BECTON DICKINSON (CME) U.K. LIMITED

04236707
1030 ESKDALE ROAD WINNERSH TRIANGLE WOKINGHAM RG41 5TS

Documents

Documents
Date Category Description Pages
03 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jun 2024 officers Termination of appointment of director (John Konrad Neat) 1 Buy now
12 Mar 2024 accounts Annual Accounts 31 Buy now
24 Jul 2023 officers Appointment of director (Mr Glenn Thomas) 2 Buy now
11 Jul 2023 accounts Annual Accounts 31 Buy now
27 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Feb 2023 officers Termination of appointment of director (Srividhya Venkataraman) 1 Buy now
19 Jan 2023 officers Appointment of director (Robert Green) 2 Buy now
19 Jan 2023 officers Termination of appointment of director (Edward Daniel Hopkin) 1 Buy now
06 Jul 2022 accounts Annual Accounts 30 Buy now
28 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
10 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2021 gazette Gazette Notice Compulsory 1 Buy now
29 Jun 2021 accounts Annual Accounts 30 Buy now
09 Jul 2020 accounts Annual Accounts 30 Buy now
23 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Mar 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Nov 2019 officers Appointment of director (Mrs Srividhya Venkataraman) 2 Buy now
27 Aug 2019 accounts Annual Accounts 29 Buy now
19 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Feb 2019 resolution Resolution 3 Buy now
03 Oct 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
12 Sep 2018 accounts Annual Accounts 27 Buy now
23 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Feb 2018 address Move Registers To Sail Company With New Address 1 Buy now
13 Feb 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Feb 2018 address Change Sail Address Company With New Address 1 Buy now
20 Sep 2017 officers Termination of appointment of director (Stephen Andrew Thorpe) 1 Buy now
20 Sep 2017 officers Termination of appointment of secretary (Stephen Andrew Thorpe) 1 Buy now
20 Sep 2017 officers Termination of appointment of director (Michael David Garrison) 1 Buy now
13 Sep 2017 accounts Annual Accounts 26 Buy now
13 Sep 2017 officers Appointment of director (Mr Michael John Fairbourn) 2 Buy now
12 Sep 2017 officers Appointment of director (Mr John Konrad Neat) 2 Buy now
12 Sep 2017 officers Appointment of director (Mr Edward Daniel Hopkin) 2 Buy now
23 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Apr 2017 officers Appointment of director (Mr Michael David Garrison) 2 Buy now
26 Apr 2017 officers Termination of appointment of director (Uri Shmuel Barak) 1 Buy now
18 Sep 2016 accounts Annual Accounts 29 Buy now
23 Jun 2016 annual-return Annual Return 4 Buy now
22 Jun 2015 annual-return Annual Return 4 Buy now
15 May 2015 accounts Annual Accounts 20 Buy now
01 Jul 2014 annual-return Annual Return 4 Buy now
27 May 2014 accounts Annual Accounts 23 Buy now
18 Jul 2013 annual-return Annual Return 4 Buy now
22 May 2013 accounts Annual Accounts 20 Buy now
30 Aug 2012 accounts Annual Accounts 22 Buy now
16 Jul 2012 annual-return Annual Return 4 Buy now
04 Aug 2011 accounts Annual Accounts 9 Buy now
30 Jun 2011 annual-return Annual Return 4 Buy now
29 Jun 2011 officers Change of particulars for director (Mr Stephen Andrew Thorpe) 2 Buy now
29 Jun 2011 officers Change of particulars for director (Mr Uri Shmuel Barak) 2 Buy now
29 Jun 2011 officers Change of particulars for secretary (Mr Stephen Andrew Thorpe) 1 Buy now
04 May 2011 change-of-name Certificate Change Of Name Company 2 Buy now
04 May 2011 change-of-name Change Of Name Notice 2 Buy now
03 Oct 2010 accounts Annual Accounts 9 Buy now
26 Jul 2010 annual-return Annual Return 5 Buy now
26 Jul 2010 officers Change of particulars for director (Stephen Andrew Thorpe) 2 Buy now
24 Jul 2010 officers Change of particulars for director (Uri Shmuel Barak) 3 Buy now
13 Oct 2009 accounts Annual Accounts 21 Buy now
01 Jul 2009 annual-return Return made up to 18/06/09; full list of members 3 Buy now
23 Dec 2008 address Registered office changed on 23/12/2008 from 3 sovereign court wyrefields poulton le fylde lancashire FY6 8JX 1 Buy now
03 Nov 2008 accounts Annual Accounts 19 Buy now
24 Jul 2008 annual-return Return made up to 18/06/08; full list of members 4 Buy now
21 Sep 2007 accounts Annual Accounts 6 Buy now
19 Jul 2007 annual-return Return made up to 18/06/07; full list of members 2 Buy now
17 May 2007 officers New director appointed 2 Buy now
17 May 2007 officers New director appointed 2 Buy now
14 May 2007 officers Director resigned 1 Buy now
14 May 2007 officers Director resigned 1 Buy now
26 Apr 2007 change-of-name Certificate Change Of Name Company 2 Buy now
14 Apr 2007 annual-return Return made up to 18/06/02; full list of members; amend 7 Buy now
04 Nov 2006 accounts Annual Accounts 7 Buy now
24 Aug 2006 annual-return Return made up to 18/06/06; full list of members 2 Buy now
23 Aug 2006 officers New director appointed 1 Buy now
23 Aug 2006 officers Director resigned 1 Buy now
26 Apr 2006 officers Director resigned 1 Buy now
03 Jan 2006 accounts Annual Accounts 7 Buy now
06 Jul 2005 annual-return Return made up to 18/06/05; full list of members 3 Buy now
31 Jan 2005 accounts Annual Accounts 14 Buy now
27 Jan 2005 address Registered office changed on 27/01/05 from: unit 12 blackpool technology management centre faraday way blackpool lancashire FY2 0JY 1 Buy now
26 Aug 2004 annual-return Return made up to 18/06/04; full list of members 7 Buy now
22 Jul 2004 officers New director appointed 2 Buy now
22 Jul 2004 officers New secretary appointed 2 Buy now
29 Jun 2004 officers Director resigned 1 Buy now
29 Jun 2004 address Registered office changed on 29/06/04 from: 56 new bond street london W1S 1RG 1 Buy now
29 Jun 2004 officers Secretary resigned 1 Buy now
30 Jul 2003 annual-return Return made up to 18/06/03; full list of members 7 Buy now
28 Jul 2003 officers Director resigned 1 Buy now
12 Apr 2003 accounts Annual Accounts 8 Buy now
27 Aug 2002 accounts Annual Accounts 7 Buy now
27 Aug 2002 accounts Accounting reference date shortened from 30/06/02 to 31/12/01 1 Buy now
28 Jun 2002 annual-return Return made up to 18/06/02; full list of members 7 Buy now
13 Aug 2001 officers Director resigned 1 Buy now
09 Aug 2001 officers New director appointed 2 Buy now
09 Aug 2001 officers New director appointed 2 Buy now
09 Aug 2001 officers New director appointed 2 Buy now
18 Jun 2001 incorporation Incorporation Company 16 Buy now