FRESENIUS MEDICAL CARE RENAL SERVICES (UK) LIMITED

Company number 03353201

Date	Type	Description	View / Download
12 Apr 2018	CS01	Confirmation statement made on 14 March 2018 with updates	(4 pages)
12 Mar 2018	SH01	Statement of capital following an allotment of shares on 20 December 2017 GBP 12,157,765	(3 pages)
06 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
05 Apr 2017	CS01	Confirmation statement made on 30 March 2017 with updates	(5 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
29 Apr 2016	AR01	Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 6,157,765	(4 pages)
30 Dec 2015	TM02	Termination of appointment of Steve Alexander Mahoney as a secretary on 28 November 2015	(1 page)
17 Dec 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
16 Nov 2015	AP01	Appointment of Mr Timothy Scott Wheeldon as a director on 16 November 2015	(2 pages)
16 Nov 2015	AP01	Appointment of Mrs Susan Willetts as a director on 16 November 2015	(2 pages)
16 Nov 2015	TM01	Termination of appointment of Peter Martin O Brien as a director on 14 August 2015	(1 page)
17 Apr 2015	AR01	Annual return made up to 30 March 2015 with full list of shareholders Statement of capital on 2015-04-17 GBP 6,157,765	(5 pages)
06 Jan 2015	TM01	Termination of appointment of Nicholas Talbot Richards as a director on 19 December 2014	(1 page)
06 Nov 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
13 Oct 2014	SH01	Statement of capital following an allotment of shares on 18 September 2014 GBP 6,157,765	(6 pages)
13 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	(1 page)
29 May 2014	AR01	Annual return made up to 30 March 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 1,857,765	(6 pages)
05 Dec 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
09 Apr 2013	AR01	Annual return made up to 30 March 2013 with full list of shareholders	(6 pages)
09 Apr 2013	CH03	Secretary's details changed for Steve Alexander Mahoney on 12 August 2012	(2 pages)
28 Sep 2012	TM01	Termination of appointment of Christine Houghton as a director	(1 page)
12 Sep 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
12 Apr 2012	AR01	Annual return made up to 30 March 2012 with full list of shareholders	(7 pages)
07 Jul 2011	AA	Full accounts made up to 31 December 2010	(14 pages)