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HAEMONETICS ASIA UK LTD

Company number 08047857

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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)
12 May 2016 AR01 Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 392,209
05 May 2016 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Clarification second filed TM01 for susan hanlon
22 Apr 2016 AP01 Appointment of Mr Dan Goldstein as a director on 3 April 2016
20 Apr 2016 TM01 Termination of appointment of Susan Hanlon as a director on 4 April 2016
  • ANNOTATION Clarification a second filed TM01 was registered on 05/05/2016
22 Dec 2015 AA Full accounts made up to 31 March 2015
23 Jun 2015 TM01 Termination of appointment of Riju Kumar as a director on 1 June 2015
01 Jun 2015 AR01 Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 392,209
01 Jun 2015 CH01 Director's details changed for Riju Kumar on 26 April 2015
01 Jun 2015 CH01 Director's details changed for Susan Hanlon on 26 April 2015
01 Jun 2015 CH01 Director's details changed for Christopher Lindop on 26 April 2015
24 Dec 2014 AA Full accounts made up to 31 March 2014
13 Oct 2014 SH01 Statement of capital following an allotment of shares on 22 September 2014
  • GBP 392,209
22 Jul 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 184,942
04 Jan 2014 SH01 Statement of capital following an allotment of shares on 14 November 2013
  • GBP 184,942.00
30 Dec 2013 AA Full accounts made up to 31 March 2013
24 Oct 2013 SH01 Statement of capital following an allotment of shares on 10 October 2013
  • GBP 153,060
24 Oct 2013 SH01 Statement of capital following an allotment of shares on 10 October 2013
  • GBP 82,920
29 Jul 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
25 Jul 2013 AD01 Registered office address changed from Building 5 Leavesden Park Watford Hertfordshire WD25 7GS on 25 July 2013
03 Jul 2012 AA01 Current accounting period shortened from 30 April 2013 to 31 March 2013
03 Jul 2012 AD01 Registered office address changed from Northwest Wing Bush House Aldwych London WC2B 4EZ England on 3 July 2012
03 Jul 2012 TM02 Termination of appointment of D.W. Company Services Limited as a secretary
03 Jul 2012 TM01 Termination of appointment of D.W. Company Services Limited as a director
03 Jul 2012 TM01 Termination of appointment of Kenneth Rose as a director
03 Jul 2012 TM01 Termination of appointment of D.W. Director 1 Limited as a director