Csl Behring Uk LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 19, 2015)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
ARMOUR PHARMACEUTICAL COMPANY LIMITED
CENTEON LIMITED
AVENTIS BEHRING LIMITED
ZLB BEHRING UK LIMITED
Company type Private Limited Company Company Number 01622483 Record last updated Wednesday, July 5, 2023 10:27:04 AM UTC Postal Code RH16 1AH
Visits Searches Document Type Publication date Download link Registry Jul 1, 2023 Two appointments: 2 men Registry Jun 30, 2023 Resignation of 2 people: one Director (a man) Registry Mar 29, 2023 Resignation of one Secretary (a man) Registry Mar 29, 2023 Appointment of a woman as Secretary Registry Aug 26, 2021 Resignation of one Director (a man) Registry Aug 12, 2021 Appointment of a man as Director and General Manager Registry Jul 1, 2019 Appointment of a man as Executive Director and Director Registry Jun 30, 2019 Resignation of one Director (a man) Financials Dec 18, 2017 Annual accounts Registry Jun 6, 2017 Change of registered office address Registry Jun 6, 2017 Change of registered office address 2599559... Registry Jun 5, 2017 Change of registered office address Financials Apr 6, 2017 Annual accounts Registry Feb 3, 2017 Confirmation statement made , with updates Registry Dec 29, 2015 Annual return Financials Nov 15, 2015 Annual accounts Registry Jun 18, 2015 Appointment of a person as Director Registry Jun 18, 2015 Resignation of one Director Registry Jun 18, 2015 Resignation of one Director 2595317... Registry Jun 18, 2015 Resignation of one Director Registry Jun 15, 2015 Appointment of a man as Group Financial Controller and Director Registry Jan 23, 2015 Annual return Financials Jan 19, 2015 Annual accounts Registry Jul 2, 2014 Appointment of a person as Director Registry Jul 1, 2014 Resignation of one Director Registry Jun 30, 2014 Resignation of one Vice President Commercial and one Director (a man) Registry Jun 30, 2014 Appointment of a man as Vice President And General Manager, Western Europe and Director Financials Mar 28, 2014 Annual accounts Registry Dec 30, 2013 Annual return Registry Nov 26, 2013 Appointment of a person as Director Registry Nov 8, 2013 Resignation of one Chief Operating Officer and one Director (a man) Registry Nov 8, 2013 Resignation of one Director Registry Nov 8, 2013 Appointment of a woman Registry Dec 31, 2012 Annual return Financials Oct 31, 2012 Annual accounts Registry Dec 30, 2011 Annual return Financials Oct 5, 2011 Annual accounts Registry Aug 5, 2011 Appointment of a man as Chief Operating Officer and Director Registry Aug 5, 2011 Resignation of one Director (a man) and one President Registry Aug 5, 2011 Appointment of a person as Director Registry Aug 5, 2011 Resignation of one Director Registry Dec 29, 2010 Annual return Financials Nov 29, 2010 Annual accounts Registry Sep 10, 2010 Appointment of a man as Chief Financial Officer and Director Registry Sep 10, 2010 Appointment of a person as Director Registry Sep 9, 2010 Resignation of one Director Registry Sep 9, 2010 Resignation of one Director 2604189... Registry Sep 9, 2010 Resignation of one Director Registry Sep 1, 2010 Resignation of 2 people: one Attorney, one Financial Director and one Director (a man) Registry Jan 5, 2010 Change of particulars for director Registry Jan 5, 2010 Annual return Registry Jan 5, 2010 Change of particulars for director Registry Jan 5, 2010 Change of particulars for director 2610200... Registry Jan 4, 2010 Change of particulars for director Registry Jan 4, 2010 Change of particulars for director 2610200... Registry Jan 4, 2010 Change of particulars for director Registry Jan 4, 2010 Change of particulars for director 2610200... Registry Jan 4, 2010 Change of particulars for director Financials Dec 15, 2009 Annual accounts Registry Jan 5, 2009 Annual return Financials Dec 16, 2008 Annual accounts Financials Jan 28, 2008 Annual accounts 1788523... Registry Dec 31, 2007 Annual return Financials May 10, 2007 Annual accounts Registry Jan 19, 2007 Change of name certificate Registry Jan 19, 2007 Company name change Registry Dec 29, 2006 Annual return Registry Dec 29, 2006 Notice of change of directors or secretaries or in their particulars Financials Jul 20, 2006 Annual accounts Registry May 4, 2006 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Feb 22, 2006 Annual return Financials Aug 5, 2005 Annual accounts Registry May 3, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry May 3, 2005 Appointment of a person Registry May 1, 2005 Appointment of a man as General Manager and Director Registry Jan 29, 2005 Annual return Registry Sep 2, 2004 Appointment of a person Registry Aug 26, 2004 Appointment of a man as Director and Attorney Registry Jul 20, 2004 Company name change Registry Jul 20, 2004 Change of name certificate Financials Jul 19, 2004 Annual accounts Registry May 20, 2004 Resignation of a person Registry May 20, 2004 Resignation of a person 1831765... Registry May 20, 2004 Resignation of a person Registry May 20, 2004 Resignation of a director Registry May 20, 2004 Resignation of a secretary Registry May 19, 2004 Appointment of a person Registry May 19, 2004 Change in situation or address of registered office Registry May 19, 2004 Appointment of a director Registry May 19, 2004 Appointment of a secretary Registry May 19, 2004 Change of accounting reference date Registry May 19, 2004 Appointment of a person Registry May 19, 2004 Appointment of a person 1831766... Registry May 19, 2004 Appointment of a person Registry May 10, 2004 Resignation of one Managing Director and one Director (a man) Registry May 10, 2004 Three appointments: 3 men Registry Apr 15, 2004 Resignation of a person Registry Mar 31, 2004 Resignation of one Solicitor and one Director (a man) Registry Feb 8, 2004 Annual return Registry Dec 3, 2003 Appointment of a person
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