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RESMED (UK) LIMITED

Company number 02863553

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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)
14 Apr 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 20,000
14 Apr 2016 AD02 Register inspection address has been changed from 5000 John Smith Drive Oxford Business Park South Oxford OX4 2BH England to Cumberland Court 80 Mount Street Nottingham Nottinghamshire NG1 6HH
15 Nov 2015 AA Full accounts made up to 30 June 2015
30 Jul 2015 TM02 Termination of appointment of Bryn Parry Jones as a secretary on 28 July 2015
14 Apr 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 20,000
09 Mar 2015 AP01 Appointment of Mr Ewan Cuthbertson as a director on 23 February 2015
09 Mar 2015 TM01 Termination of appointment of Ross William Sommerville as a director on 27 February 2015
29 Oct 2014 AA Full accounts made up to 30 June 2014
04 Sep 2014 AP03 Appointment of Bryn Parry Jones as a secretary on 19 August 2014
04 Sep 2014 TM02 Termination of appointment of Andrew David Huxter as a secretary on 19 August 2014
08 Apr 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 20,000
08 Apr 2014 AD03 Register(s) moved to registered inspection location
03 Apr 2014 CC04 Statement of company's objects
03 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Nov 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
08 Nov 2013 AD02 Register inspection address has been changed
24 Oct 2013 AA Full accounts made up to 30 June 2013
21 Oct 2013 CH03 Secretary's details changed for Andrew David Huxter on 22 July 2013
22 Jul 2013 AD01 Registered office address changed from 96 Jubilee Avenue Milton Park Abingdon Oxon OX14 4RW on 22 July 2013
18 Jul 2013 AD01 Registered office address changed from 96 Milton Park Abingdon Oxfordshire OX14 4RY on 18 July 2013
13 May 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
31 Oct 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
22 Oct 2012 AA Full accounts made up to 30 June 2012
17 Jan 2012 AA Full accounts made up to 30 June 2011
18 Nov 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders