HILL-ROM UK (HOLDINGS) LTD
Company Documents
| Date | Description |
|---|---|
| 02/11/222 November 2022 | Final Gazette dissolved following liquidation |
| 02/11/222 November 2022 | Final Gazette dissolved following liquidation |
| 16/02/2216 February 2022 | Registered office address changed from Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2022-02-16 |
| 05/10/215 October 2021 | Liquidators' statement of receipts and payments to 2021-09-16 |
| 02/07/212 July 2021 | Registered office address changed from Deloitte Llp Hill House 1 Little New Street London United Kingdom EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2021-07-02 |
| 08/08/198 August 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 |
| 17/07/1917 July 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 17/07/1917 July 2019 | 28/06/19 STATEMENT OF CAPITAL GBP 10000004 |
| 12/06/1912 June 2019 | ADOPT ARTICLES 13/05/2019 |
| 05/06/195 June 2019 | DIRECTOR APPOINTED MR JARLATH MCINTYRE |
| 05/06/195 June 2019 | APPOINTMENT TERMINATED, DIRECTOR SUBRAMANIAM YOGENDRAN |
| 05/06/195 June 2019 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIEN EVAIN |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES |
| 06/07/186 July 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 24/04/1824 April 2018 | APPOINTMENT TERMINATED, DIRECTOR FRANCISCO CANAL VEGA |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES |
| 07/07/177 July 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 30/05/1730 May 2017 | SECRETARY APPOINTED MR. STEPHEN SANDERS |
| 30/05/1730 May 2017 | DIRECTOR APPOINTED DUNCAN JAMES WILSON |
| 16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES |
| 24/10/1624 October 2016 | DIRECTOR APPOINTED SUBRAMANIAM YOGENDRAN |
| 21/10/1621 October 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID GITTINGS |
| 04/10/164 October 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KELLER |
| 13/06/1613 June 2016 | 10/12/15 STATEMENT OF CAPITAL GBP 10000003.00 |
| 20/05/1620 May 2016 | DIRECTOR APPOINTED FRANCISCO CANAL VEGA |
| 28/04/1628 April 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 26/04/1626 April 2016 | Annual return made up to 7 February 2016 with full list of shareholders |
| 08/02/168 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GLEN KELLER / 07/03/2014 |
| 08/02/168 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIEN EVAIN / 07/03/2014 |
| 03/12/153 December 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN JORGENSEN |
| 04/09/154 September 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 10/03/1510 March 2015 | Annual return made up to 7 February 2015 with full list of shareholders |
| 26/01/1526 January 2015 | APPOINTMENT TERMINATED, DIRECTOR LESLIE SMITH |
| 26/01/1526 January 2015 | DIRECTOR APPOINTED CHRISTIAN JORGENSEN |
| 29/08/1429 August 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 07/03/147 March 2014 | Annual return made up to 7 February 2014 with full list of shareholders |
| 30/10/1330 October 2013 | 15/02/13 STATEMENT OF CAPITAL GBP 10000001.00 |
| 30/10/1330 October 2013 | 15/02/13 STATEMENT OF CAPITAL GBP 100000002.00 |
| 05/03/135 March 2013 | CURRSHO FROM 28/02/2014 TO 30/09/2013 |
| 07/02/137 February 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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