KODAK ALARIS HOLDINGS LIMITED filing history - Find and update company information

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KODAK ALARIS HOLDINGS LIMITED

Company number 08550309

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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)
24 Sep 2014	AA01	Previous accounting period shortened from 31 May 2014 to 31 December 2013	View PDF Previous accounting period shortened from 31 May 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
29 Jul 2014	MR01	Registration of charge 085503090011, created on 14 July 2014	View PDF Registration of charge 085503090011, created on 14 July 2014 - link opens in a new window - 61 pages (61 pages)
29 Jul 2014	MR01	Registration of charge 085503090010, created on 14 July 2014	View PDF Registration of charge 085503090010, created on 14 July 2014 - link opens in a new window - 77 pages (77 pages)
17 Jul 2014	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filed AP01 for Mark Elliott. ANNOTATION Clarification Second filed AP01 for Mark Elliott.	View PDF Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filed AP01 for Mark Elliott. ANNOTATION Clarification Second filed AP01 for Mark Elliott. - link opens in a new window - 5 pages (5 pages)
23 Jun 2014	AR01	Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 1 USD 167,000,000	View PDF Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 1 USD 167,000,000 - link opens in a new window - 9 pages (9 pages)
20 Jun 2014	AP01	Appointment of Nicoletta Assaro Zongrone as a director	View PDF Appointment of Nicoletta Assaro Zongrone as a director - link opens in a new window - 2 pages (2 pages)
02 Jun 2014	AP01	Appointment of Mr Brian Paul Larcombe as a director	View PDF Appointment of Mr Brian Paul Larcombe as a director - link opens in a new window - 2 pages (2 pages)
02 Jun 2014	AP01	Appointment of Mr Patrick Jean-Marie De Smedt as a director	View PDF Appointment of Mr Patrick Jean-Marie De Smedt as a director - link opens in a new window - 2 pages (2 pages)
02 Jun 2014	AP01	Appointment of Stephen Paul Webster as a director	View PDF Appointment of Stephen Paul Webster as a director - link opens in a new window - 2 pages (2 pages)
01 May 2014	AP01	Appointment of Mr Mark Elliot as a director on 1 May 2014 ANNOTATION Clarification a second filed AP01 was registered on 17/07/2014. ANNOTATION Clarification a second filed AP01 was registered on 17/07/2014.	View PDF Appointment of Mr Mark Elliot as a director on 1 May 2014 ANNOTATION Clarification a second filed AP01 was registered on 17/07/2014. ANNOTATION Clarification a second filed AP01 was registered on 17/07/2014. - link opens in a new window - 3 pages (3 pages)
01 Apr 2014	AP01	Appointment of Mr Ralf Gerbershagen as a director	View PDF Appointment of Mr Ralf Gerbershagen as a director - link opens in a new window - 2 pages (2 pages)
24 Jan 2014	CERTNM	Company name changed kodak alaris holdco LIMITED\certificate issued on 24/01/14 CONNOT ‐	View PDF Company name changed kodak alaris holdco LIMITED\certificate issued on 24/01/14 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
16 Dec 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
16 Dec 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
17 Oct 2013	MR01	Registration of charge 085503090009	View PDF Registration of charge 085503090009 - link opens in a new window - 40 pages (40 pages)
11 Oct 2013	MR01	Registration of charge 085503090007	View PDF Registration of charge 085503090007 - link opens in a new window - 18 pages (18 pages)
11 Oct 2013	MR01	Registration of charge 085503090003	View PDF Registration of charge 085503090003 - link opens in a new window - 27 pages (27 pages)
11 Oct 2013	MR01	Registration of charge 085503090004	View PDF Registration of charge 085503090004 - link opens in a new window - 26 pages (26 pages)
11 Oct 2013	MR01	Registration of charge 085503090005	View PDF Registration of charge 085503090005 - link opens in a new window - 40 pages (40 pages)
11 Oct 2013	MR01	Registration of charge 085503090008	View PDF Registration of charge 085503090008 - link opens in a new window - 34 pages (34 pages)
11 Oct 2013	MR01	Registration of charge 085503090002	View PDF Registration of charge 085503090002 - link opens in a new window - 32 pages (32 pages)
11 Oct 2013	MR01	Registration of charge 085503090006	View PDF Registration of charge 085503090006 - link opens in a new window - 25 pages (25 pages)
25 Sep 2013	AP01	Appointment of Mrs Dolores Kay Kruchten as a director	View PDF Appointment of Mrs Dolores Kay Kruchten as a director - link opens in a new window - 2 pages (2 pages)
25 Sep 2013	AP01	Appointment of Mr Dennis Bruce Olbrich as a director	View PDF Appointment of Mr Dennis Bruce Olbrich as a director - link opens in a new window - 2 pages (2 pages)
20 Sep 2013	SH01	Statement of capital following an allotment of shares on 30 August 2013 GBP 1 USD 167,000,000	View PDF Statement of capital following an allotment of shares on 30 August 2013 GBP 1 USD 167,000,000 - link opens in a new window - 3 pages (3 pages)

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