NOBEL BIOCARE U.K. LIMITED

Company number 01827965

Date	Type	Description	View / Download
03 Apr 2024	TM01	Termination of appointment of Chris Stahle as a director on 26 June 2023	(1 page)
12 Oct 2023	AA	Full accounts made up to 31 December 2022	(33 pages)
26 Jul 2023	CS01	Confirmation statement made on 11 July 2023 with no updates	(3 pages)
26 Jul 2023	AP01	Appointment of Patrick Perret as a director on 26 June 2023	(2 pages)
08 Feb 2023	PSC05	Change of details for Nbcmh Holdings Limited as a person with significant control on 6 February 2023	(2 pages)
23 Nov 2022	AA	Full accounts made up to 31 December 2021	(34 pages)
25 Aug 2022	TM01	Termination of appointment of Maria Luisa Caggiula as a director on 12 August 2022	(1 page)
19 Aug 2022	AP01	Appointment of Chris Stahle as a director on 12 July 2022	(2 pages)
19 Aug 2022	TM01	Termination of appointment of Lars Fredrik Stromberg as a director on 12 July 2022	(1 page)
12 Jul 2022	CS01	Confirmation statement made on 11 July 2022 with no updates	(3 pages)
09 Jun 2022	TM01	Termination of appointment of Natascha Maria Daniel as a director on 26 April 2022	(1 page)
09 Jun 2022	AP01	Appointment of Maria Luisa Caggiula as a director on 26 April 2022	(2 pages)
05 Jan 2022	AA	Full accounts made up to 31 December 2020	(35 pages)
04 Jan 2022	AP01	Appointment of Ms Natascha Maria Daniel as a director on 1 January 2022	(2 pages)
04 Jan 2022	TM01	Termination of appointment of Philip John Ward as a director on 1 January 2022	(1 page)
15 Dec 2021	AD01	Registered office address changed from The Bower, 4 Roundwood Avenue Stockley Park Hayes Uxbridge UB11 1AF to Orega Stockley Park 4 Longwalk Road Stockley Park Uxbridge UB11 1FE on 15 December 2021	(1 page)
11 Aug 2021	PSC07	Cessation of A Person with Significant Control as a person with significant control on 5 July 2018	(1 page)
10 Aug 2021	PSC02	Notification of Nbcmh Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
23 Jul 2021	CS01	Confirmation statement made on 11 July 2021 with no updates	(3 pages)
18 Dec 2020	AA	Full accounts made up to 31 December 2019	(35 pages)
27 Aug 2020	CS01	Confirmation statement made on 11 July 2020 with no updates	(3 pages)
12 Jun 2020	AP01	Appointment of Lars Fredrik Stromberg as a director on 28 February 2020	(2 pages)
11 Jun 2020	TM01	Termination of appointment of Saldivar Marquez Enrique as a director on 28 February 2020	(1 page)
18 May 2020	AD01	Registered office address changed from 3 Furzeground Way Stockley Park Uxbridge Middlesex UB11 1EZ to The Bower, 4 Roundwood Avenue Stockley Park Hayes Uxbridge UB11 1AF on 18 May 2020	(2 pages)
29 Aug 2019	AP01	Appointment of Mr Philip John Ward as a director on 19 August 2019	(2 pages)