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GREATBATCH MEDICAL LIMITED

Company number 05179062

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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)
02 Mar 2011 AA Full accounts made up to 31 December 2010
28 Jan 2011 TM01 Termination of appointment of Susan Campbell as a director
02 Aug 2010 AR01 Annual return made up to 14 July 2010 with full list of shareholders
20 May 2010 AA Full accounts made up to 31 December 2009
05 Aug 2009 363a Return made up to 14/07/09; no change of members
05 Aug 2009 353 Location of register of members
02 Jul 2009 AA Full accounts made up to 31 December 2008
18 May 2009 288a Director appointed mr timothy g mcevoy
18 May 2009 288a Director appointed mr thomas j mazza
18 May 2009 288b Appointment terminated director hugh davies
08 May 2009 CERTNM Company name changed precimed uk LIMITED\certificate issued on 11/05/09
20 Feb 2009 288b Appointment terminated director and secretary john ayliffe
18 Feb 2009 288a Director appointed susan campbell
15 Oct 2008 AA Full accounts made up to 31 December 2007
10 Oct 2008 AUD Auditor's resignation
08 Oct 2008 287 Registered office changed on 08/10/2008 from c/o mazars 26 high street huddersfield HD1 2LN
30 Jul 2008 363s Return made up to 14/07/08; no change of members
09 Aug 2007 363s Return made up to 14/07/07; full list of members
04 Apr 2007 AA Accounts for a small company made up to 31 December 2006
22 Sep 2006 363s Return made up to 14/07/06; full list of members
17 May 2006 AA Accounts for a small company made up to 31 December 2005
04 Aug 2005 363s Return made up to 14/07/05; full list of members
04 Aug 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Aug 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Aug 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution