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BECTON DICKINSON (CME) U.K. LIMITED

Company number 04236707

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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)
12 Mar 2024 AA Full accounts made up to 30 September 2023
24 Jul 2023 AP01 Appointment of Mr Glenn Thomas as a director on 18 July 2023
11 Jul 2023 AA Full accounts made up to 30 September 2022
27 Jun 2023 CS01 Confirmation statement made on 18 June 2023 with no updates
03 Feb 2023 TM01 Termination of appointment of Srividhya Venkataraman as a director on 2 February 2023
19 Jan 2023 AP01 Appointment of Robert Green as a director on 21 December 2022
19 Jan 2023 TM01 Termination of appointment of Edward Daniel Hopkin as a director on 21 December 2022
06 Jul 2022 AA Full accounts made up to 30 September 2021
28 Jun 2022 CS01 Confirmation statement made on 18 June 2022 with no updates
11 Sep 2021 DISS40 Compulsory strike-off action has been discontinued
10 Sep 2021 CS01 Confirmation statement made on 18 June 2021 with no updates
07 Sep 2021 GAZ1 First Gazette notice for compulsory strike-off
29 Jun 2021 AA Full accounts made up to 30 September 2020
09 Jul 2020 AA Full accounts made up to 30 September 2019
23 Jun 2020 CS01 Confirmation statement made on 18 June 2020 with no updates
04 Mar 2020 PSC05 Change of details for Cme Uk (Holdings) Limited as a person with significant control on 4 March 2020
15 Jan 2020 AD01 Registered office address changed from Kincraig Business Park Kincraig Road Blackpool Lancashire FY2 0PJ to 1030 Eskdale Road Winnersh Triangle Wokingham Berkshire RG41 5TS on 15 January 2020
19 Nov 2019 AP01 Appointment of Mrs Srividhya Venkataraman as a director on 5 November 2019
27 Aug 2019 AA Full accounts made up to 30 September 2018
19 Jun 2019 CS01 Confirmation statement made on 18 June 2019 with no updates
01 Feb 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-01
03 Oct 2018 AA01 Previous accounting period shortened from 31 December 2018 to 30 September 2018
12 Sep 2018 AA Full accounts made up to 31 December 2017
23 Jul 2018 CS01 Confirmation statement made on 18 June 2018 with updates
14 Feb 2018 AD03 Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA