Csl Behring Uk LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 19, 2015)
- all other documents available
- 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
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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, April 16, 2025 12:00:02 PM UTC |
Postal Code | RH16 1AH |
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Document Type | Publication date | Download link | |
Registry | Apr 15, 2025 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights |  |
Registry | Oct 11, 2024 | Resignation of 2 people: one Secretary (a woman) and one Director (a man) |  |
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) |  |