TERUMO BCT LTD. - History of Changes


DateDescription
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-02-23 update statutory_documents SECRETARY APPOINTED MR GARETH ACHESON
2023-02-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/23, NO UPDATES
2023-02-23 update statutory_documents APPOINTMENT TERMINATED, SECRETARY EMMA DUFFY
2022-12-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22
2022-03-02 update statutory_documents DIRECTOR APPOINTED MR GARETH ACHESON
2022-03-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/22, NO UPDATES
2022-03-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH ACHESON
2022-02-08 update statutory_documents DIRECTOR APPOINTED MR GARETH ACHESON
2022-02-08 update statutory_documents DIRECTOR APPOINTED MR MARTIN MCMULLAN
2022-02-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL COSTELLO
2021-09-24 update statutory_documents SECRETARY APPOINTED MRS EMMA LOUISE DUFFY
2021-09-24 update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN BRUNT
2021-08-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-08-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-07-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21
2021-04-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/21, NO UPDATES
2021-02-04 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STEPHEN BRUNT / 01/01/2021
2020-08-09 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-08-09 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-08-05 update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN COSTELLO
2020-07-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20
2020-07-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT HENDERSON
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-02-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES
2019-09-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-09-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-08-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19
2019-02-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-10-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-08-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18
2018-04-27 update statutory_documents DIRECTOR APPOINTED MR RUSSELL BEVIER SPINNEY
2018-04-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TROY DEPPEY
2018-02-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES
2017-08-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-08-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-07-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17
2017-02-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES
2016-09-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-09-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-08-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16
2016-05-13 update returns_last_madeup_date 2015-02-18 => 2016-02-18
2016-05-13 update returns_next_due_date 2016-03-17 => 2017-03-18
2016-03-03 update statutory_documents 18/02/16 FULL LIST
2015-09-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-09-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-08-14 update statutory_documents DIRECTOR APPOINTED MR TROY DANIEL DEPPEY
2015-08-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG RINEHARDT
2015-08-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15
2015-04-08 update returns_last_madeup_date 2014-02-18 => 2015-02-18
2015-04-08 update returns_next_due_date 2015-03-18 => 2016-03-17
2015-03-04 update statutory_documents 18/02/15 FULL LIST
2014-09-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-09-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-08-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14
2014-06-24 update statutory_documents DIRECTOR APPOINTED MR SCOTT CHARLES HENDERSON
2014-06-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MCKELVEY
2014-04-07 update returns_last_madeup_date 2013-02-18 => 2014-02-18
2014-04-07 update returns_next_due_date 2014-03-18 => 2015-03-18
2014-03-10 update statutory_documents 18/02/14 FULL LIST
2013-09-06 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-09-06 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-08-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13
2013-06-25 update returns_last_madeup_date 2012-02-18 => 2013-02-18
2013-06-25 update returns_next_due_date 2013-03-18 => 2014-03-18
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2012-03-31
2013-06-22 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-03-15 update statutory_documents 18/02/13 FULL LIST
2012-08-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12
2012-02-23 update statutory_documents 18/02/12 FULL LIST
2012-01-04 update statutory_documents COMPANY NAME CHANGED CARIDIANBCT NORTHERN IRELAND LTD CERTIFICATE ISSUED ON 04/01/12
2011-12-13 update statutory_documents CURREXT FROM 31/12/2011 TO 31/03/2012
2011-10-07 update statutory_documents STATEMENT 519- STATEMENT OF AUDITORS CESSATION.
2011-07-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-04-01 update statutory_documents 18/02/11 FULL LIST
2010-05-26 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
2010-03-12 update statutory_documents 18/02/10 FULL LIST
2010-03-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CRAIG RINEHARDT / 18/02/2010
2010-03-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES MCKELVEY / 18/02/2010
2009-08-27 update statutory_documents CHANGE OF DIRS/SEC
2009-06-11 update statutory_documents CHANGE OF DIRS/SEC
2009-06-05 update statutory_documents 31/12/08 ANNUAL ACCTS
2009-03-04 update statutory_documents 18/02/09 ANNUAL RETURN SHUTTLE
2008-08-13 update statutory_documents UPDATED MEM AND ARTS
2008-07-11 update statutory_documents CERT CHANGE
2008-07-11 update statutory_documents RESOLUTION TO CHANGE NAME
2008-07-11 update statutory_documents CERTIFICATE OF INCORPORATION
2008-07-08 update statutory_documents 31/12/07 ANNUAL ACCTS
2008-07-03 update statutory_documents SPECIAL/EXTRA RESOLUTION
2008-03-26 update statutory_documents 18/02/08 ANNUAL RETURN SHUTTLE
2007-11-14 update statutory_documents CHANGE OF DIRS/SEC
2007-11-14 update statutory_documents CHANGE OF DIRS/SEC
2007-07-02 update statutory_documents 31/12/06 ANNUAL ACCTS
2007-05-17 update statutory_documents CHANGE OF DIRS/SEC
2007-05-17 update statutory_documents 18/02/07 ANNUAL RETURN SHUTTLE
2006-08-09 update statutory_documents 31/12/05 ANNUAL ACCTS
2006-05-03 update statutory_documents NOT RE CONSOL/DIVN OF SHS
2006-05-03 update statutory_documents SPECIAL/EXTRA RESOLUTION
2006-05-02 update statutory_documents 18/02/06 ANNUAL RETURN SHUTTLE
2006-02-19 update statutory_documents CHANGE OF DIRS/SEC
2005-05-11 update statutory_documents 31/12/04 ANNUAL ACCTS
2005-05-05 update statutory_documents CHANGE OF ARD
2005-03-21 update statutory_documents CHANGE OF DIRS/SEC
2005-03-21 update statutory_documents CHANGE OF DIRS/SEC
2005-03-21 update statutory_documents CHANGE OF DIRS/SEC
2005-02-25 update statutory_documents 18/02/05 ANNUAL RETURN SHUTTLE
2004-08-10 update statutory_documents RETURN OF ALLOT OF SHARES
2004-08-10 update statutory_documents SPECIAL/EXTRA RESOLUTION
2004-08-06 update statutory_documents NOT OF INCR IN NOM CAP
2004-08-06 update statutory_documents UPDATED MEM AND ARTS
2004-07-07 update statutory_documents CHANGE IN SIT REG ADD
2004-07-06 update statutory_documents CHANGE OF DIRS/SEC
2004-06-30 update statutory_documents SPECIAL/EXTRA RESOLUTION
2004-06-11 update statutory_documents CHANGE OF DIRS/SEC
2004-06-11 update statutory_documents CHANGE OF DIRS/SEC
2004-06-11 update statutory_documents CHANGE OF DIRS/SEC
2004-05-18 update statutory_documents CHANGE IN SIT REG ADD
2004-05-08 update statutory_documents CHANGE OF DIRS/SEC
2004-05-07 update statutory_documents CHANGE IN SIT REG ADD
2004-05-06 update statutory_documents CHANGE OF DIRS/SEC
2004-05-06 update statutory_documents CHANGE OF DIRS/SEC
2004-04-14 update statutory_documents RESOLUTION TO CHANGE NAME
2004-04-14 update statutory_documents UPDATED MEM AND ARTS
2004-02-18 update statutory_documents ARTICLES
2004-02-18 update statutory_documents PARS RE DIRS/SIT REG OFF
2004-02-18 update statutory_documents DECLN COMPLNCE REG NEW CO
2004-02-18 update statutory_documents MEMORANDUM
2004-02-18 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION