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B Braun Sterilog LTD

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Reports

Extended Company Report with Annual Accounts B BRAUN STERILOG LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 26, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01472814
Record last updated Friday, May 3, 2024 5:17:14 AM UTC
Official Address B Braun Medical Ltd Brookdale Road Thorncliffe Park West Ecclesfield
There are 3 companies registered at this street
Postal Code S352PW
Sector Other human health activities

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B BRAUN STERILOG LIMITED (United Kingdom) Page visits 2024

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B BRAUN STERILOG LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry May 1, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 30, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 11, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Apr 30, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 1, 2021 Appointment of a woman Appointment of a woman
Registry Jan 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 1, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Financials Mar 26, 2013 Annual accounts Annual accounts
Registry Feb 25, 2013 Annual return Annual return
Registry Jan 2, 2013 Resignation of one Director Resignation of one Director
Financials Mar 15, 2012 Annual accounts Annual accounts
Registry Feb 20, 2012 Annual return Annual return
Registry Oct 6, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 1, 2011 Appointment of a man as Operations Director and Director Appointment of a man as Operations Director and Director
Financials Sep 12, 2011 Annual accounts Annual accounts
Registry Mar 21, 2011 Change of particulars for director Change of particulars for director
Registry Mar 21, 2011 Change of particulars for director 1472... Change of particulars for director 1472...
Registry Mar 21, 2011 Change of particulars for director Change of particulars for director
Registry Feb 17, 2011 Annual return Annual return
Registry Dec 8, 2010 Resignation of one Secretary Resignation of one Secretary
Financials Sep 16, 2010 Annual accounts Annual accounts
Registry Mar 24, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 15, 2010 Annual return Annual return
Registry Feb 15, 2010 Change of particulars for director Change of particulars for director
Financials Oct 11, 2009 Annual accounts Annual accounts
Registry Feb 3, 2009 Annual return Annual return
Registry Jan 5, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jan 2, 2009 Appointment of a man as Director 1472... Appointment of a man as Director 1472...
Financials Oct 28, 2008 Annual accounts Annual accounts
Registry Jul 14, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jun 24, 2008 Resignation of a director Resignation of a director
Registry Feb 27, 2008 Annual return Annual return
Financials Apr 17, 2007 Annual accounts Annual accounts
Registry Mar 22, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Mar 22, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 22, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 22, 2007 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Mar 22, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Mar 5, 2007 Annual return Annual return
Financials Apr 10, 2006 Annual accounts Annual accounts
Registry Feb 27, 2006 Annual return Annual return
Registry Feb 3, 2006 Resignation of a director Resignation of a director
Registry Jan 12, 2006 Appointment of a director Appointment of a director
Registry Dec 19, 2005 Change of name certificate Change of name certificate
Financials May 12, 2005 Annual accounts Annual accounts
Registry Feb 10, 2005 Annual return Annual return
Financials Apr 8, 2004 Annual accounts Annual accounts
Registry Feb 11, 2004 Annual return Annual return
Financials Mar 12, 2003 Annual accounts Annual accounts
Registry Feb 18, 2003 Annual return Annual return
Financials May 15, 2002 Annual accounts Annual accounts
Registry Mar 26, 2002 Annual return Annual return
Registry Oct 25, 2001 Resignation of a secretary Resignation of a secretary
Registry Oct 25, 2001 Annual return Annual return
Registry Oct 25, 2001 Appointment of a secretary Appointment of a secretary
Registry Oct 25, 2001 Location of register of members address changed Location of register of members address changed
Registry Oct 25, 2001 Location of debenture register address changed Location of debenture register address changed
Financials Aug 21, 2001 Annual accounts Annual accounts
Registry Nov 14, 2000 Appointment of a director Appointment of a director
Registry Nov 14, 2000 Resignation of a director Resignation of a director
Registry Nov 14, 2000 Annual return Annual return
Registry Sep 25, 2000 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Aug 10, 2000 Exemption from appointing auditors Exemption from appointing auditors
Financials Mar 31, 2000 Annual accounts Annual accounts
Registry Nov 12, 1999 Annual return Annual return
Registry Aug 19, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 2, 1999 Change in situation or address of registered office Change in situation or address of registered office
Financials Apr 12, 1999 Annual accounts Annual accounts
Registry Oct 14, 1998 Annual return Annual return
Registry Oct 14, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials May 31, 1998 Annual accounts Annual accounts
Registry May 28, 1998 Change of name certificate Change of name certificate
Registry May 28, 1998 Change of name certificate 1472... Change of name certificate 1472...
Registry Oct 10, 1997 Annual return Annual return
Registry May 28, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Mar 7, 1997 Annual accounts Annual accounts
Registry Oct 22, 1996 Annual return Annual return
Registry Sep 5, 1996 Director resigned, new director appointed Director resigned, new director appointed
Financials Jun 21, 1996 Annual accounts Annual accounts
Registry Oct 18, 1995 Annual return Annual return
Financials Jan 24, 1995 Annual accounts Annual accounts
Registry Oct 18, 1994 Annual return Annual return
Registry Sep 16, 1994 Director resigned, new director appointed Director resigned, new director appointed
Financials May 20, 1994 Annual accounts Annual accounts
Registry Feb 8, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 19, 1993 Annual return Annual return
Financials Aug 5, 1993 Annual accounts Annual accounts
Registry Oct 12, 1992 Annual return Annual return
Financials May 12, 1992 Annual accounts Annual accounts
Registry Jan 17, 1992 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 23, 1991 Annual return Annual return
Financials May 1, 1991 Annual accounts Annual accounts
Registry Oct 17, 1990 Annual return Annual return
Financials Apr 10, 1990 Annual accounts Annual accounts
Registry Jan 18, 1990 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Jan 18, 1990 Return of allotments of shares issued for other than cash - original document Return of allotments of shares issued for other than cash - original document
Registry Jan 9, 1990 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 9, 1990 Ad --------- Ad ---------
Registry Jan 8, 1990 Director resigned, new director appointed Director resigned, new director appointed

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