B BRAUN STERILOG LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/07/257 July 2025 New | Full accounts made up to 2024-12-31 |
| 07/02/257 February 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 14/05/2414 May 2024 | Full accounts made up to 2023-12-31 |
| 01/05/241 May 2024 | Termination of appointment of Donna Gold as a director on 2024-05-01 |
| 01/05/241 May 2024 | Termination of appointment of Paul Henry Skelton as a director on 2024-04-30 |
| 02/02/242 February 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 12/01/2412 January 2024 | Appointment of Mr Roman Kuebler as a director on 2024-01-11 |
| 17/07/2317 July 2023 | Full accounts made up to 2022-12-31 |
| 02/05/232 May 2023 | Termination of appointment of David Oates as a director on 2023-04-30 |
| 03/02/233 February 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 10/02/2210 February 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 14/07/2114 July 2021 | Full accounts made up to 2020-12-31 |
| 07/07/217 July 2021 | Appointment of Mrs Donna Gold as a director on 2021-07-01 |
| 14/02/2014 February 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 31/01/2031 January 2020 | APPOINTMENT TERMINATED, DIRECTOR HANS HUX |
| 12/06/1912 June 2019 | DIRECTOR APPOINTED MR CRAIG ROBERT CANNINGS |
| 10/06/1910 June 2019 | DIRECTOR APPOINTED MR DAVID OATES |
| 29/04/1929 April 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 23/04/1823 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 09/02/189 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 16/06/1716 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FRANCIS PARDEN / 10/06/2017 |
| 20/04/1720 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/03/1713 March 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 31/01/2017 |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 06/04/166 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/02/161 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 15/04/1515 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 25/02/1525 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 21/03/1421 March 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/02/1414 February 2014 | REGISTERED OFFICE CHANGED ON 14/02/2014 FROM B BRAUN MEDICAL LTD BROOKDALE ROAD THORNCLIFFE PARK SHEFFIELD SOUTH YORKSHIRE S35 2PW |
| 05/02/145 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 26/03/1326 March 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/02/1325 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 02/01/132 January 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MATTHEWS |
| 15/03/1215 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/02/1220 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 06/10/116 October 2011 | DIRECTOR APPOINTED MR MICHAEL FRANCIS PARDEN |
| 12/09/1112 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/03/1121 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HENRY SKELTON / 21/03/2011 |
| 21/03/1121 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PHILIP MATTHEWS / 21/03/2011 |
| 21/03/1121 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR HANS HUX / 21/03/2011 |
| 17/02/1117 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 08/12/108 December 2010 | APPOINTMENT TERMINATED, SECRETARY GORDON WATTERS |
| 16/09/1016 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/03/1024 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PHILIP MATTHEWS / 15/02/2010 |
| 15/02/1015 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 11/10/0911 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/02/093 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 05/01/095 January 2009 | DIRECTOR APPOINTED MR PAUL HENRY SKELTON |
| 28/10/0828 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/07/0814 July 2008 | DIRECTOR APPOINTED MR RICHARD PHILIP MATTHEWS |
| 24/06/0824 June 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID THORPE |
| 27/02/0827 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 17/04/0717 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 22/03/0722 March 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/03/0722 March 2007 | £ NC 2000000/10000000 19/ |
| 22/03/0722 March 2007 | NC INC ALREADY ADJUSTED 19/02/07 |
| 22/03/0722 March 2007 | 123 & 882 FILED 19/02/07 |
| 05/03/075 March 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 10/04/0610 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 27/02/0627 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 03/02/063 February 2006 | DIRECTOR RESIGNED |
| 12/01/0612 January 2006 | NEW DIRECTOR APPOINTED |
| 19/12/0519 December 2005 | COMPANY NAME CHANGED B. BRAUN HEALTHCARE LIMITED CERTIFICATE ISSUED ON 19/12/05 |
| 12/05/0512 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 10/02/0510 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 08/04/048 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 11/02/0411 February 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 12/03/0312 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 18/02/0318 February 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 15/05/0215 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 03/04/023 April 2002 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 |
| 26/03/0226 March 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 25/10/0125 October 2001 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 25/10/0125 October 2001 | RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS |
| 25/10/0125 October 2001 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 25/10/0125 October 2001 | SECRETARY RESIGNED |
| 25/10/0125 October 2001 | NEW SECRETARY APPOINTED |
| 21/08/0121 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 14/11/0014 November 2000 | NEW DIRECTOR APPOINTED |
| 14/11/0014 November 2000 | RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS |
| 14/11/0014 November 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/08/0010 August 2000 | EXEMPTION FROM APPOINTING AUDITORS 09/02/00 |
| 31/03/0031 March 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 12/11/9912 November 1999 | RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS |
| 19/08/9919 August 1999 | SECRETARY'S PARTICULARS CHANGED |
| 02/08/992 August 1999 | REGISTERED OFFICE CHANGED ON 02/08/99 FROM: BRAUN HOUSE 13-14 FARMBROUGH CLOSE AYLESBURY VALE INDUSTRIAL ESTATE STOCKLAKE AYLESBURY BUCKSHP201DQ |
| 12/04/9912 April 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 14/10/9814 October 1998 | RETURN MADE UP TO 03/10/98; FULL LIST OF MEMBERS |
| 14/10/9814 October 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/05/9831 May 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 28/05/9828 May 1998 | COMPANY NAME CHANGED B. BRAUN MEDICAL LIMITED CERTIFICATE ISSUED ON 29/05/98 |
| 28/05/9828 May 1998 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/05/98 |
| 10/10/9710 October 1997 | RETURN MADE UP TO 03/10/97; NO CHANGE OF MEMBERS |
| 28/05/9728 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/977 March 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 22/10/9622 October 1996 | RETURN MADE UP TO 03/10/96; FULL LIST OF MEMBERS |
| 05/09/965 September 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/06/9621 June 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 18/10/9518 October 1995 | RETURN MADE UP TO 03/10/95; FULL LIST OF MEMBERS |
| 24/01/9524 January 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 18/10/9418 October 1994 | RETURN MADE UP TO 03/10/94; FULL LIST OF MEMBERS |
| 16/09/9416 September 1994 | NEW SECRETARY APPOINTED |
| 20/05/9420 May 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 08/02/948 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/10/9319 October 1993 | RETURN MADE UP TO 03/10/93; FULL LIST OF MEMBERS |
| 05/08/935 August 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 12/10/9212 October 1992 | RETURN MADE UP TO 03/10/92; FULL LIST OF MEMBERS |
| 12/05/9212 May 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 17/01/9217 January 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/12/9123 December 1991 | RETURN MADE UP TO 03/10/91; FULL LIST OF MEMBERS |
| 01/05/911 May 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 17/10/9017 October 1990 | RETURN MADE UP TO 03/10/90; FULL LIST OF MEMBERS |
| 10/04/9010 April 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 08/01/908 January 1990 | BONUS ISSUE 25/09/89 |
| 08/01/908 January 1990 | NC INC ALREADY ADJUSTED 25/09/89 |
| 08/01/908 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/08/8923 August 1989 | RETURN MADE UP TO 03/07/89; FULL LIST OF MEMBERS |
| 13/06/8913 June 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 02/01/892 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/8823 November 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/8821 November 1988 | RETURN MADE UP TO 26/06/88; FULL LIST OF MEMBERS |
| 23/08/8823 August 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 10/05/8810 May 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 18/03/88 |
| 10/05/8810 May 1988 | WD 30/03/88 AD 18/03/88--------- £ SI 150000@1=150000 £ IC 460000/610000 |
| 10/05/8810 May 1988 | NC INC ALREADY ADJUSTED |
| 23/06/8723 June 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 23/06/8723 June 1987 | RETURN MADE UP TO 26/03/87; FULL LIST OF MEMBERS |
| 27/07/8627 July 1986 | RETURN MADE UP TO 13/02/86; FULL LIST OF MEMBERS |
| 08/05/868 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 |
| 14/01/8014 January 1980 | CERTIFICATE OF INCORPORATION |
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