CSL BEHRING HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Appointment of Mrs Aoife Ann Deane as a director on 2025-04-17 |
| 22/04/2522 April 2025 | Termination of appointment of John Andrew Goodman Levy as a director on 2025-04-17 |
| 22/04/2522 April 2025 | Full accounts made up to 2024-06-30 |
| 10/03/2510 March 2025 | Confirmation statement made on 2025-03-01 with no updates |
| 30/09/2430 September 2024 | Appointment of Mr Jason Mugridge as a director on 2024-09-25 |
| 25/09/2425 September 2024 | Termination of appointment of Lutz Guenter Bonacker as a director on 2024-09-25 |
| 01/03/241 March 2024 | Confirmation statement made on 2024-03-01 with no updates |
| 30/01/2430 January 2024 | Full accounts made up to 2023-06-30 |
| 04/07/234 July 2023 | Termination of appointment of Paul Richard Fellingham as a secretary on 2023-06-30 |
| 04/07/234 July 2023 | Termination of appointment of Christian Wieszner as a director on 2023-06-30 |
| 04/07/234 July 2023 | Appointment of Ms Hannah Holland-Wright as a secretary on 2023-07-01 |
| 04/07/234 July 2023 | Appointment of Ms Virginie Didier as a secretary on 2023-07-01 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-05-04 with no updates |
| 13/01/2313 January 2023 | Full accounts made up to 2022-06-30 |
| 05/05/225 May 2022 | Confirmation statement made on 2022-05-04 with no updates |
| 23/12/2123 December 2021 | Full accounts made up to 2021-06-30 |
| 14/05/2014 May 2020 | CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES |
| 09/03/209 March 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 04/07/194 July 2019 | APPOINTMENT TERMINATED, DIRECTOR VAL ROMBERG |
| 04/07/194 July 2019 | DIRECTOR APPOINTED DR ANTJE MICHEL |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES |
| 04/12/184 December 2018 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES |
| 15/12/1715 December 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 28/06/1728 June 2017 | REDUCTION OF THE SHARE PREMIUM ACCOUNT 27/06/2017 |
| 28/06/1728 June 2017 | STATEMENT BY DIRECTORS |
| 28/06/1728 June 2017 | 28/06/17 STATEMENT OF CAPITAL GBP 571.00 |
| 28/06/1728 June 2017 | SOLVENCY STATEMENT DATED 27/06/17 |
| 05/06/175 June 2017 | REGISTERED OFFICE CHANGED ON 05/06/2017 FROM 2 MARKET PLACE HAYWARDS HEATH WEST SUSSEX RH16 1DB |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES |
| 06/04/176 April 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 29/06/1629 June 2016 | SOLVENCY STATEMENT DATED 27/06/16 |
| 29/06/1629 June 2016 | 29/06/16 STATEMENT OF CAPITAL GBP 571.00 |
| 29/06/1629 June 2016 | THE SHARE PREMIUM ACCOUNT REDUCTION 27/06/2016 |
| 29/06/1629 June 2016 | STATEMENT BY DIRECTORS |
| 25/05/1625 May 2016 | Annual return made up to 4 May 2016 with full list of shareholders |
| 15/11/1515 November 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 19/06/1519 June 2015 | DIRECTOR APPOINTED MR VAL GENE ROMBERG |
| 18/06/1518 June 2015 | APPOINTMENT TERMINATED, DIRECTOR GORDON NAYLOR |
| 18/06/1518 June 2015 | DIRECTOR APPOINTED MR JOHN ANDREW GOODMAN LEVY |
| 18/06/1518 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MARY SONTROP |
| 26/05/1526 May 2015 | Annual return made up to 25 May 2015 with full list of shareholders |
| 19/01/1519 January 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 02/07/142 July 2014 | DIRECTOR APPOINTED DR LUTZ GUENTER BONACKER |
| 01/07/141 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN ANDERSON |
| 27/05/1427 May 2014 | Annual return made up to 25 May 2014 with full list of shareholders |
| 28/03/1428 March 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 26/11/1326 November 2013 | DIRECTOR APPOINTED MS MARY ELIZABETH SONTROP |
| 08/11/138 November 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL PERREAULT |
| 21/06/1321 June 2013 | Annual return made up to 25 May 2013 with full list of shareholders |
| 20/05/1320 May 2013 | 14/12/12 STATEMENT OF CAPITAL GBP 11044635002.0 |
| 31/10/1231 October 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 04/07/124 July 2012 | Annual return made up to 25 May 2012 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 05/08/115 August 2011 | DIRECTOR APPOINTED PRESIDENT CSL BEHRING PAUL PERREAULT |
| 05/08/115 August 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER TURNER |
| 25/05/1125 May 2011 | Annual return made up to 25 May 2011 with full list of shareholders |
| 29/11/1029 November 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 10/09/1010 September 2010 | DIRECTOR APPOINTED MR GORDON NAYLOR |
| 09/09/109 September 2010 | APPOINTMENT TERMINATED, DIRECTOR GREGORY BOSS |
| 09/09/109 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTONI CIPA |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN TURNER / 25/05/2010 |
| 26/05/1026 May 2010 | Annual return made up to 25 May 2010 with full list of shareholders |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN ALEXANDER ANDERSON / 25/05/2010 |
| 25/05/1025 May 2010 | REGISTERED OFFICE CHANGED ON 25/05/2010 FROM HAYWORTH HOUSE CSL BEHRING, HAYWORTH HOUSE 2 MARKET PLACE HAYWARDS HEATH WEST SUSSEX RH16 1DB |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD OWENS / 25/05/2010 |
| 15/12/0915 December 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 30/06/0930 June 2009 | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS |
| 16/12/0816 December 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 23/06/0823 June 2008 | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | REGISTERED OFFICE CHANGED ON 23/06/2008 FROM CSL BEHRING, HAYWORTH HOUSE 2 MARKET PLACE HAYWARDS HEATH WEST SUSSEX RH16 1DB |
| 24/01/0824 January 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 29/05/0729 May 2007 | REGISTERED OFFICE CHANGED ON 29/05/07 FROM: ZLB BEHRING 2 MARKET PLACE HAYWARDS HEATH WEST SUSSEX RH16 1DB |
| 29/05/0729 May 2007 | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 23/03/0723 March 2007 | COMPANY NAME CHANGED ZLB BEHRING HOLDINGS LIMITED CERTIFICATE ISSUED ON 23/03/07 |
| 24/07/0624 July 2006 | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS |
| 20/07/0620 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 18/07/0618 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0618 July 2006 | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | DELIVERY EXT'D 3 MTH 30/06/05 |
| 05/08/055 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 29/06/0529 June 2005 | RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS |
| 03/05/053 May 2005 | DELIVERY EXT'D 3 MTH 30/06/04 |
| 03/05/053 May 2005 | NEW DIRECTOR APPOINTED |
| 02/09/042 September 2004 | NEW DIRECTOR APPOINTED |
| 24/08/0424 August 2004 | COMPANY NAME CHANGED AVENTIS BEHRING UK LIMITED CERTIFICATE ISSUED ON 24/08/04 |
| 05/08/045 August 2004 | RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS |
| 19/07/0419 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/05/0421 May 2004 | NEW DIRECTOR APPOINTED |
| 19/05/0419 May 2004 | DIRECTOR RESIGNED |
| 19/05/0419 May 2004 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/06/04 |
| 19/05/0419 May 2004 | REGISTERED OFFICE CHANGED ON 19/05/04 FROM: AVENTIS HOUSE 50 KINGS HILL AVENUE KINGS HILL WEST MALLING KENT ME19 4AH |
| 19/05/0419 May 2004 | NEW SECRETARY APPOINTED |
| 19/05/0419 May 2004 | NEW DIRECTOR APPOINTED |
| 19/05/0419 May 2004 | SECRETARY RESIGNED |
| 19/05/0419 May 2004 | DIRECTOR RESIGNED |
| 15/04/0415 April 2004 | DIRECTOR RESIGNED |
| 03/12/033 December 2003 | NEW DIRECTOR APPOINTED |
| 26/11/0326 November 2003 | DIRECTOR RESIGNED |
| 20/08/0320 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 30/06/0330 June 2003 | RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS |
| 05/09/025 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 04/07/024 July 2002 | RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS |
| 26/02/0226 February 2002 | DIRECTOR RESIGNED |
| 26/02/0226 February 2002 | NEW DIRECTOR APPOINTED |
| 30/10/0130 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 12/07/0112 July 2001 | SECRETARY RESIGNED |
| 11/07/0111 July 2001 | NEW SECRETARY APPOINTED |
| 15/06/0115 June 2001 | RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS |
| 24/11/0024 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0031 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 29/08/0029 August 2000 | COMPANY NAME CHANGED CENTEON UK LIMITED CERTIFICATE ISSUED ON 30/08/00 |
| 22/06/0022 June 2000 | RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS |
| 25/02/0025 February 2000 | NEW SECRETARY APPOINTED |
| 25/02/0025 February 2000 | SECRETARY RESIGNED |
| 07/01/007 January 2000 | REGISTERED OFFICE CHANGED ON 07/01/00 FROM: RPR HOUSE 50 KINGS HILL AVENUE KINGS HILL WEST MALLING KENT ME19 4AH |
| 18/08/9918 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 03/06/993 June 1999 | RETURN MADE UP TO 25/05/99; FULL LIST OF MEMBERS |
| 29/09/9829 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 21/07/9821 July 1998 | RETURN MADE UP TO 25/05/98; NO CHANGE OF MEMBERS |
| 04/03/984 March 1998 | NEW DIRECTOR APPOINTED |
| 11/01/9811 January 1998 | EXEMPTION FROM APPOINTING AUDITORS 23/12/97 |
| 11/01/9811 January 1998 | S386 DISP APP AUDS 23/12/97 |
| 11/01/9811 January 1998 | S369(4) SHT NOTICE MEET 23/12/97 |
| 03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 10/07/9710 July 1997 | DIRECTOR RESIGNED |
| 24/06/9724 June 1997 | RETURN MADE UP TO 25/05/97; NO CHANGE OF MEMBERS |
| 16/01/9716 January 1997 | REGISTERED OFFICE CHANGED ON 16/01/97 FROM: RPR HOUSE 52 ST LEONARDS ROAD EASTBOURNE EAST SUSSEX BN21 3YG |
| 17/12/9617 December 1996 | NEW DIRECTOR APPOINTED |
| 17/12/9617 December 1996 | NEW DIRECTOR APPOINTED |
| 25/10/9625 October 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/10/9625 October 1996 | NEW SECRETARY APPOINTED |
| 23/09/9623 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 15/07/9615 July 1996 | RETURN MADE UP TO 25/05/96; FULL LIST OF MEMBERS |
| 14/07/9614 July 1996 | DIRECTOR RESIGNED |
| 07/05/967 May 1996 | NEW DIRECTOR APPOINTED |
| 07/05/967 May 1996 | NEW DIRECTOR APPOINTED |
| 25/10/9525 October 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/10/9510 October 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 10/10/9510 October 1995 | REGISTERED OFFICE CHANGED ON 10/10/95 FROM: 14 DOMINION STREET LONDON EC2M 2RJ |
| 10/10/9510 October 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/09/9522 September 1995 | COMPANY NAME CHANGED VERION (UK) LTD CERTIFICATE ISSUED ON 22/09/95 |
| 22/06/9522 June 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/06/9520 June 1995 | ADOPT MEM AND ARTS 12/06/95 |
| 19/06/9519 June 1995 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/06/95 |
| 19/06/9519 June 1995 | COMPANY NAME CHANGED CATERSPEEDY LIMITED CERTIFICATE ISSUED ON 20/06/95 |
| 16/06/9516 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/06/9516 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/06/9516 June 1995 | REGISTERED OFFICE CHANGED ON 16/06/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 25/05/9525 May 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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