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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)
03 Nov 2008 363a Return made up to 10/10/08; full list of members
15 Oct 2008 AA Full accounts made up to 31 December 2007
01 Nov 2007 AA Full accounts made up to 31 December 2006
25 Oct 2007 363s Return made up to 10/10/07; no change of members
10 Nov 2006 363s Return made up to 10/10/06; full list of members
  • 363(288) ‐ Director resigned
05 Nov 2006 AA Full accounts made up to 31 December 2005
01 Aug 2006 288a New secretary appointed
27 Jul 2006 288b Secretary resigned
25 May 2006 AA Full accounts made up to 31 December 2004
07 Apr 2006 288a New director appointed
07 Apr 2006 288a New director appointed
05 Dec 2005 SA Statement of affairs
05 Dec 2005 88(2)R Ad 24/09/05--------- £ si 18800000@.25
09 Nov 2005 123 Nc inc already adjusted 23/09/05
03 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
02 Nov 2005 363s Return made up to 10/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
26 Oct 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Oct 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Oct 2005 288a New director appointed
18 Aug 2005 288a New director appointed
05 Aug 2005 288a New secretary appointed
05 Aug 2005 288b Secretary resigned;director resigned
02 Feb 2005 AA Full accounts made up to 31 December 2003
21 Oct 2004 244 Delivery ext'd 3 mth 31/12/03