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ZIMMER BIOMET UK LIMITED

Company number 00740767

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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)
19 May 2022 AP01 Appointment of Bettina Tudor Fitt as a director on 16 May 2022
19 May 2022 TM01 Termination of appointment of Wilhelmus Johannes Maria Van Zuilen as a director on 16 May 2022
05 Jan 2022 PSC05 Change of details for Zb Uk Group Holdings Limited as a person with significant control on 1 January 2022
05 Jan 2022 AD01 Registered office address changed from The Courtyard Lancaster Place South Marston Park Swindon Wiltshire SN3 4FP to Part Second Floor Stella Windmill Hill Business Park Swindon Wiltshire SN5 6NX on 5 January 2022
17 Dec 2021 AP01 Appointment of Mr Wilhelmus Johannes Maria Van Zuilen as a director on 15 December 2021
17 Dec 2021 AP01 Appointment of Mr Fabio Pesenti as a director on 15 December 2021
17 Dec 2021 TM01 Termination of appointment of Bo Vendelboe as a director on 15 December 2021
17 Dec 2021 TM02 Termination of appointment of Bo Vendelboe as a secretary on 15 December 2021
17 Dec 2021 TM01 Termination of appointment of Alan Michael Green as a director on 15 December 2021
14 Oct 2021 CS01 Confirmation statement made on 30 September 2021 with updates
06 Oct 2021 AA Full accounts made up to 31 December 2020
21 Dec 2020 AA Full accounts made up to 31 December 2019
20 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
03 Aug 2020 AP01 Appointment of Mr Phillip Peter Konrad Schmidt as a director on 15 July 2020
03 Aug 2020 TM01 Termination of appointment of Urs Mueller as a director on 15 July 2020
02 Jan 2020 PSC02 Notification of Zb Uk Group Holdings Limited as a person with significant control on 13 December 2019
02 Jan 2020 PSC07 Cessation of Zimmer Uk Ltd as a person with significant control on 13 December 2019
05 Dec 2019 SH20 Statement by Directors
05 Dec 2019 SH19 Statement of capital on 5 December 2019
  • GBP 31,628,250.25
05 Dec 2019 CAP-SS Solvency Statement dated 03/12/19
05 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 03/12/2019
02 Dec 2019 TM01 Termination of appointment of Steven Orange as a director on 27 November 2019
02 Dec 2019 AP01 Appointment of Mr Alan Michael Green as a director on 1 July 2019
27 Nov 2019 CS01 Confirmation statement made on 30 September 2019 with updates
09 Oct 2019 AA Full accounts made up to 31 December 2018