HOSPIRA ASEPTIC SERVICES LIMITED

03464044
1 MORE LONDON PLACE LONDON SE1 2AF

Documents

Documents
Date Category Description Pages
28 Jun 2024 address Move Registers To Sail Company With New Address 2 Buy now
28 Jun 2024 address Change Sail Address Company With Old Address New Address 2 Buy now
25 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
25 Jun 2024 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
25 Jun 2024 resolution Resolution 1 Buy now
25 Jun 2024 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
24 May 2024 mortgage Statement of satisfaction of a charge 1 Buy now
24 May 2024 mortgage Statement of satisfaction of a charge 1 Buy now
14 May 2024 resolution Resolution 2 Buy now
14 May 2024 incorporation Memorandum Articles 47 Buy now
14 May 2024 change-of-constitution Statement Of Companys Objects 2 Buy now
08 May 2024 capital Statement of capital (Section 108) 3 Buy now
08 May 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
08 May 2024 insolvency Solvency Statement dated 08/05/24 1 Buy now
08 May 2024 resolution Resolution 2 Buy now
07 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2023 accounts Annual Accounts 6 Buy now
25 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2022 accounts Annual Accounts 6 Buy now
31 May 2022 officers Termination of appointment of director (Jacqueline Ann Mount) 1 Buy now
23 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Aug 2021 accounts Annual Accounts 6 Buy now
10 Feb 2021 officers Termination of appointment of director (Ian Eric Franklin) 1 Buy now
24 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2020 accounts Annual Accounts 6 Buy now
24 Aug 2020 officers Appointment of director (Ms Jacqueline Ann Mount) 2 Buy now
18 Aug 2020 officers Appointment of director (Mr David Ian Highton) 2 Buy now
11 Aug 2020 officers Termination of appointment of director (Susan Rienow) 1 Buy now
19 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Aug 2019 accounts Annual Accounts 6 Buy now
23 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2018 accounts Annual Accounts 6 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 Paul 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 No Updates 3 Buy now
29 Aug 2017 accounts Annual Accounts 6 Buy now
27 Jun 2017 officers Appointment of director (Mr Scott Paul Richardson) 2 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 5 Buy now
08 Sep 2016 accounts Annual Accounts 6 Buy now
03 Dec 2015 annual-return Annual Return 3 Buy now
01 Dec 2015 auditors Auditors Resignation Company 1 Buy now
26 Nov 2015 officers Termination of appointment of director (Anthony Hugh Stratton) 1 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
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
12 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Apr 2015 accounts Annual Accounts 7 Buy now
27 Nov 2014 annual-return Annual Return 3 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 (Mr Svend Andersen) 2 Buy now
17 Jun 2014 accounts Annual Accounts 3 Buy now
28 Apr 2014 officers Appointment of director (Mr Svend Andersen) 2 Buy now
10 Dec 2013 annual-return Annual Return 3 Buy now
25 Apr 2013 accounts Annual Accounts 7 Buy now
06 Mar 2013 officers Termination of appointment of secretary (Hannah O'sullivan) 1 Buy now
13 Nov 2012 annual-return Annual Return 4 Buy now
24 May 2012 accounts Annual Accounts 10 Buy now
01 Dec 2011 annual-return Annual Return 4 Buy now
16 Sep 2011 officers Change of particulars for secretary (Hannah Vince) 3 Buy now
19 Jul 2011 officers Termination of appointment of director (Richard Hoffman) 2 Buy now
19 Jul 2011 officers Termination of appointment of secretary (Michael Johannesen) 2 Buy now
13 Jul 2011 accounts Annual Accounts 19 Buy now
22 Dec 2010 annual-return Annual Return 15 Buy now
27 Jul 2010 accounts Annual Accounts 21 Buy now
08 Jul 2010 officers Termination of appointment of director (Michael Kotsanis) 2 Buy now
19 Nov 2009 annual-return Annual Return 5 Buy now
19 Nov 2009 officers Change of particulars for director (Mr 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 (Mr Anthony Hugh Stratton) 2 Buy now
09 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
17 Jul 2009 accounts Annual Accounts 21 Buy now
10 Dec 2008 annual-return Return made up to 12/11/08; full list of members 4 Buy now
31 Oct 2008 accounts Annual Accounts 21 Buy now
20 Aug 2008 change-of-name Certificate Change Of Name Company 2 Buy now
19 Jun 2008 officers Secretary appointed michael b johannesen 2 Buy now
19 Jun 2008 officers Appointment terminated secretary geoffrey foster 1 Buy now
19 Jun 2008 officers Secretary appointed christopher gill 2 Buy now
19 Jun 2008 officers Director appointed richard joseph hoffman 2 Buy now
22 Apr 2008 officers Director appointed michael john kotsanis 2 Buy now
10 Apr 2008 officers Appointment terminated director adam bloom 1 Buy now
07 Dec 2007 annual-return Return made up to 12/11/07; full list of members 2 Buy now
05 Nov 2007 incorporation Memorandum Articles 10 Buy now
25 Sep 2007 change-of-name Certificate Change Of Name Company 2 Buy now
05 Jul 2007 miscellaneous Miscellaneous 1 Buy now
16 Apr 2007 accounts Accounting reference date extended from 30/06/07 to 31/12/07 1 Buy now
27 Mar 2007 accounts Annual Accounts 18 Buy now
19 Feb 2007 officers Director resigned 1 Buy now
30 Nov 2006 annual-return Return made up to 12/11/06; full list of members 7 Buy now
24 Aug 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
21 Aug 2006 resolution Resolution 1 Buy now
15 Aug 2006 officers Director resigned 1 Buy now
03 Aug 2006 accounts Annual Accounts 23 Buy now
12 Jul 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
22 Jun 2006 officers New director appointed 2 Buy now
09 Jun 2006 officers New director appointed 2 Buy now