HAIER BIOMEDICAL INTERNATIONAL HOLDINGS LTD

Company number 09909804

Date	Type	Description	View / Download
12 Jul 2024	AA	Full accounts made up to 31 December 2023	(19 pages)
17 Jun 2024	PSC05	Change of details for (Qingdao) Haier Medical and Laboratory Products Co., Ltd as a person with significant control on 17 June 2024	(2 pages)
11 Dec 2023	CS01	Confirmation statement made on 8 December 2023 with no updates	(3 pages)
05 Jul 2023	AA	Full accounts made up to 31 December 2022	(19 pages)
10 Jan 2023	CS01	Confirmation statement made on 8 December 2022 with no updates	(3 pages)
21 Jul 2022	AA	Full accounts made up to 31 December 2021	(19 pages)
22 Dec 2021	RP04CS01	Second filing of Confirmation Statement dated 8 December 2021	(3 pages)
22 Dec 2021	CERTNM	Company name changed qingdao haier biomedical co. LTD\certificate issued on 22/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-14	(3 pages)
14 Dec 2021	CERTNM	Company name changed haier biomedical international holdings LTD\certificate issued on 14/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-13	(3 pages)
13 Dec 2021	CS01	Confirmation statement made on 8 December 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 22/12/21	(4 pages)
11 Aug 2021	AA	Full accounts made up to 31 December 2020	(20 pages)
25 Feb 2021	AP04	Appointment of Sherrards Solicitors Llp as a secretary on 25 February 2021	(2 pages)
10 Dec 2020	CS01	Confirmation statement made on 8 December 2020 with no updates	(3 pages)
11 Sep 2020	AA	Full accounts made up to 31 December 2019	(19 pages)
12 Dec 2019	CS01	Confirmation statement made on 8 December 2019 with no updates	(3 pages)
15 May 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
20 Mar 2019	TM01	Termination of appointment of Fei Wang as a director on 13 March 2019	(1 page)
20 Mar 2019	AP01	Appointment of Ruijuan Mo as a director on 13 March 2019	(2 pages)
02 Jan 2019	CS01	Confirmation statement made on 8 December 2018 with no updates	(3 pages)
10 Sep 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
11 Dec 2017	CS01	Confirmation statement made on 8 December 2017 with no updates	(3 pages)
25 Nov 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
23 Nov 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
07 Nov 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Feb 2017	TM01	Termination of appointment of Paul Young as a director on 17 January 2017	(1 page)

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