FRESENIUS MEDICAL CARE RENAL SERVICES (UK) LIMITED

Company number 03353201

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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)
17 Mar 2020 CS01 Confirmation statement made on 14 March 2020 with no updates
13 Sep 2019 AA Full accounts made up to 31 December 2018
22 Mar 2019 CS01 Confirmation statement made on 14 March 2019 with no updates
04 Dec 2018 AP01 Appointment of Laura Bell as a director on 14 November 2018
04 Oct 2018 AA Full accounts made up to 31 December 2017
13 Aug 2018 TM01 Termination of appointment of Susan Willetts as a director on 1 June 2018
25 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Apr 2018 CS01 Confirmation statement made on 14 March 2018 with updates
12 Mar 2018 SH01 Statement of capital following an allotment of shares on 20 December 2017
  • GBP 12,157,765
06 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Oct 2017 AA Full accounts made up to 31 December 2016
05 Apr 2017 CS01 Confirmation statement made on 30 March 2017 with updates
11 Oct 2016 AA Full accounts made up to 31 December 2015
29 Apr 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 6,157,765
30 Dec 2015 TM02 Termination of appointment of Steve Alexander Mahoney as a secretary on 28 November 2015
17 Dec 2015 AA Full accounts made up to 31 December 2014
16 Nov 2015 AP01 Appointment of Mr Timothy Scott Wheeldon as a director on 16 November 2015
16 Nov 2015 AP01 Appointment of Mrs Susan Willetts as a director on 16 November 2015
16 Nov 2015 TM01 Termination of appointment of Peter Martin O Brien as a director on 14 August 2015
17 Apr 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 6,157,765
06 Jan 2015 TM01 Termination of appointment of Nicholas Talbot Richards as a director on 19 December 2014
06 Nov 2014 AA Full accounts made up to 31 December 2013
13 Oct 2014 SH01 Statement of capital following an allotment of shares on 18 September 2014
  • GBP 6,157,765
13 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
29 May 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 1,857,765