Haemonetics (U.K.) LTD
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HAEMONETICS CALEDONIA LIMITED
HAEMONETICS (U.K.) LIMITED
Company type | Private Limited Company, Liquidation |
Company Number | SC229253 |
Record last updated | Monday, February 25, 2019 6:58:17 PM UTC |
Official Address | 10 C/o Floor 133 Finnieston Street Anderston/City There are 34 companies registered at this street |
Locality | Anderston/City |
Region | Glasgow City, Scotland |
Postal Code | G38HE |
Sector | manufacture, basic, pharmaceutical |
Visits
Document Type | Publication date | Download link | |
Notices | Feb 19, 2019 | Appointment of liquidators |  |
Registry | Feb 19, 2019 | Resolution |  |
Registry | Jul 10, 2018 | Resignation of one Director |  |
Registry | Jun 29, 2018 | Resignation of one Director (a man) |  |
Registry | Jun 29, 2018 | Resignation of one Director (a man) and one Evp Global Manufacturing |  |
Registry | Apr 6, 2018 | Confirmation statement made , with updates |  |
Registry | Jul 25, 2017 | Confirmation statement made , with updates 2599769... |  |
Registry | Jul 25, 2017 | Persons with significant control |  |
Registry | Jul 10, 2017 | Change of registered office address |  |
Registry | Jul 1, 2017 | Notice of striking-off action discontinued |  |
Registry | Jun 20, 2017 | First notification of strike-off action in london gazette |  |
Financials | Apr 3, 2017 | Annual accounts |  |
Registry | Oct 24, 2016 | Appointment of a person as Director |  |
Registry | Oct 24, 2016 | Appointment of a person as Director 2598006... |  |
Registry | Oct 24, 2016 | Resignation of one Director |  |
Registry | Oct 24, 2016 | Resignation of one Director 2598006... |  |
Registry | Oct 19, 2016 | Two appointments: 2 men |  |
Registry | Oct 19, 2016 | Two appointments: 2 men 14229... |  |
Registry | May 25, 2016 | Resignation of one Director (a man) |  |
Registry | May 25, 2016 | Resignation of one Director |  |
Registry | Apr 28, 2016 | Annual return |  |
Registry | Apr 6, 2016 | 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 |  |
Financials | Feb 24, 2016 | Annual accounts |  |
Registry | May 21, 2015 | Appointment of a person as Director |  |
Registry | May 21, 2015 | Resignation of one Director |  |
Registry | May 19, 2015 | Appointment of a woman as Director |  |
Registry | May 6, 2015 | Annual return |  |
Registry | Apr 30, 2015 | Resignation of one Company President and one Director (a man) |  |
Financials | Apr 21, 2015 | Annual accounts |  |
Registry | Apr 14, 2014 | Annual return |  |
Registry | Apr 2, 2014 | Appointment of a person as Director |  |
Registry | Apr 2, 2014 | Resignation of one Director |  |
Financials | Dec 9, 2013 | Annual accounts |  |
Financials | Dec 9, 2013 | Annual accounts 2199923... |  |
Registry | Dec 4, 2013 | Appointment of a man as Company Director and Director |  |
Registry | Mar 25, 2013 | Annual return |  |
Registry | Mar 25, 2013 | Annual return 2590665... |  |
Registry | Jan 29, 2013 | Appointment of a person as Director |  |
Registry | Jan 29, 2013 | Appointment of a person as Director 2198616... |  |
Registry | Jan 29, 2013 | Resignation of one Director |  |
Financials | Jan 4, 2013 | Annual accounts |  |
Financials | Jan 4, 2013 | Annual accounts 2197874... |  |
Registry | Dec 20, 2012 | Two appointments: 2 men |  |
Registry | Jun 14, 2012 | Resignation of one Director (a man) and one President |  |
Registry | Mar 28, 2012 | Annual return |  |
Registry | Mar 28, 2012 | Annual return 2588536... |  |
Financials | Dec 30, 2011 | Annual accounts |  |
Financials | Dec 30, 2011 | Annual accounts 2195689... |  |
Registry | May 24, 2011 | Resignation of one Secretary |  |
Registry | May 24, 2011 | Resignation of one Secretary 2260680... |  |
Registry | May 24, 2011 | Resignation of one Director |  |
Registry | May 18, 2011 | Resignation of a woman |  |
Registry | Apr 5, 2011 | Annual return |  |
Registry | Apr 5, 2011 | Annual return 2605413... |  |
Registry | Mar 29, 2011 | Change of particulars for director |  |
Registry | Mar 29, 2011 | Change of particulars for director 2599392... |  |
Financials | Dec 30, 2010 | Annual accounts |  |
Financials | Dec 30, 2010 | Annual accounts 2269166... |  |
Registry | Mar 31, 2010 | Change of particulars for director |  |
Registry | Mar 31, 2010 | Annual return |  |
Registry | Mar 31, 2010 | Change of particulars for director |  |
Registry | Mar 31, 2010 | Annual return |  |
Financials | Mar 8, 2010 | Annual accounts |  |
Financials | Mar 8, 2010 | Annual accounts 2213313... |  |
Registry | May 15, 2009 | Appointment of a person |  |
Registry | May 15, 2009 | Resignation of a person |  |
Registry | May 15, 2009 | Appointment of a person |  |
Registry | May 15, 2009 | Resignation of a person |  |
Financials | May 15, 2009 | Annual accounts |  |
Registry | May 1, 2009 | Resignation of 2 people: one Senior Vice President, one Director (a man) and one Vice President |  |
Registry | Apr 30, 2009 | Annual return |  |
Registry | Apr 30, 2009 | Annual return 2239439... |  |
Registry | Sep 5, 2008 | Annual return |  |
Registry | Sep 5, 2008 | Annual return 2641452... |  |
Registry | Jun 17, 2008 | Appointment of a person |  |
Registry | Jun 17, 2008 | Appointment of a person 2267051... |  |
Registry | Jun 17, 2008 | Resignation of a person |  |
Financials | Apr 8, 2008 | Annual accounts |  |
Financials | Apr 8, 2008 | Annual accounts 2195997... |  |
Registry | Jun 28, 2007 | Annual return |  |
Registry | Jun 28, 2007 | Annual return 1766273... |  |
Registry | Jun 14, 2007 | Appointment of a man as Director |  |
Registry | Mar 14, 2007 | Resignation of one Chief Financial Officer and one Director (a man) |  |
Financials | Feb 6, 2007 | Annual accounts |  |
Financials | Feb 6, 2007 | Annual accounts 1866768... |  |
Registry | Apr 18, 2006 | Annual return |  |
Registry | Apr 18, 2006 | Annual return 63105260... |  |
Financials | Feb 7, 2006 | Annual accounts |  |
Financials | Feb 7, 2006 | Annual accounts 1844998... |  |
Registry | Jun 29, 2005 | Annual return |  |
Registry | Jun 29, 2005 | Annual return 1845123... |  |
Financials | May 3, 2005 | Annual accounts |  |
Financials | May 3, 2005 | Annual accounts 1867561... |  |
Registry | Jan 28, 2005 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests |  |
Registry | Jan 28, 2005 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 1788044... |  |
Registry | Mar 22, 2004 | Annual return |  |
Registry | Mar 22, 2004 | Annual return 1866593... |  |
Financials | Jan 28, 2004 | Annual accounts |  |
Financials | Jan 28, 2004 | Annual accounts 1910063... |  |
Registry | Apr 23, 2003 | Annual return |  |
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