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NIPRO MEDICAL UK LTD

Company number 06993337

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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)
11 Mar 2024 AA Full accounts made up to 31 December 2023
29 Jun 2023 AA Accounts for a small company made up to 31 December 2022
25 May 2023 PSC07 Cessation of Nipro Medical Europe Nv as a person with significant control on 18 April 2023
25 May 2023 CS01 Confirmation statement made on 18 April 2023 with updates
27 Sep 2022 AA Accounts for a small company made up to 31 December 2021
09 Jun 2022 CS01 Confirmation statement made on 18 April 2022 with no updates
30 Sep 2021 AA Accounts for a small company made up to 31 December 2020
21 May 2021 CS01 Confirmation statement made on 18 April 2021 with updates
17 Dec 2020 AA Accounts for a small company made up to 31 December 2019
26 Oct 2020 SH01 Statement of capital following an allotment of shares on 22 September 2020
  • GBP 1,050,000
09 Oct 2020 MA Memorandum and Articles of Association
09 Oct 2020 CC04 Statement of company's objects
09 Oct 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Apr 2020 CS01 Confirmation statement made on 18 April 2020 with no updates
07 Oct 2019 AA Accounts for a small company made up to 31 December 2018
21 May 2019 CS01 Confirmation statement made on 18 April 2019 with no updates
21 May 2019 PSC07 Cessation of Kurt Leopold Carolina Van Dal as a person with significant control on 30 April 2018
26 Mar 2019 AP01 Appointment of Mr Tomohiro Somekawa as a director on 19 March 2019
04 Jan 2019 PSC07 Cessation of Koki Okamoto as a person with significant control on 17 December 2018
03 Jan 2019 TM01 Termination of appointment of Koki Okamoto as a director on 17 December 2018
12 Sep 2018 TM01 Termination of appointment of Kurt Leopold Carolina Van Dal as a director on 30 April 2018
23 May 2018 CS01 Confirmation statement made on 18 April 2018 with updates
23 May 2018 AP01 Appointment of Mr. Serge Kemps as a director on 1 May 2018
23 May 2018 PSC01 Notification of Serge Kemps as a person with significant control on 1 May 2018
02 May 2018 AA Accounts for a small company made up to 31 December 2017