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Dato Capital United Kingdom

Ethicon LTD

ETHICON LIMITED

Details

Company type Private Limited Company, Active
Company Number 12854939
Universal Entity Code9969-7979-1346-6161
Record last updated Friday, September 4, 2020 8:30:18 AM UTC
Official Address 52 Spenser Avenue Birkenhead Merseyside United Kingdom Ch422dn Rock Ferry
There are 6 companies registered at this street
Locality Rock Ferry
Region Wirral, England
Postal Code CH422DN
Sector Other professional, scientific and technical activities n.e.c.

Charts

Visits

ETHICON LTD (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Sep 3, 2020 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Financials Aug 1, 2013 Annual accounts Annual accounts
Registry Jun 5, 2013 Annual return Annual return
Registry Dec 4, 2012 Resignation of one Director Resignation of one Director
Registry Nov 28, 2012 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Nov 19, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 26, 2012 Appointment of a man as Director 14132... Appointment of a man as Director 14132...
Registry Oct 25, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 8, 2012 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men
Financials Jun 12, 2012 Annual accounts Annual accounts
Registry Jun 8, 2012 Annual return Annual return
Registry Dec 9, 2011 Resignation of one Director Resignation of one Director
Registry Dec 1, 2011 Resignation of one General Manager and one Director (a man) Resignation of one General Manager and one Director (a man)
Registry Jul 26, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 22, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 21, 2011 Resignation of one Secretary Resignation of one Secretary
Financials Jun 29, 2011 Annual accounts Annual accounts
Registry Jun 29, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Jun 29, 2011 Resignation of one Finance Director and one Secretary (a man) Resignation of one Finance Director and one Secretary (a man)
Registry Jun 22, 2011 Annual return Annual return
Registry May 4, 2011 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Apr 4, 2011 Resignation of one Director Resignation of one Director
Registry Mar 31, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 14, 2010 Resignation of one Director Resignation of one Director
Registry Jul 14, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 1, 2010 Appointment of a man as Director 14132... Appointment of a man as Director 14132...
Registry Jul 1, 2010 Resignation of a woman Resignation of a woman
Financials Jun 17, 2010 Annual accounts Annual accounts
Registry Jun 10, 2010 Annual return Annual return
Registry Jun 10, 2010 Change of particulars for director Change of particulars for director
Registry Dec 9, 2009 Change of particulars for director 14132... Change of particulars for director 14132...
Financials Oct 1, 2009 Annual accounts Annual accounts
Registry Jul 3, 2009 Annual return Annual return
Registry Jul 3, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 3, 2009 Notice of change of directors or secretaries or in their particulars 14132... Notice of change of directors or secretaries or in their particulars 14132...
Financials Sep 17, 2008 Annual accounts Annual accounts
Registry Jun 13, 2008 Annual return Annual return
Registry Jun 12, 2008 Resignation of a director Resignation of a director
Financials Oct 10, 2007 Annual accounts Annual accounts
Registry Sep 26, 2007 Appointment of a director Appointment of a director
Registry Sep 3, 2007 Appointment of a woman Appointment of a woman
Registry Jul 18, 2007 Annual return Annual return
Registry Jun 28, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Oct 31, 2006 Annual accounts Annual accounts
Registry Jun 26, 2006 Annual return Annual return
Registry Jun 16, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 6, 2006 Appointment of a director Appointment of a director
Financials Jan 31, 2006 Annual accounts Annual accounts
Registry Jan 31, 2006 Resignation of a director Resignation of a director
Registry Jan 31, 2006 Resignation of a director 14132... Resignation of a director 14132...
Registry Jan 1, 2006 Appointment of a man as Secretary and Finance Director Appointment of a man as Secretary and Finance Director
Registry Dec 31, 2005 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Oct 24, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jul 4, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 30, 2005 Annual return Annual return
Registry May 26, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 12, 2005 Appointment of a secretary Appointment of a secretary
Registry Apr 4, 2005 Resignation of a secretary Resignation of a secretary
Registry Apr 1, 2005 Appointment of a man as Secretary and Accountant Appointment of a man as Secretary and Accountant
Registry Mar 31, 2005 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Mar 10, 2005 Annual accounts Annual accounts
Registry Jan 19, 2005 Resignation of a director Resignation of a director
Registry Dec 10, 2004 Resignation of one Director (a man) and one Production Director Resignation of one Director (a man) and one Production Director
Registry Oct 27, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Aug 5, 2004 Appointment of a director Appointment of a director
Registry Aug 4, 2004 Appointment of a director 14132... Appointment of a director 14132...
Registry Jul 19, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Jun 4, 2004 Annual return Annual return
Registry May 25, 2004 Change of name certificate Change of name certificate
Registry Mar 16, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 15, 2004 Change of name certificate Change of name certificate
Registry Mar 15, 2004 Company name change Company name change
Financials Oct 30, 2003 Annual accounts Annual accounts
Registry Aug 18, 2003 Annual return Annual return
Registry Aug 9, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 4, 2003 Notice of change of directors or secretaries or in their particulars 14132... Notice of change of directors or secretaries or in their particulars 14132...
Registry Aug 1, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 13, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 16, 2003 Resignation of a director Resignation of a director
Registry Dec 31, 2002 Resignation of one Sales Director and one Director (a man) Resignation of one Sales Director and one Director (a man)
Financials Nov 12, 2002 Amended accounts Amended accounts
Financials Oct 31, 2002 Annual accounts Annual accounts
Registry May 24, 2002 Annual return Annual return
Registry Mar 31, 2002 Resignation of one Director (a man) and one Vice President Resignation of one Director (a man) and one Vice President
Financials Nov 9, 2001 Annual accounts Annual accounts
Registry May 25, 2001 Annual return Annual return
Financials Oct 20, 2000 Annual accounts Annual accounts
Registry Jul 20, 2000 Resignation of a director Resignation of a director
Registry Jun 12, 2000 Resignation of one Director Of New Products and one Director (a man) Resignation of one Director Of New Products and one Director (a man)
Registry Jun 1, 2000 Annual return Annual return
Registry Jan 25, 2000 Resignation of a director Resignation of a director
Registry Jan 25, 2000 Appointment of a director Appointment of a director
Registry Jan 25, 2000 Appointment of a director 14132... Appointment of a director 14132...
Registry Jan 1, 2000 Resignation of one Director (a man) and one Marketing Director Resignation of one Director (a man) and one Marketing Director
Financials Dec 17, 1999 Annual accounts Annual accounts
Registry Sep 22, 1999 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 Sep 22, 1999 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 14, 1999 £ nc 25000/6000000 £ nc 25000/6000000
Registry Jul 8, 1999 Annual return Annual return
Registry Mar 30, 1999 Resignation of a director Resignation of a director

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