- Company Overview for BIOTRONIK U.K. LIMITED (01442431)
- Filing history for BIOTRONIK U.K. LIMITED (01442431)
- People for BIOTRONIK U.K. LIMITED (01442431)
- Charges for BIOTRONIK U.K. LIMITED (01442431)
- More for BIOTRONIK U.K. LIMITED (01442431)
| 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) |
|---|---|---|---|
| 28 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-28
|
|
| 06 Nov 2014 | TM01 | Termination of appointment of Christoph Bohmer as a director on 6 November 2014 | |
| 20 May 2014 | AA | Full accounts made up to 31 December 2013 | |
| 13 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
|
|
| 29 Apr 2013 | AA | Full accounts made up to 31 December 2012 | |
| 18 Mar 2013 | AP01 | Appointment of Mr Christoph Bohmer as a director | |
| 14 Mar 2013 | TM01 | Termination of appointment of Werner Braun as a director | |
| 28 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 24 May 2012 | AA | Full accounts made up to 31 December 2011 | |
| 11 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 28 Mar 2011 | AA | Full accounts made up to 31 December 2010 | |
| 28 Feb 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 22 Jul 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 14 Jul 2010 | AP03 | Appointment of Mr Albert Panzeri as a secretary | |
| 21 May 2010 | TM02 | Termination of appointment of Mark Brewer as a secretary | |
| 27 Apr 2010 | AA | Full accounts made up to 31 December 2009 | |
| 15 Feb 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
| 15 Feb 2010 | CH01 | Director's details changed for Albert Panzeri on 31 December 2009 | |
| 15 Feb 2010 | CH01 | Director's details changed for Dr Werner Braun on 31 December 2009 | |
| 15 Feb 2010 | CH03 | Secretary's details changed for Mr Mark Brewer on 31 December 2009 | |
| 11 Aug 2009 | 288a | Secretary appointed mr mark neville brewer | |
| 11 Aug 2009 | 288b | Appointment terminated secretary andrew howard | |
| 05 Jun 2009 | AA | Full accounts made up to 31 December 2008 | |
| 04 Mar 2009 | 363a | Return made up to 31/12/08; full list of members | |
| 30 Apr 2008 | AA | Full accounts made up to 31 December 2007 |