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LIVANOVA UK LIMITED

Company number 05164784

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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)
01 Sep 2014 AR01 Annual return made up to 30 June 2007 with full list of shareholders
01 Sep 2014 AR01 Annual return made up to 30 June 2006 with full list of shareholders
19 Aug 2014 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 1,540,001
19 Aug 2014 AR01 Annual return made up to 23 June 2012 with full list of shareholders
19 Aug 2014 AR01 Annual return made up to 23 June 2011 with full list of shareholders
19 Aug 2014 AR01 Annual return made up to 23 June 2010 with full list of shareholders
24 Jul 2014 SH01 Statement of capital following an allotment of shares on 26 January 2006
  • GBP 1,540,000
02 Apr 2014 AA Accounts made up to 31 December 2013
20 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 1

Statement of capital on 2013-11-20
  • GBP 1
  • ANNOTATION Replaced a replacement AR01 was registered on 19/08/2014
12 Sep 2013 AP01 Appointment of Mrs Denise Michelle Carroll as a director
13 Jun 2013 AA Accounts made up to 31 December 2012
12 Jun 2013 AUD Auditor's resignation
06 Nov 2012 AP03 Appointment of Mrs Sharon Ayres as a secretary
06 Nov 2012 TM02 Termination of appointment of Julian Henwood as a secretary
31 Oct 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
  • ANNOTATION Replaced a replacement AR01 was registered on 19/08/2014
31 Oct 2012 TM01 Termination of appointment of Brian Sheridan as a director
27 Jul 2012 AA Accounts made up to 31 December 2011
26 Jun 2012 AR01 Annual return made up to 23 June 2012 with full list of shareholders
  • ANNOTATION Replaced a replacement AR01 was registered on 19/08/2014
04 Apr 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Conflict of intrests 175 CA06/company business 16/03/2012
04 Apr 2012 AP01 Appointment of Kieran Joseph Tuite as a director
03 Apr 2012 TM01 Termination of appointment of Steven Adamson as a director
28 Oct 2011 CH01 Director's details changed for Mr Giulio Cordano on 27 October 2011
24 Jun 2011 AR01 Annual return made up to 23 June 2011 with full list of shareholders
  • ANNOTATION Replaced a replacement AR01 was registered on 19/08/2014
05 Apr 2011 AA Accounts made up to 31 December 2010
25 Jun 2010 AR01 Annual return made up to 23 June 2010 with full list of shareholders
  • ANNOTATION Clarification a replacement AR01 was registered on 19/08/2014