csl Behring Paul Perreault) 2 Buy now
05 Aug 2011 officers Termination of appointment of director (Peter Turner) 1 Buy now
29 Dec 2010 annual-return Annual Return 5 Buy now
29 Nov 2010 accounts Annual Accounts 22 Buy now
10 Sep 2010 officers Appointment of director (Mr Gordon Naylor) 2 Buy now
09 Sep 2010 officers Termination of appointment of director (Gregory Boss) 1 Buy now
09 Sep 2010 officers Termination of appointment of director (Antoni Cipa) 1 Buy now
05 Jan 2010 annual-return Annual Return 6 Buy now
05 Jan 2010 officers Change of particulars for director (Peter John Turner) 2 Buy now
05 Jan 2010 officers Change of particulars for director (Gregory Boss) 2 Buy now
04 Jan 2010 officers Change of particulars for director (Edward Owens) 2 Buy now
04 Jan 2010 officers Change of particulars for director (Antoni Michael Cipa) 2 Buy now
04 Jan 2010 officers Change of particulars for director (Alan Alexander Anderson) 2 Buy now
15 Dec 2009 accounts Annual Accounts 22 Buy now
05 Jan 2009 annual-return Return made up to 29/12/08; full list of members 4 Buy now
16 Dec 2008 accounts Annual Accounts 25 Buy now
28 Jan 2008 accounts Annual Accounts 23 Buy now
31 Dec 2007 annual-return Return made up to 29/12/07; full list of members 3 Buy now
10 May 2007 accounts Annual Accounts 16 Buy now
19 Jan 2007 change-of-name Certificate Change Of Name Company 2 Buy now
29 Dec 2006 annual-return Return made up to 29/12/06; full list of members 3 Buy now
29 Dec 2006 officers Director's particulars changed 1 Buy now
20 Jul 2006 accounts Annual Accounts 17 Buy now
04 May 2006 accounts Delivery ext'd 3 mth 30/06/05 1 Buy now
22 Feb 2006 annual-return Return made up to 02/01/06; full list of members 8 Buy now
05 Aug 2005 accounts Annual Accounts 16 Buy now
03 May 2005 officers New director appointed 2 Buy now
03 May 2005 accounts Delivery ext'd 3 mth 30/06/04 1 Buy now
29 Jan 2005 annual-return Return made up to 02/01/05; full list of members 8 Buy now
02 Sep 2004 officers New director appointed 2 Buy now
20 Jul 2004 change-of-name Certificate Change Of Name Company 2 Buy now
19 Jul 2004 accounts Annual Accounts 17 Buy now
20 May 2004 officers Secretary resigned 1 Buy now
20 May 2004 officers Director resigned 1 Buy now
20 May 2004 officers Director resigned 1 Buy now
19 May 2004 address Registered office changed on 19/05/04 from: aventis house, 50 kings hill avenue kings hill, west malling, kent ME19 4AH 1 Buy now
19 May 2004 accounts Accounting reference date shortened from 31/12/04 to 30/06/04 1 Buy now
19 May 2004 officers New secretary appointed 2 Buy now
19 May 2004 officers New director appointed 2 Buy now
19 May 2004 officers New director appointed 2 Buy now
15 Apr 2004 officers Director resigned 1 Buy now
08 Feb 2004 annual-return Return made up to 02/01/04; full list of members 8 Buy now
03 Dec 2003 officers New director appointed 2 Buy now
26 Nov 2003 officers Director resigned 1 Buy now
14 Aug 2003 accounts Annual Accounts 16 Buy now
25 Jan 2003 auditors Auditors Resignation Company 1 Buy now
25 Jan 2003 annual-return Return made up to 02/01/03; full list of members 8 Buy now
05 Sep 2002 accounts Annual Accounts 17 Buy now
26 Feb 2002 officers Director resigned 1 Buy now