| Date | Description |
|---|
| 2024-04-07 |
delete address 1ST FLOOR MIDAS HOUSE 62 GOLDSWORTH ROAD WOKING SURREY UNITED KINGDOM GU21 6LQ |
| 2024-04-07 |
insert address SECURITY HOUSE THE SUMMIT HANWORTH ROAD SUNBURY-ON-THAMES MIDDLESEX UNITED KINGDOM TW16 5DB |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2024-04-07 |
update registered_address |
| 2023-10-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHNSON CONTROLS INTERNATIONAL PLC |
| 2023-10-19 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/10/2023 |
| 2023-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/23, NO UPDATES |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/23, NO UPDATES |
| 2023-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2023 FROM
1ST FLOOR MIDAS HOUSE
62 GOLDSWORTH ROAD
WOKING
SURREY
GU21 6LQ
UNITED KINGDOM |
| 2023-10-04 |
update statutory_documents SAIL ADDRESS CREATED |
| 2023-10-04 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
REG PSC |
| 2023-10-03 |
update statutory_documents DIRECTOR APPOINTED MARK ALBERT HILL |
| 2023-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KURT VON KOCH |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/22, NO UPDATES |
| 2022-05-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2022-05-07 |
update accounts_last_madeup_date null => 2020-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2021-07-07 => 2022-09-30 |
| 2022-04-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2022-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KURT VON KOCH / 01/02/2022 |
| 2021-12-07 |
delete address 16 GREAT QUEEN STREET COVENT GARDEN LONDON ENGLAND WC2B 5AH |
| 2021-12-07 |
insert address 1ST FLOOR MIDAS HOUSE 62 GOLDSWORTH ROAD WOKING SURREY UNITED KINGDOM GU21 6LQ |
| 2021-12-07 |
insert company_previous_name FMS BIDCO UK LTD |
| 2021-12-07 |
update name FMS BIDCO UK LTD => FMS EUROPE HOLDINGS LIMITED |
| 2021-12-07 |
update registered_address |
| 2021-11-11 |
update statutory_documents COMPANY NAME CHANGED FMS BIDCO UK LTD
CERTIFICATE ISSUED ON 11/11/21 |
| 2021-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2021 FROM
16 GREAT QUEEN STREET
COVENT GARDEN
LONDON
WC2B 5AH
ENGLAND |
| 2021-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/21, NO UPDATES |
| 2021-09-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-09-07 |
update statutory_documents FIRST GAZETTE |
| 2020-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/20, WITH UPDATES |
| 2020-01-07 |
delete address SUITE 1, 3RD FLOOR 11 - 12 ST. JAMES'S SQUARE LONDON UNITED KINGDOM SW1Y 4LB |
| 2020-01-07 |
insert address 16 GREAT QUEEN STREET COVENT GARDEN LONDON ENGLAND WC2B 5AH |
| 2020-01-07 |
update registered_address |
| 2019-12-27 |
update statutory_documents 02/12/19 STATEMENT OF CAPITAL USD 14208139 |
| 2019-12-15 |
update statutory_documents REDENOMINATION OF SHARES FROM POUNDS TO STERLING TO US DOLLARS ON NTHE BASIS OF BTHE BANK OF ENGLAND DAILY SPOT EXCHANGE RATE OF GBP £1.00:USD $1.29 02/12/2019 |
| 2019-12-15 |
update statutory_documents SUB-DIVISION
02/12/19 |
| 2019-12-15 |
update statutory_documents 02/12/19 STATEMENT OF CAPITAL USD 1.29 |
| 2019-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KURT VON KOCH / 12/12/2019 |
| 2019-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2019 FROM
SUITE 1, 3RD FLOOR 11 - 12 ST. JAMES'S SQUARE
LONDON
SW1Y 4LB
UNITED KINGDOM |
| 2019-11-14 |
update statutory_documents ADOPT ARTICLES 05/11/2019 |
| 2019-10-07 |
update statutory_documents CURREXT FROM 31/10/2020 TO 31/12/2020 |
| 2019-10-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |