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WOUNDCHEK LABORATORIES UK

Company number FC031544

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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)
20 Nov 2023	OSTM01	Termination of appointment of Robert Harmzen as a director on 30 June 2022	View PDF Termination of appointment of Robert Harmzen as a director on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
20 Nov 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 - 15 pages (15 pages)
21 Nov 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 - 16 pages (16 pages)
08 Jun 2022	AA01	Current accounting period shortened from 30 September 2021 to 31 December 2020	View PDF Current accounting period shortened from 30 September 2021 to 31 December 2020 - link opens in a new window - 3 pages (3 pages)
10 May 2022	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 - 11 pages (11 pages)
06 Apr 2022	OSCH02	Details changed for an overseas company - Change in Accounts Details 01/01 to 31/12 12Mths	View PDF Details changed for an overseas company - Change in Accounts Details 01/01 to 31/12 12Mths - link opens in a new window - 4 pages (4 pages)
23 Apr 2021	OSCH02	Details changed for an overseas company - Change in Gov Law 31/12/9999 Null
23 Apr 2021	OSCH02	Details changed for an overseas company - Branch Registration, Refer to Parent Registry	View PDF Details changed for an overseas company - Branch Registration, Refer to Parent Registry - link opens in a new window - 4 pages (4 pages)
23 Apr 2021	OSCH02	Details changed for an overseas company - Change in Accounts Details Ec
17 Sep 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 - 10 pages (10 pages)
31 Jul 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 - 10 pages (10 pages)
27 Nov 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 - 10 pages (10 pages)
18 Jul 2018	OSAP01	Appointment of Mr Malcolm Forbes Williams as a director on 2 July 2018	View PDF Appointment of Mr Malcolm Forbes Williams as a director on 2 July 2018 - link opens in a new window - 3 pages (3 pages)
08 Feb 2018	OSAP05	Appointment of Malcolm Forbes Williams as a person authorised to represent UK establishment BR016612 on 1 December 2017.	View PDF Appointment of Malcolm Forbes Williams as a person authorised to represent UK establishment BR016612 on 1 December 2017. - link opens in a new window - 3 pages (3 pages)
05 Feb 2018	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR016612 Person Authorised to Represent terminated 01/12/2017 david john milner	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR016612 Person Authorised to Represent terminated 01/12/2017 david john milner - link opens in a new window - 3 pages (3 pages)
04 Dec 2017	AA	Full accounts made up to 1 January 2017	View PDF Full accounts made up to 1 January 2017 - link opens in a new window - 10 pages (10 pages)
03 Nov 2016	AA	Full accounts made up to 27 December 2015	View PDF Full accounts made up to 27 December 2015 - link opens in a new window - 10 pages (10 pages)
17 Oct 2016	OSAP01	Appointment of John Wilkens as a director on 13 April 2015	View PDF Appointment of John Wilkens as a director on 13 April 2015 - link opens in a new window - 3 pages (3 pages)
28 Aug 2016	AA	Full accounts made up to 28 December 2014	View PDF Full accounts made up to 28 December 2014 - link opens in a new window - 15 pages (15 pages)
26 Sep 2013	OS-PAR	Appointment at registration for BR016612 - person authorised to accept service, Milner David John Airebank Mills Gargrave North Yorkshire United Kingdombd23 3Rx
26 Sep 2013	OS-PAR	Appointment at registration for BR016612 - person authorised to represent, Milner David John Airebank Mills Gargrave North Yorkshire United Kingdombd23 3Rx
26 Sep 2013	OSIN01	Registration of a UK establishment of an overseas company	View PDF Registration of a UK establishment of an overseas company - link opens in a new window - 43 pages (43 pages)

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WOUNDCHEK LABORATORIES UK

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