ICU MEDICAL GROUP LIMITED

05137144
1500 EUREKA PARK LOWER PEMBERTON ASHFORD TN25 4BF

Documents

Documents
Date Category Description Pages
04 Dec 2024 address Move Registers To Registered Office Company With New Address 1 Buy now
04 Dec 2024 address Move Registers To Registered Office Company With New Address 1 Buy now
18 Jul 2024 incorporation Memorandum Articles 25 Buy now
18 Jul 2024 resolution Resolution 2 Buy now
27 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 May 2024 accounts Annual Accounts 26 Buy now
20 Apr 2024 officers Termination of appointment of director (Nigel John Bark) 1 Buy now
01 Jun 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Jun 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Jul 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Jul 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Jul 2022 change-of-name Second filed SH01 - 07/04/22 Statement of Capital gbp 416 07/04/22 Statement of Capital usd 150 5 Buy now
01 Jul 2022 change-of-name Certificate Change Of Name Company 3 Buy now
23 Jun 2022 capital Return of Allotment of shares 5 Buy now
20 Jun 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
09 Jun 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 May 2022 accounts Annual Accounts 24 Buy now
30 Mar 2022 address Move Registers To Sail Company With New Address 1 Buy now
30 Mar 2022 address Change Sail Address Company With Old Address New Address 1 Buy now
18 Feb 2022 resolution Resolution 2 Buy now
14 Feb 2022 capital Return of Allotment of shares 4 Buy now
27 Jan 2022 officers Appointment of director (Brian Bonnell) 2 Buy now
27 Jan 2022 officers Appointment of director (Ramon De Ridder) 2 Buy now
27 Jan 2022 officers Appointment of director (Cornelis De Rooij) 2 Buy now
27 Jan 2022 officers Termination of appointment of director (James Stephen Mccready Mortensen) 1 Buy now
18 Oct 2021 officers Appointment of secretary (Miss Jasmine Annabelle Cleaver) 2 Buy now
18 Oct 2021 officers Termination of appointment of secretary (Joanne Ede) 1 Buy now
07 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 May 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
27 May 2021 capital Statement of capital (Section 108) 5 Buy now
27 May 2021 insolvency Solvency Statement dated 19/05/21 3 Buy now
27 May 2021 resolution Resolution 3 Buy now
27 May 2021 capital Return of Allotment of shares 4 Buy now
27 May 2021 resolution Resolution 3 Buy now
27 May 2021 resolution Resolution 3 Buy now
04 May 2021 accounts Annual Accounts 25 Buy now
13 Nov 2020 officers Appointment of director (Mr James Stephen Mccready Mortensen) 2 Buy now
13 Nov 2020 officers Termination of appointment of director (Gregory Paul Peter Mcgrath) 1 Buy now
27 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 May 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Jan 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Jan 2020 address Change Sail Address Company With Old Address New Address 1 Buy now
17 Dec 2019 accounts Annual Accounts 24 Buy now
04 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jan 2019 accounts Annual Accounts 24 Buy now
31 Aug 2018 officers Termination of appointment of director (Ian John Harper) 1 Buy now
29 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2018 officers Termination of appointment of director (Kimberley Anne Jayne) 1 Buy now
30 Apr 2018 officers Appointment of director (Gregory Paul Peter Mcgrath) 2 Buy now
12 Feb 2018 accounts Annual Accounts 22 Buy now
12 Aug 2017 mortgage Statement of satisfaction of a charge 4 Buy now
12 Aug 2017 mortgage Statement of satisfaction of a charge 4 Buy now
31 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 May 2017 accounts Annual Accounts 25 Buy now
30 Mar 2017 officers Termination of appointment of director (Suzanne Ruth Hardy) 1 Buy now
30 Mar 2017 officers Appointment of director (Kimberley Anne Jayne) 2 Buy now
07 Jul 2016 annual-return Annual Return 8 Buy now
23 Jun 2016 officers Appointment of director (Louis Philip Jones) 2 Buy now
22 Jun 2016 officers Appointment of director (Mr Nigel John Bark) 2 Buy now
22 Jun 2016 officers Termination of appointment of director (Steven Andrew Eggleston) 1 Buy now
25 Feb 2016 accounts Annual Accounts 20 Buy now
21 Dec 2015 officers Termination of appointment of secretary (Roisin Bennett) 1 Buy now
21 Dec 2015 officers Appointment of secretary (Joanne Ede) 2 Buy now
01 Jun 2015 annual-return Annual Return 8 Buy now
15 Jan 2015 accounts Annual Accounts 20 Buy now
30 May 2014 annual-return Annual Return 8 Buy now
24 Mar 2014 accounts Annual Accounts 18 Buy now
05 Dec 2013 officers Change of particulars for secretary (Roisin Bennett) 2 Buy now
30 May 2013 annual-return Annual Return 8 Buy now
01 Feb 2013 officers Appointment of director (Ian John Harper) 2 Buy now
17 Jan 2013 accounts Annual Accounts 18 Buy now
17 Oct 2012 officers Termination of appointment of director (Matthew Giovanni Sassone) 1 Buy now
23 Aug 2012 officers Appointment of director (Suzanne Ruth Hardy) 2 Buy now
29 May 2012 annual-return Annual Return 7 Buy now
16 Jan 2012 accounts Annual Accounts 18 Buy now
01 Jun 2011 annual-return Annual Return 7 Buy now
21 Jan 2011 accounts Annual Accounts 18 Buy now
30 Nov 2010 officers Appointment of director (Matthew Giovanni Sassone) 2 Buy now
12 Nov 2010 officers Change of particulars for director (Steven Andrew Eggleston) 2 Buy now
26 Oct 2010 officers Termination of appointment of director (John Langston) 1 Buy now
12 Aug 2010 officers Termination of appointment of director (Martin Jamieson) 1 Buy now
23 Jun 2010 annual-return Annual Return 7 Buy now
26 May 2010 officers Termination of appointment of director (Robert White) 1 Buy now
25 May 2010 officers Appointment of director (Steven Andrew Eggleston) 2 Buy now
20 May 2010 accounts Annual Accounts 18 Buy now
01 Dec 2009 address Move Registers To Sail Company 1 Buy now
01 Dec 2009 address Move Registers To Sail Company 1 Buy now
01 Dec 2009 address Move Registers To Sail Company 1 Buy now
01 Dec 2009 address Move Registers To Sail Company 1 Buy now
01 Dec 2009 address Move Registers To Sail Company 1 Buy now
01 Dec 2009 address Move Registers To Sail Company 1 Buy now
01 Dec 2009 address Change Sail Address Company 1 Buy now
17 Nov 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Aug 2009 annual-return Return made up to 25/05/09; full list of members 4 Buy now
06 Aug 2009 officers Director's change of particulars / john langston / 26/01/2009 1 Buy now
06 Aug 2009 officers Director's change of particulars / martin jamieson / 13/07/2009 1 Buy now
06 Aug 2009 officers Director appointed robert andrew white 2 Buy now
05 Aug 2009 officers Appointment terminated director christopher taft 1 Buy now
05 Aug 2009 officers Appointment terminated director david penn 1 Buy now
05 Aug 2009 officers Secretary appointed roisin bennett 1 Buy now