CENTERPULSE (UK) LTD filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

CENTERPULSE (UK) LTD

Company number 02721544

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 14 pages (14 pages)
23 Aug 2016	CS01	Confirmation statement made on 30 June 2016 with updates	View PDF Confirmation statement made on 30 June 2016 with updates - link opens in a new window - 5 pages (5 pages)
29 Feb 2016	CH01	Director's details changed for Mr Antony Massarella on 30 November 2015	View PDF Director's details changed for Mr Antony Massarella on 30 November 2015 - link opens in a new window - 2 pages (2 pages)
18 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 12 pages (12 pages)
30 Jun 2015	AR01	Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 1,050,000	View PDF Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 1,050,000 - link opens in a new window - 5 pages (5 pages)
30 Jun 2015	CH01	Director's details changed for Christopher John Jefferis on 30 June 2015	View PDF Director's details changed for Christopher John Jefferis on 30 June 2015 - link opens in a new window - 2 pages (2 pages)
30 Jun 2015	CH03	Secretary's details changed for Christopher John Jefferis on 30 June 2015	View PDF Secretary's details changed for Christopher John Jefferis on 30 June 2015 - link opens in a new window - 1 page (1 page)
04 Jun 2015	AP01	Appointment of Mr Bo Vendelboe as a director on 28 May 2015	View PDF Appointment of Mr Bo Vendelboe as a director on 28 May 2015 - link opens in a new window - 2 pages (2 pages)
24 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 11 pages (11 pages)
24 Jun 2014	AR01	Annual return made up to 9 June 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 1,050,000	View PDF Annual return made up to 9 June 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 1,050,000 - link opens in a new window - 5 pages (5 pages)
14 Feb 2014	TM01	Termination of appointment of Clive Ridgwell as a director	View PDF Termination of appointment of Clive Ridgwell as a director - link opens in a new window - 1 page (1 page)
14 Feb 2014	AP01	Appointment of Mr Antony Massarella as a director	View PDF Appointment of Mr Antony Massarella as a director - link opens in a new window - 2 pages (2 pages)
09 Sep 2013	AA	Accounts made up to 31 December 2012	View PDF Accounts made up to 31 December 2012 - link opens in a new window - 10 pages (10 pages)
20 Jun 2013	AR01	Annual return made up to 9 June 2013 with full list of shareholders	View PDF Annual return made up to 9 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Sep 2012	AA	Accounts made up to 31 December 2011	View PDF Accounts made up to 31 December 2011 - link opens in a new window - 10 pages (10 pages)
06 Aug 2012	CH01	Director's details changed for Clive Ridgwell on 6 August 2012	View PDF Director's details changed for Clive Ridgwell on 6 August 2012 - link opens in a new window - 2 pages (2 pages)
22 Jun 2012	AR01	Annual return made up to 9 June 2012 with full list of shareholders	View PDF Annual return made up to 9 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Sep 2011	AA	Accounts made up to 31 December 2010	View PDF Accounts made up to 31 December 2010 - link opens in a new window - 10 pages (10 pages)
29 Jun 2011	AR01	Annual return made up to 9 June 2011 with full list of shareholders	View PDF Annual return made up to 9 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Aug 2010	AA	Accounts made up to 31 December 2009	View PDF Accounts made up to 31 December 2009 - link opens in a new window - 10 pages (10 pages)
06 Jul 2010	AR01	Annual return made up to 9 June 2010 with full list of shareholders	View PDF Annual return made up to 9 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Jul 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
10 Oct 2009	AA	Accounts made up to 31 December 2008	View PDF Accounts made up to 31 December 2008 - link opens in a new window - 9 pages (9 pages)
03 Jul 2009	363a	Return made up to 09/06/09; full list of members	View PDF Return made up to 09/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
15 Oct 2008	AA	Accounts made up to 31 December 2007	View PDF Accounts made up to 31 December 2007 - link opens in a new window - 8 pages (8 pages)

Cookies on Companies House services

Filter by category