B. BRAUN MEDICAL LIMITED filing history - Find and update company information

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B. BRAUN MEDICAL LIMITED

Company number 02296559

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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)
02 Feb 2024	CS01	Confirmation statement made on 31 January 2024 with no updates	View PDF Confirmation statement made on 31 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2024	AP01	Appointment of Mr Roman Kuebler as a director on 11 January 2024	View PDF Appointment of Mr Roman Kuebler as a director on 11 January 2024 - link opens in a new window - 2 pages (2 pages)
17 Jul 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 - 47 pages (47 pages)
02 May 2023	CH01	Director's details changed for Mr Michael Pardern on 1 May 2023	View PDF Director's details changed for Mr Michael Pardern on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	AP01	Appointment of Mr Michael Pardern as a director on 1 May 2023	View PDF Appointment of Mr Michael Pardern as a director on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	TM01	Termination of appointment of David Oates as a director on 30 April 2023	View PDF Termination of appointment of David Oates as a director on 30 April 2023 - link opens in a new window - 1 page (1 page)
12 Apr 2023	PSC04	Change of details for Prof. Dr. Ludwig Georg Braun as a person with significant control on 25 June 2020	View PDF Change of details for Prof. Dr. Ludwig Georg Braun as a person with significant control on 25 June 2020 - link opens in a new window - 2 pages (2 pages)
03 Feb 2023	CS01	Confirmation statement made on 31 January 2023 with no updates	View PDF Confirmation statement made on 31 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 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 - 47 pages (47 pages)
10 Feb 2022	CS01	Confirmation statement made on 31 January 2022 with no updates	View PDF Confirmation statement made on 31 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 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 - 47 pages (47 pages)
30 Apr 2021	TM01	Termination of appointment of Paul Joseph Steel as a director on 30 April 2021	View PDF Termination of appointment of Paul Joseph Steel as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
12 Feb 2021	CS01	Confirmation statement made on 31 January 2021 with no updates	View PDF Confirmation statement made on 31 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 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 - 48 pages (48 pages)
01 Jul 2020	AP01	Appointment of Mrs Donna Gold as a director on 1 July 2020	View PDF Appointment of Mrs Donna Gold as a director on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
14 Feb 2020	CS01	Confirmation statement made on 31 January 2020 with no updates	View PDF Confirmation statement made on 31 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2020	TM01	Termination of appointment of Hans Hux as a director on 31 January 2020	View PDF Termination of appointment of Hans Hux as a director on 31 January 2020 - link opens in a new window - 1 page (1 page)
26 Apr 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 - 41 pages (41 pages)
06 Feb 2019	CS01	Confirmation statement made on 31 January 2019 with no updates	View PDF Confirmation statement made on 31 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2019	CH01	Director's details changed for Mr Hans Hux on 31 December 2018	View PDF Director's details changed for Mr Hans Hux on 31 December 2018 - link opens in a new window - 2 pages (2 pages)
04 Oct 2018	AP01	Appointment of Sir Andrew John Cash as a director on 1 October 2018	View PDF Appointment of Sir Andrew John Cash as a director on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
18 Apr 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 - 40 pages (40 pages)
09 Feb 2018	CS01	Confirmation statement made on 31 January 2018 with no updates	View PDF Confirmation statement made on 31 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2017	TM01	Termination of appointment of Peter Parfaniuk as a director on 30 April 2017	View PDF Termination of appointment of Peter Parfaniuk as a director on 30 April 2017 - link opens in a new window - 1 page (1 page)
19 Apr 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 42 pages (42 pages)

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