Csl Behring Holdings LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 23, 1996)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
CENTEON UK LIMITED
AVENTIS BEHRING UK LIMITED
ZLB BEHRING HOLDINGS LIMITED
Company type Private Limited Company , Active Company Number 03061160 Record last updated Wednesday, July 5, 2023 10:22:22 AM UTC Official Address 4 Milton Road Haywards Heath West Sussex England Rh161ah, Haywards Heath Heath There are 2 companies registered at this street
Postal Code RH161AH Sector Wholesale of pharmaceutical goods
Visits Searches Document Type Publication date Download link Registry Jul 1, 2023 Two appointments: 2 women Registry Jun 30, 2023 Resignation of 2 people: one Secretary (a man) and one Director (a man) Registry Aug 26, 2021 Resignation of one Director (a man) Registry Aug 26, 2021 Appointment of a man as Director and General Manager Registry Jun 26, 2019 Resignation of one Director (a man) Registry Jun 26, 2019 Appointment of a man as Director and General Counsel Financials Dec 15, 2017 Annual accounts Registry Jun 28, 2017 Statement of capital Registry Jun 28, 2017 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Jun 28, 2017 Solvency statement Registry Jun 28, 2017 Resolution Registry Jun 5, 2017 Change of registered office address Registry May 4, 2017 Confirmation statement made , with updates Financials Apr 6, 2017 Annual accounts Registry Jul 1, 2016 Appointment of a person as Individual Or Entity With Significant Influence Or Control, Member Of a Firm With Significant Influence Or Control and Trustee Of a Trust With Significant Influence Or Control Registry Jun 29, 2016 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Jun 29, 2016 Statement of capital Registry Jun 29, 2016 Solvency statement Registry Jun 29, 2016 Resolution Registry May 25, 2016 Annual return Financials Nov 15, 2015 Annual accounts Registry Jun 19, 2015 Appointment of a person as Director Registry Jun 18, 2015 Appointment of a person as Director 2595317... 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 Two appointments: 2 men Registry May 26, 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 Appointment of a man as Vice President And General Manager, Western Europe and Director Registry May 27, 2014 Annual return Financials Mar 28, 2014 Annual accounts Registry Nov 26, 2013 Appointment of a person as Director Registry Nov 8, 2013 Resignation of one Chief Executive Officer and one Director (a man) Registry Nov 8, 2013 Resignation of one Director Registry Jun 21, 2013 Annual return Registry May 20, 2013 Return of allotment of shares Financials Oct 31, 2012 Annual accounts Registry Jul 4, 2012 Annual return Financials Oct 5, 2011 Annual accounts Registry Aug 5, 2011 Appointment of a man as Director and Chief Executive Officer Registry Aug 5, 2011 Appointment of a person as Director Registry Aug 5, 2011 Resignation of one Director Registry May 25, 2011 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 2604207... 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 May 26, 2010 Annual return Registry May 26, 2010 Change of particulars for director Registry May 25, 2010 Change of particulars for director 2623682... Registry May 25, 2010 Change of particulars for director Registry May 25, 2010 Change of registered office address Registry May 25, 2010 Change of particulars for director Financials Dec 15, 2009 Annual accounts Registry Jun 30, 2009 Annual return Financials Dec 16, 2008 Annual accounts Registry Jun 23, 2008 Annual return Registry Jun 23, 2008 Change in situation or address of registered office Financials Jan 24, 2008 Annual accounts Registry May 29, 2007 Annual return Registry May 29, 2007 Change in situation or address of registered office Financials May 10, 2007 Annual accounts Registry Mar 23, 2007 Change of name certificate Registry Mar 23, 2007 Company name change Registry Jul 24, 2006 Annual return Financials Jul 20, 2006 Annual accounts Registry Jul 18, 2006 Annual return Registry Jul 18, 2006 Notice of change of directors or secretaries or in their particulars Registry May 4, 2006 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Financials Aug 5, 2005 Annual accounts Registry Jun 29, 2005 Annual return 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 Director and General Manager Registry Sep 2, 2004 Appointment of a person Registry Aug 26, 2004 Appointment of a man as Attorney and Director Registry Aug 24, 2004 Change of name certificate Registry Aug 24, 2004 Company name change Registry Aug 5, 2004 Annual return Financials Jul 19, 2004 Annual accounts Registry May 21, 2004 Appointment of a person Registry May 19, 2004 Resignation of a person Registry May 19, 2004 Appointment of a person Registry May 19, 2004 Resignation of a director Registry May 19, 2004 Change of accounting reference date Registry May 19, 2004 Resignation of a director Registry May 19, 2004 Appointment of a secretary Registry May 19, 2004 Appointment of a person Registry May 19, 2004 Appointment of a person 1910619... Registry May 19, 2004 Resignation of a person Registry May 19, 2004 Resignation of a person 1844515... Registry May 19, 2004 Resignation of a person Registry May 10, 2004 Three appointments: 3 men Registry Apr 15, 2004 Resignation of a person
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