NIPRO MEDICAL UK LTD
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| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Confirmation statement made on 2025-04-18 with no updates |
| 31/03/2531 March 2025 | Accounts for a small company made up to 2024-12-31 |
| 06/01/256 January 2025 | Accounts for a small company made up to 2023-12-31 |
| 06/01/256 January 2025 | |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 31/05/2431 May 2024 | Confirmation statement made on 2024-04-18 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/06/2329 June 2023 | Accounts for a small company made up to 2022-12-31 |
| 25/05/2325 May 2023 | Cessation of Nipro Medical Europe Nv as a person with significant control on 2023-04-18 |
| 25/05/2325 May 2023 | Confirmation statement made on 2023-04-18 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/09/2227 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/12/2017 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 26/10/2026 October 2020 | 22/09/20 STATEMENT OF CAPITAL GBP 1050000 |
| 09/10/209 October 2020 | STATEMENT OF COMPANY'S OBJECTS |
| 09/10/209 October 2020 | ADOPT ARTICLES 22/09/2020 |
| 09/10/209 October 2020 | ARTICLES OF ASSOCIATION |
| 23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 07/10/197 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES |
| 21/05/1921 May 2019 | CESSATION OF KURT LEOPOLD CAROLINA VAN DAL AS A PSC |
| 26/03/1926 March 2019 | DIRECTOR APPOINTED MR TOMOHIRO SOMEKAWA |
| 04/01/194 January 2019 | CESSATION OF KOKI OKAMOTO AS A PSC |
| 03/01/193 January 2019 | APPOINTMENT TERMINATED, DIRECTOR KOKI OKAMOTO |
| 12/09/1812 September 2018 | APPOINTMENT TERMINATED, DIRECTOR KURT VAN DAL |
| 23/05/1823 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SERGE KEMPS |
| 23/05/1823 May 2018 | DIRECTOR APPOINTED MR. SERGE KEMPS |
| 23/05/1823 May 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES |
| 02/05/182 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 17/04/1817 April 2018 | REGISTERED OFFICE CHANGED ON 17/04/2018 FROM 25 BARNES WALLIS ROAD 25 BARNES WALLIS ROAD, SEGENSWORTH EAST FAREHAM HAMPSHIRE PO15 5TT |
| 10/04/1810 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIPRO MEDICAL EUROPE NV |
| 10/04/1810 April 2018 | CESSATION OF NIPRO DMED INTERNATIONAL GMBH (FORMER RIGIMEDIZINTECHNIK GMBH) AS A PSC |
| 10/05/1710 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 08/05/178 May 2017 | SECOND FILING OF TM01 FOR SVEN-AXEL KRENTORZ |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 16/03/1716 March 2017 | COMPANY NAME CHANGED NIPRO D.MED UK LTD CERTIFICATE ISSUED ON 16/03/17 |
| 05/02/175 February 2017 | DIRECTOR APPOINTED MR. KURT LEOPOLD CAROLINA VAN DAL |
| 05/02/175 February 2017 | APPOINTMENT TERMINATED, DIRECTOR SVEN-AXEL KRENTORZ |
| 05/02/175 February 2017 | DIRECTOR APPOINTED MR. KOKI OKAMOTO |
| 29/07/1629 July 2016 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES |
| 29/03/1629 March 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 21/01/1621 January 2016 | Annual return made up to 22 December 2015 with full list of shareholders |
| 28/09/1528 September 2015 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 26/05/1526 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 01/04/151 April 2015 | REGISTERED OFFICE CHANGED ON 01/04/2015 FROM CAPITAL PLACE 120 BATH ROAD HEATHROW UB3 5AN |
| 12/01/1512 January 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/01/158 January 2015 | COMPANY NAME CHANGED NEPHROTECH LIMITED CERTIFICATE ISSUED ON 08/01/15 |
| 22/12/1422 December 2014 | Annual return made up to 22 December 2014 with full list of shareholders |
| 10/02/1410 February 2014 | Annual return made up to 10 February 2014 with full list of shareholders |
| 28/11/1328 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 27/11/1227 November 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 29/08/1229 August 2012 | Annual return made up to 18 August 2012 with full list of shareholders |
| 11/06/1211 June 2012 | DIRECTOR APPOINTED MR SVEN-AXEL KRENTORZ |
| 31/05/1231 May 2012 | 13/04/12 CHANGES |
| 15/05/1215 May 2012 | APPOINTMENT TERMINATED, DIRECTOR NIEL DE JAGER |
| 17/10/1117 October 2011 | SECOND FILING WITH MUD 18/08/11 FOR FORM AR01 |
| 20/09/1120 September 2011 | Annual return made up to 18 August 2011 with full list of shareholders |
| 16/06/1116 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/04/1114 April 2011 | PREVEXT FROM 31/08/2010 TO 31/12/2010 |
| 20/09/1020 September 2010 | Annual return made up to 18 August 2010 with full list of shareholders |
| 13/12/0913 December 2009 | AMENDING 288A |
| 18/08/0918 August 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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