HAEMONETICS LIMITED

Company number 01231087

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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)
28 Jun 2019 CS01 Confirmation statement made on 28 June 2019 with updates
28 Feb 2019 AA Accounts for a small company made up to 31 March 2018
15 Feb 2019 SH01 Statement of capital following an allotment of shares on 15 January 2019
  • GBP 50.100
14 Feb 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 15/01/2019
10 Jul 2018 AAMD Amended full accounts made up to 31 March 2017
28 Jun 2018 CS01 Confirmation statement made on 28 June 2018 with updates
19 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
02 Aug 2017 CS01 Confirmation statement made on 28 June 2017 with updates
02 Aug 2017 PSC02 Notification of Haemonetics Corporation as a person with significant control on 6 April 2016
20 Dec 2016 AA Full accounts made up to 31 March 2016
08 Nov 2016 AP01 Appointment of Mr William Patrick Burke as a director on 24 October 2016
07 Nov 2016 AP01 Appointment of Mr Alessandro Casanova as a director on 24 October 2016
04 Nov 2016 AP01 Appointment of Mr Craig Louis Graham as a director on 24 October 2016
04 Nov 2016 TM01 Termination of appointment of Damiano Stuart Weibel as a director on 24 October 2016
01 Aug 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-08-01
  • GBP 50,000
31 May 2016 TM01 Termination of appointment of Christopher James Lindop as a director on 25 May 2016
30 Mar 2016 DISS40 Compulsory strike-off action has been discontinued
29 Mar 2016 AA Full accounts made up to 31 March 2015
08 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
14 Sep 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 50,000
12 Dec 2014 AA Full accounts made up to 31 March 2014
09 Jul 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 50,000
09 Jul 2014 CH01 Director's details changed for Mr Damiano Stuart Weibel on 28 June 2014
20 Dec 2013 AA Full accounts made up to 31 March 2013
18 Dec 2013 AP01 Appointment of Mr Damiano Stuart Weibel as a director