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HAEMONETICS ASIA UK LTD - Lynwood House 373/375, Station Road, Harrow, Middlesex, United Kingdom
Company Information
- Company registration number
- 08047857
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lynwood House 373/375
- Station Road
- Harrow
- Middlesex
- HA1 2AW Lynwood House 373/375, Station Road, Harrow, Middlesex, HA1 2AW UK
Management
- Managing Directors
- BURKE, William Patrick
- GOLDSTEIN, Dan
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-04-26
- Age Of Company 2012-04-26 12 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Haemonetics Corporation
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DUNWILCO (1753) LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2014-04-26
- Annual Return
- Due Date: 2022-05-10
- Last Date: 2021-04-26
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HAEMONETICS ASIA UK LTD Company Description
- HAEMONETICS ASIA UK LTD is a ltd registered in United Kingdom with the Company reg no 08047857. Its current trading status is "live". It was registered 2012-04-26. It was previously called DUNWILCO (1753) LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors The latest annual return was filed up to 2014-04-26.It can be contacted at Lynwood House 373/375 .
Get HAEMONETICS ASIA UK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Haemonetics Asia Uk Ltd - Lynwood House 373/375, Station Road, Harrow, Middlesex, United Kingdom
- 2012-04-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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resolution (2021-11-25) - RESOLUTIONS
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capital-allotment-shares (2021-11-19) - SH01
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accounts-with-accounts-type-small (2021-03-11) - AA
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change-to-a-person-with-significant-control (2021-05-05) - PSC05
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confirmation-statement-with-no-updates (2021-05-11) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-01-31) - AA
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confirmation-statement-with-no-updates (2020-05-11) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-04-30) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-20) - AA
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confirmation-statement-with-updates (2018-04-26) - CS01
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appoint-person-director-company-with-name-date (2018-04-24) - AP01
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termination-director-company-with-name-termination-date (2018-04-24) - TM01
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accounts-with-accounts-type-full (2018-01-03) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-25) - CS01
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accounts-with-accounts-type-full (2017-01-18) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-04-20) - TM01
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appoint-person-director-company-with-name-date (2016-04-22) - AP01
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second-filing-of-form-with-form-type (2016-05-05) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-12) - AR01
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termination-director-company-with-name-termination-date (2016-05-31) - TM01
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appoint-person-director-company-with-name-date (2016-06-01) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-22) - AA
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termination-director-company-with-name-termination-date (2015-06-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-01) - AR01
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change-person-director-company-with-change-date (2015-06-01) - CH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-22) - AR01
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capital-allotment-shares (2014-10-13) - SH01
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capital-allotment-shares (2014-01-04) - SH01
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accounts-with-accounts-type-full (2014-12-24) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-30) - AA
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capital-allotment-shares (2013-10-24) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-29) - AR01
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change-registered-office-address-company-with-date-old-address (2013-07-25) - AD01
keyboard_arrow_right 2012
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certificate-change-of-name-company (2012-06-28) - CERTNM
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appoint-person-director-company-with-name (2012-07-03) - AP01
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termination-director-company-with-name (2012-07-03) - TM01
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termination-secretary-company-with-name (2012-07-03) - TM02
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change-registered-office-address-company-with-date-old-address (2012-07-03) - AD01
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change-account-reference-date-company-current-shortened (2012-07-03) - AA01
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incorporation-company (2012-04-26) - NEWINC