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HUTCHISON BIOFILM MEDICAL SOLUTIONS LIMITED

Company number FC033062

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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)
30 Dec 2020 AA Full accounts made up to 31 December 2019
27 May 2020 OSTM01 Termination of appointment of Christopher Huang as a director on 30 April 2020
22 Jan 2020 OSCH03 Director's details changed for Dan Eldar on 6 January 2020
17 Jan 2020 AA Full accounts made up to 31 December 2018
07 Feb 2019 OSCH03 Director's details changed for Kong Ting Chow on 16 December 2018
07 Feb 2019 OSCH07 Change of details for Kong Ting Chow of Hutchison House 5 Hester Road, Battersea, London, SW11 4AN, United Kingdom as a person authorised to represent UK establishment BR018145 on 16 December 2018
15 Jan 2019 OSAP05 Appointment of Kong Ting Chow as a person authorised to represent UK establishment BR018145 on 30 October 2018.
15 Jan 2019 OSAP01 Appointment of Mr Edmond Wai Leung Ho as a director on 30 October 2018
15 Jan 2019 OSAP01 Appointment of Kong Ting Chow as a director on 30 October 2018
15 Jan 2019 OSAP01 Appointment of Chi Wai Leung as a director on 30 October 2018
10 Jan 2019 AA Full accounts made up to 31 December 2017
14 Dec 2018 OSCH02 Details changed for an overseas company - Ic Change 22/11/18
19 Nov 2018 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR018145 Person Authorised to Represent terminated 30/10/2018 jonathan theodore miller
19 Nov 2018 OSTM01 Termination of appointment of Chun Fun Clemence Cheng as a director on 30 October 2018
19 Nov 2018 OSTM01 Termination of appointment of Jonathan Theodore Miller as a director on 30 October 2018
19 Nov 2018 OSTM01 Termination of appointment of Edith Shih as a director on 30 October 2018
19 Nov 2018 OSTM01 Termination of appointment of Frank John Sixt as a director on 30 October 2018
17 Aug 2018 OSCH02 Details changed for an overseas company - Ic Change 20/07/18
13 Aug 2018 OSCH02 Details changed for an overseas company - Ic Change 17/07/18
10 Aug 2018 OSCH02 Details changed for an overseas company - Ic Change 11/07/18
08 May 2018 OSCH03 Director's details changed for Mr Frank John Sixt on 3 April 2018
30 Apr 2018 OSCH02 Details changed for an overseas company - Ic Change 10/04/18
10 Apr 2018 AA Full accounts made up to 31 December 2016
19 Dec 2017 OSAP01 Appointment of Jonathan Theodore Miller as a director on 20 November 2017
08 Dec 2017 OSAP05 Appointment of Jonathan Theodore Miller as a person authorised to represent UK establishment BR018145 on 20 November 2017.