- Company Overview for TERUMO BCT LTD. (NI049717)
- Filing history for TERUMO BCT LTD. (NI049717)
- People for TERUMO BCT LTD. (NI049717)
- More for TERUMO BCT LTD. (NI049717)
| 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) |
|---|---|---|---|
| 07 Oct 2011 | MISC | Statement 519- statement of auditors cessation. | |
| 04 Jul 2011 | AA | Full accounts made up to 31 December 2010 | |
| 01 Apr 2011 | AR01 | Annual return made up to 18 February 2011 with full list of shareholders | |
| 26 May 2010 | AA | Accounts for a medium company made up to 31 December 2009 | |
| 12 Mar 2010 | AR01 | Annual return made up to 18 February 2010 with full list of shareholders | |
| 12 Mar 2010 | CH01 | Director's details changed for Craig Rinehardt on 18 February 2010 | |
| 11 Mar 2010 | CH01 | Director's details changed for James Mckelvey on 18 February 2010 | |
| 27 Aug 2009 | 296(NI) | Change of dirs/sec | |
| 11 Jun 2009 | 296(NI) | Change of dirs/sec | |
| 05 Jun 2009 | AC(NI) | 31/12/08 annual accts | |
| 04 Mar 2009 | 371S(NI) | 18/02/09 annual return shuttle | |
| 13 Aug 2008 | UDM+A(NI) | Updated mem and arts | |
| 11 Jul 2008 | MISC | Certificate of incorporation | |
| 11 Jul 2008 | CNRES(NI) | Resolution to change name | |
| 11 Jul 2008 | CERTC(NI) | Cert change | |
| 08 Jul 2008 | AC(NI) | 31/12/07 annual accts | |
| 03 Jul 2008 | RESOLUTIONS |
Resolutions
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|
| 26 Mar 2008 | 371S(NI) | 18/02/08 annual return shuttle | |
| 14 Nov 2007 | 296(NI) | Change of dirs/sec | |
| 14 Nov 2007 | 296(NI) | Change of dirs/sec | |
| 02 Jul 2007 | AC(NI) | 31/12/06 annual accts | |
| 17 May 2007 | 371S(NI) | 18/02/07 annual return shuttle | |
| 17 May 2007 | 296(NI) | Change of dirs/sec | |
| 09 Aug 2006 | AC(NI) | 31/12/05 annual accts | |
| 03 May 2006 | 132(NI) | Not re consol/divn of shs |