Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MULTIVAC U.K. LIMITED

Company number 01865375

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 May 2018 SH06 Cancellation of shares. Statement of capital on 12 March 2018
  • GBP 850,000
12 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with no updates
06 Sep 2017 AA Full accounts made up to 31 December 2016
10 Jul 2017 MR01 Registration of charge 018653750003, created on 22 June 2017
11 Jan 2017 CS01 Confirmation statement made on 30 November 2016 with updates
11 Oct 2016 AA Full accounts made up to 31 December 2015
24 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 850,004
24 Dec 2015 CH01 Director's details changed for Mr James Fergus Campbell on 1 January 2013
10 Jul 2015 AA Full accounts made up to 31 December 2014
30 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 850,004
06 Oct 2014 AA Full accounts made up to 31 December 2013
10 Sep 2014 TM01 Termination of appointment of Kai Kristian Blomqvist as a director on 30 June 2014
19 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 850,004
23 Sep 2013 AA Full accounts made up to 31 December 2012
15 Mar 2013 AP01 Appointment of Mr John Lakin as a director
24 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
09 Oct 2012 SH01 Statement of capital following an allotment of shares on 21 September 2012
  • GBP 850,004
09 Oct 2012 SH10 Particulars of variation of rights attached to shares
09 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Apr 2012 AA Full accounts made up to 31 December 2011
27 Feb 2012 SH01 Statement of capital following an allotment of shares on 23 January 2012
  • GBP 850,001
01 Feb 2012 CC04 Statement of company's objects
01 Feb 2012 SH08 Change of share class name or designation
01 Feb 2012 SH10 Particulars of variation of rights attached to shares
01 Feb 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Section 175 23/01/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association