ICU UK MEDICAL LIMITED filing history - Find and update company information

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ICU UK MEDICAL LIMITED

Company number 10442778

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Oct 2023	CS01	Confirmation statement made on 14 October 2023 with updates	View PDF Confirmation statement made on 14 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Sep 2023	AD01	Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 1500 Eureka Park Lower Pemberton Ashford Kent TN25 4BF on 4 September 2023	View PDF Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 1500 Eureka Park Lower Pemberton Ashford Kent TN25 4BF on 4 September 2023 - link opens in a new window - 1 page (1 page)
30 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
25 Jan 2023	SH19	Statement of capital on 25 January 2023 GBP 2	View PDF Statement of capital on 25 January 2023 GBP 2 - link opens in a new window - 3 pages (3 pages)
25 Jan 2023	CAP-SS	Solvency Statement dated 22/12/22	View PDF Solvency Statement dated 22/12/22 - link opens in a new window - 1 page (1 page)
25 Jan 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 5 pages (5 pages)
17 Jan 2023	CAP-SS	Solvency Statement dated 22/12/22	View PDF Solvency Statement dated 22/12/22 - link opens in a new window - 1 page (1 page)
09 Jan 2023	CAP-SS	Solvency Statement dated 22/12/22	View PDF Solvency Statement dated 22/12/22 - link opens in a new window - 1 page (1 page)
25 Oct 2022	CS01	Confirmation statement made on 14 October 2022 with no updates	View PDF Confirmation statement made on 14 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
08 Nov 2021	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / mr ramon de ridder	View PDF Correction of a Director's date of birth incorrectly stated on incorporation / mr ramon de ridder - link opens in a new window - 2 pages (2 pages)
08 Nov 2021	SH01	Statement of capital following an allotment of shares on 25 October 2021 GBP 2	View PDF Statement of capital following an allotment of shares on 25 October 2021 GBP 2 - link opens in a new window - 3 pages (3 pages)
15 Oct 2021	CS01	Confirmation statement made on 14 October 2021 with no updates	View PDF Confirmation statement made on 14 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages)
14 Oct 2020	CS01	Confirmation statement made on 14 October 2020 with no updates	View PDF Confirmation statement made on 14 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 26 pages (26 pages)
05 Mar 2020	CH01	Director's details changed for Mr Cornelis De Rooij on 1 March 2020	View PDF Director's details changed for Mr Cornelis De Rooij on 1 March 2020 - link opens in a new window - 2 pages (2 pages)
06 Feb 2020	AP01	Appointment of Brian Michael Bonnell as a director on 1 February 2020	View PDF Appointment of Brian Michael Bonnell as a director on 1 February 2020 - link opens in a new window - 2 pages (2 pages)
06 Feb 2020	TM01	Termination of appointment of Scott Lamb as a director on 1 February 2020	View PDF Termination of appointment of Scott Lamb as a director on 1 February 2020 - link opens in a new window - 1 page (1 page)
23 Oct 2019	CS01	Confirmation statement made on 23 October 2019 with no updates	View PDF Confirmation statement made on 23 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 26 pages (26 pages)
29 Oct 2018	CS01	Confirmation statement made on 23 October 2018 with no updates	View PDF Confirmation statement made on 23 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 24 pages (24 pages)
11 Apr 2018	CH01	Director's details changed for Mr Ramon De Ridder on 2 April 2018	View PDF Director's details changed for Mr Ramon De Ridder on 2 April 2018 - link opens in a new window - 2 pages (2 pages)
02 Jan 2018	CH01	Director's details changed for Mr Ramon De Ridder on 28 December 2017	View PDF Director's details changed for Mr Ramon De Ridder on 28 December 2017 - link opens in a new window - 2 pages (2 pages)

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