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DEPUY UK HOLDINGS LIMITED

Company number 02476699

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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)
15 May 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Feb 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
19 Mar 2015	AP01	Appointment of Mrs Amanda Devonshire as a director on 12 December 2014	View PDF Appointment of Mrs Amanda Devonshire as a director on 12 December 2014 - link opens in a new window - 2 pages (2 pages)
19 Mar 2015	TM01	Termination of appointment of Abraham Andries Faber as a director on 12 December 2014	View PDF Termination of appointment of Abraham Andries Faber as a director on 12 December 2014 - link opens in a new window - 1 page (1 page)
04 Mar 2015	TM01	Termination of appointment of Bruce Graham Armstrong as a director on 5 December 2014	View PDF Termination of appointment of Bruce Graham Armstrong as a director on 5 December 2014 - link opens in a new window - 1 page (1 page)
09 Jan 2015	AD01	Registered office address changed from Depuy International St.Anthony's Road Beeston Leeds LS11 8DT to 1 More London Place London SE1 2AF on 9 January 2015	View PDF Registered office address changed from Depuy International St.Anthony's Road Beeston Leeds LS11 8DT to 1 More London Place London SE1 2AF on 9 January 2015 - link opens in a new window - 2 pages (2 pages)
09 Jan 2015	AD02	Register inspection address has been changed to Pinewood Campus Nine Mile Ride Wokingham RG40 3EW	View PDF Register inspection address has been changed to Pinewood Campus Nine Mile Ride Wokingham RG40 3EW - link opens in a new window - 2 pages (2 pages)
08 Jan 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Jan 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-17 - link opens in a new window - 1 page (1 page)
08 Jan 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
24 Sep 2014	AA	Full accounts made up to 29 December 2013	View PDF Full accounts made up to 29 December 2013 - link opens in a new window - 14 pages (14 pages)
18 Sep 2014	SH02	Statement of capital on 1 September 2014 GBP 280.00	View PDF Statement of capital on 1 September 2014 GBP 280.00 - link opens in a new window - 5 pages (5 pages)
04 Jun 2014	SH19	Statement of capital on 4 June 2014 GBP 58,067,280	View PDF Statement of capital on 4 June 2014 GBP 58,067,280 - link opens in a new window - 4 pages (4 pages)
04 Jun 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
04 Jun 2014	CAP-SS	Solvency statement dated 08/05/14	View PDF Solvency statement dated 08/05/14 - link opens in a new window - 1 page (1 page)
04 Jun 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
02 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders	View PDF Annual return made up to 1 May 2014 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Sep 2013	AA	Full accounts made up to 30 December 2012	View PDF Full accounts made up to 30 December 2012 - link opens in a new window - 14 pages (14 pages)
01 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	View PDF Annual return made up to 1 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Aug 2012	AA	Full accounts made up to 1 January 2012	View PDF Full accounts made up to 1 January 2012 - link opens in a new window - 13 pages (13 pages)
01 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	View PDF Annual return made up to 1 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Nov 2011	AP01	Appointment of Mr Bruce Graham Armstrong as a director	View PDF Appointment of Mr Bruce Graham Armstrong as a director - link opens in a new window - 2 pages (2 pages)
09 Nov 2011	AP01	Appointment of Mr Abraham Faber as a director	View PDF Appointment of Mr Abraham Faber as a director - link opens in a new window - 2 pages (2 pages)
08 Nov 2011	TM01	Termination of appointment of Andrew Ekdahl as a director	View PDF Termination of appointment of Andrew Ekdahl as a director - link opens in a new window - 1 page (1 page)
08 Nov 2011	TM01	Termination of appointment of Andrew Crossley as a director	View PDF Termination of appointment of Andrew Crossley as a director - link opens in a new window - 1 page (1 page)

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