B BRAUN STERILOG LIMITED filing history - Find and update company information

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B BRAUN STERILOG LIMITED

Company number 01472814

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Confirmation statements / Annual returns Incorporation Officers

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)
01 May 2024	TM01	Termination of appointment of Donna Gold as a director on 1 May 2024	View PDF Termination of appointment of Donna Gold as a director on 1 May 2024 - link opens in a new window - 1 page (1 page)
01 May 2024	TM01	Termination of appointment of Paul Henry Skelton as a director on 30 April 2024	View PDF Termination of appointment of Paul Henry Skelton as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
02 Feb 2024	CS01	Confirmation statement made on 31 January 2024 with no updates	View PDF Confirmation statement made on 31 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2024	AP01	Appointment of Mr Roman Kuebler as a director on 11 January 2024	View PDF Appointment of Mr Roman Kuebler as a director on 11 January 2024 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
02 May 2023	TM01	Termination of appointment of David Oates as a director on 30 April 2023	View PDF Termination of appointment of David Oates as a director on 30 April 2023 - link opens in a new window - 1 page (1 page)
03 Feb 2023	CS01	Confirmation statement made on 31 January 2023 with no updates	View PDF Confirmation statement made on 31 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
10 Feb 2022	CS01	Confirmation statement made on 31 January 2022 with no updates	View PDF Confirmation statement made on 31 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages)
07 Jul 2021	AP01	Appointment of Mrs Donna Gold as a director on 1 July 2021	View PDF Appointment of Mrs Donna Gold as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
12 Feb 2021	CS01	Confirmation statement made on 31 January 2021 with no updates	View PDF Confirmation statement made on 31 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 29 pages (29 pages)
14 Feb 2020	CS01	Confirmation statement made on 31 January 2020 with no updates	View PDF Confirmation statement made on 31 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2020	TM01	Termination of appointment of Hans Hux as a director on 31 January 2020	View PDF Termination of appointment of Hans Hux as a director on 31 January 2020 - link opens in a new window - 1 page (1 page)
12 Jun 2019	AP01	Appointment of Mr Craig Robert Cannings as a director on 1 June 2019	View PDF Appointment of Mr Craig Robert Cannings as a director on 1 June 2019 - link opens in a new window - 2 pages (2 pages)
10 Jun 2019	AP01	Appointment of Mr David Oates as a director on 1 June 2019	View PDF Appointment of Mr David Oates as a director on 1 June 2019 - link opens in a new window - 2 pages (2 pages)
29 Apr 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 24 pages (24 pages)
06 Feb 2019	CS01	Confirmation statement made on 31 January 2019 with no updates	View PDF Confirmation statement made on 31 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 23 pages (23 pages)
09 Feb 2018	CS01	Confirmation statement made on 31 January 2018 with no updates	View PDF Confirmation statement made on 31 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2017	CH01	Director's details changed for Mr Michael Francis Parden on 10 June 2017	View PDF Director's details changed for Mr Michael Francis Parden on 10 June 2017 - link opens in a new window - 2 pages (2 pages)
20 Apr 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 22 pages (22 pages)
13 Mar 2017	RP04CS01	Second filing of Confirmation Statement dated 31/01/2017	View PDF Second filing of Confirmation Statement dated 31/01/2017 - link opens in a new window - 10 pages (10 pages)
03 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 13/03/2017	View PDF Confirmation statement made on 31 January 2017 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 13/03/2017 - link opens in a new window - 7 pages (7 pages)

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