HAEMONETICS (U.K.) LIMITED

SC229253
133 FINNIESTON STREET GLASGOW G3 8HE

Documents

Documents
Date Category Description Pages
28 Feb 2023 gazette Gazette Dissolved Liquidation 1 Buy now
28 Nov 2022 insolvency Liquidation Voluntary Members Return Of Final Meeting Scotland 10 Buy now
19 Feb 2019 resolution Resolution 2 Buy now
10 Jul 2018 officers Termination of appointment of director (Neil Ryding) 1 Buy now
06 Apr 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Jul 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
01 Jul 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
20 Jun 2017 gazette Gazette Notice Compulsory 1 Buy now
03 Apr 2017 accounts Annual Accounts 21 Buy now
24 Oct 2016 officers Appointment of director (William Patrick Burke) 2 Buy now
24 Oct 2016 officers Appointment of director (Neil Ryding) 2 Buy now
24 Oct 2016 officers Termination of appointment of director (Agnès Danièle Marylise Chaudon) 1 Buy now
24 Oct 2016 officers Termination of appointment of director (Alessandro Casanova) 1 Buy now
25 May 2016 officers Termination of appointment of director (Christopher James Lindop) 1 Buy now
28 Apr 2016 annual-return Annual Return 4 Buy now
24 Feb 2016 accounts Annual Accounts 19 Buy now
21 May 2015 officers Appointment of director (Ms Agnès Danièle Marylise Chaudon) 2 Buy now
21 May 2015 officers Termination of appointment of director (James Vincent Wulf) 1 Buy now
06 May 2015 annual-return Annual Return 5 Buy now
21 Apr 2015 accounts Annual Accounts 19 Buy now
14 Apr 2014 annual-return Annual Return 5 Buy now
02 Apr 2014 officers Appointment of director (Mr Alessandro Casanova) 2 Buy now
02 Apr 2014 officers Termination of appointment of director (Christopher Tomosivitch) 1 Buy now
09 Dec 2013 accounts Annual Accounts 18 Buy now
25 Mar 2013 annual-return Annual Return 4 Buy now
29 Jan 2013 officers Appointment of director (James Vincent Wulf) 3 Buy now
29 Jan 2013 officers Appointment of director (Christopher Tomosivitch) 3 Buy now
29 Jan 2013 officers Termination of appointment of director (Mikael Gordon) 2 Buy now
04 Jan 2013 accounts Annual Accounts 18 Buy now
28 Mar 2012 annual-return Annual Return 4 Buy now
30 Dec 2011 accounts Annual Accounts 16 Buy now
24 May 2011 officers Termination of appointment of secretary (Alicia Lopez) 3 Buy now
24 May 2011 officers Termination of appointment of director (Alicia Lopez) 3 Buy now
05 Apr 2011 annual-return Annual Return 6 Buy now
29 Mar 2011 officers Change of particulars for director (Christopher James Linop) 2 Buy now
30 Dec 2010 accounts Annual Accounts 17 Buy now
31 Mar 2010 annual-return Annual Return 5 Buy now
31 Mar 2010 officers Change of particulars for director (Christopher James Linop) 2 Buy now
31 Mar 2010 officers Change of particulars for director (Mikael Gordon) 2 Buy now
08 Mar 2010 accounts Annual Accounts 18 Buy now
15 May 2009 officers Appointment terminated director william granville 1 Buy now
15 May 2009 officers Appointment terminated director robert ebbeling 1 Buy now
15 May 2009 officers Director appointed alicia ruth lopez 2 Buy now
15 May 2009 officers Director appointed mikael gordon 2 Buy now
15 May 2009 accounts Annual Accounts 17 Buy now
30 Apr 2009 annual-return Return made up to 15/03/09; full list of members 7 Buy now
05 Sep 2008 annual-return Return made up to 15/03/08; full list of members 4 Buy now
17 Jun 2008 officers Director appointed christopher james linop 2 Buy now
17 Jun 2008 officers Appointment terminated director ronald ryan 1 Buy now
08 Apr 2008 accounts Annual Accounts 16 Buy now
28 Jun 2007 annual-return Return made up to 15/03/07; full list of members 7 Buy now
06 Feb 2007 accounts Annual Accounts 18 Buy now
18 Apr 2006 annual-return Return made up to 15/03/06; full list of members 7 Buy now
07 Feb 2006 accounts Annual Accounts 16 Buy now
29 Jun 2005 annual-return Return made up to 15/03/05; full list of members 7 Buy now
03 May 2005 accounts Annual Accounts 16 Buy now
28 Jan 2005 accounts Delivery ext'd 3 mth 03/04/04 2 Buy now
22 Mar 2004 annual-return Return made up to 15/03/04; full list of members 7 Buy now
28 Jan 2004 accounts Annual Accounts 15 Buy now
23 Apr 2003 annual-return Return made up to 15/03/03; full list of members 7 Buy now
01 Oct 2002 change-of-name Certificate Change Of Name Company 2 Buy now
24 May 2002 incorporation Memorandum Articles 17 Buy now
24 May 2002 resolution Resolution 1 Buy now
24 May 2002 officers New director appointed 2 Buy now
24 May 2002 officers New director appointed 1 Buy now
24 May 2002 officers New secretary appointed 2 Buy now
24 May 2002 officers New director appointed 2 Buy now
24 May 2002 address Registered office changed on 24/05/02 from: 191 west george street glasgow lanarkshire G2 2LD 1 Buy now
24 May 2002 officers Secretary resigned 1 Buy now
24 May 2002 officers Director resigned 1 Buy now
24 May 2002 officers Director resigned 1 Buy now
15 Mar 2002 incorporation Incorporation Company 23 Buy now