HOSPIRA UK LIMITED

01923357
WALTON OAKS WALTON-ON-THE-HILL DORKING ROAD TADWORTH KT20 7NS

Documents

Documents
Date Category Description Pages
20 Nov 2024 officers Second Filing Of Director Appointment With Name 3 Buy now
19 Nov 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Oct 2024 officers Termination of appointment of director (Susan Rienow) 1 Buy now
08 Aug 2024 accounts Annual Accounts 22 Buy now
25 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Nov 2023 capital Statement of capital (Section 108) 5 Buy now
30 Nov 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
30 Nov 2023 insolvency Solvency Statement dated 29/11/23 1 Buy now
30 Nov 2023 resolution Resolution 2 Buy now
21 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2023 accounts Annual Accounts 22 Buy now
22 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2022 accounts Annual Accounts 24 Buy now
31 May 2022 officers Termination of appointment of director (Jacqueline Ann Mount) 1 Buy now
09 Mar 2022 officers Appointment of director (Mrs Susan Rienow) 2 Buy now
01 Mar 2022 officers Termination of appointment of director (Ben John Osborn) 1 Buy now
09 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Aug 2021 accounts Annual Accounts 25 Buy now
11 Feb 2021 officers Appointment of director (Ms Jacqueline Ann Mount) 2 Buy now
10 Feb 2021 officers Termination of appointment of director (Ian Eric Franklin) 1 Buy now
09 Feb 2021 officers Appointment of director (Mr David Highton) 3 Buy now
10 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Aug 2020 accounts Annual Accounts 29 Buy now
14 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Aug 2019 accounts Annual Accounts 32 Buy now
12 Feb 2019 officers Appointment of director (Mr Ben John Osborn) 2 Buy now
06 Feb 2019 officers Termination of appointment of director (Susan Rienow) 1 Buy now
15 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Nov 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Oct 2018 accounts Annual Accounts 33 Buy now
18 Jul 2018 officers Appointment of director (Ms Susan Rienow) 2 Buy now
19 Jun 2018 officers Termination of appointment of director (Scott Richardson) 1 Buy now
20 Dec 2017 address Change Sail Address Company With New Address 1 Buy now
19 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Dec 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
30 Aug 2017 accounts Annual Accounts 33 Buy now
27 Jun 2017 officers Appointment of director (Mr Scott Richardson) 2 Buy now
16 Mar 2017 officers Termination of appointment of director (Paula Tully) 1 Buy now
11 Feb 2017 officers Appointment of director (Edwin James Pearson) 3 Buy now
27 Jan 2017 officers Termination of appointment of director (Darren James Noseworthy) 1 Buy now
01 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 Oct 2016 accounts Annual Accounts 34 Buy now
16 Dec 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 18 Buy now
16 Dec 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 17 Buy now
16 Dec 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 18 Buy now
16 Dec 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 18 Buy now
16 Dec 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 18 Buy now
03 Dec 2015 annual-return Annual Return 4 Buy now
01 Dec 2015 officers Termination of appointment of director (Richard Joseph Hoffman) 1 Buy now
01 Dec 2015 officers Termination of appointment of director (Anthony Hugh Stratton) 1 Buy now
26 Nov 2015 officers Termination of appointment of secretary (Michael B Johannesen) 1 Buy now
26 Nov 2015 officers Termination of appointment of secretary (Brian Richard Woodworth) 1 Buy now
26 Nov 2015 officers Appointment of director (Ms Paula Tully) 2 Buy now
26 Nov 2015 officers Appointment of director (Mr Ian Eric Franklin) 2 Buy now
26 Nov 2015 officers Appointment of director (Mr Darren James Noseworthy) 2 Buy now
18 Nov 2015 auditors Auditors Resignation Company 1 Buy now
14 Oct 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
14 Oct 2015 officers Termination of appointment of director (Svend Andersen) 1 Buy now
19 Aug 2015 accounts Annual Accounts 24 Buy now
09 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Nov 2014 annual-return Annual Return 7 Buy now
27 Nov 2014 officers Change of particulars for director (Mr Anthony Hugh Stratton) 2 Buy now
27 Nov 2014 officers Change of particulars for director (Svend Anderson) 2 Buy now
01 Sep 2014 accounts Annual Accounts 24 Buy now
17 Dec 2013 officers Appointment of secretary (Mr Brian Richard Woodworth) 2 Buy now
10 Dec 2013 annual-return Annual Return 7 Buy now
07 Oct 2013 accounts Annual Accounts 25 Buy now
06 Mar 2013 officers Termination of appointment of secretary (Hannah O'sullivan) 1 Buy now
21 Nov 2012 annual-return Annual Return 7 Buy now
07 Aug 2012 accounts Annual Accounts 24 Buy now
01 Dec 2011 annual-return Annual Return 8 Buy now
04 Oct 2011 accounts Annual Accounts 24 Buy now
08 Sep 2011 officers Change of particulars for secretary (Hannah Vince) 3 Buy now
22 Dec 2010 annual-return Annual Return 17 Buy now
22 Nov 2010 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
22 Nov 2010 capital Return of Allotment of shares 4 Buy now
22 Nov 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
22 Nov 2010 resolution Resolution 32 Buy now
22 Nov 2010 officers Appointment of director (Svend Anderson) 3 Buy now
05 Oct 2010 accounts Annual Accounts 30 Buy now
13 Jul 2010 resolution Resolution 27 Buy now
08 Jul 2010 officers Termination of appointment of director (Michael Kotsanis) 2 Buy now
19 Nov 2009 annual-return Annual Return 6 Buy now
19 Nov 2009 officers Change of particulars for director (Richard Joseph Hoffman) 2 Buy now
18 Nov 2009 officers Change of particulars for director (Mr Michael John Kotsanis) 2 Buy now
18 Nov 2009 officers Change of particulars for director (Anthony Hugh Stratton) 2 Buy now
12 Nov 2009 officers Appointment of secretary (Hannah Vince) 3 Buy now
09 Nov 2009 officers Termination of appointment of secretary (Christopher Gill) 2 Buy now
30 Oct 2009 accounts Annual Accounts 33 Buy now
27 May 2009 annual-return Return made up to 14/11/08; full list of members; amend 7 Buy now
15 May 2009 capital Capitals not rolled up 2 Buy now
21 Jan 2009 officers Secretary appointed michael b johannesen logged form 2 Buy now
10 Dec 2008 annual-return Return made up to 14/11/08; full list of members 5 Buy now
31 Oct 2008 accounts Annual Accounts 29 Buy now
19 Jun 2008 officers Director appointed richard joseph hoffman 2 Buy now
19 Jun 2008 officers Secretary appointed christopher gill 2 Buy now
19 Jun 2008 officers Appointment terminated secretary geoffrey foster 1 Buy now
19 Jun 2008 officers Secretary appointed michael b johannesen 1 Buy now