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SYMMETRY MEDICAL SHEFFIELD LTD.

Company number 00293190

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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)
24 May 2017 TM01 Termination of appointment of David Golde as a director on 1 May 2017
17 Mar 2017 CS01 Confirmation statement made on 17 March 2017 with updates
10 Feb 2017 CS01 Confirmation statement made on 10 February 2017 with updates
09 Oct 2016 AA Full accounts made up to 31 December 2015
03 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 7,996,498
09 Nov 2015 AUD Auditor's resignation
22 Sep 2015 AA Full accounts made up to 31 December 2014
29 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-29
  • GBP 7,996,498
09 Dec 2014 AP01 Appointment of Mr Robert Rutledge as a director on 5 December 2014
09 Dec 2014 AP01 Appointment of Mr David Golde as a director on 5 December 2014
09 Dec 2014 TM01 Termination of appointment of Fred Hite as a director on 5 December 2014
16 Aug 2014 AA Full accounts made up to 31 December 2013
01 Apr 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 7,996,498
14 Mar 2014 MR04 Satisfaction of charge 6 in full
14 Mar 2014 MR04 Satisfaction of charge 7 in full
23 May 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
21 May 2013 AA Full accounts made up to 31 December 2012
10 Jul 2012 SH10 Particulars of variation of rights attached to shares
10 Jul 2012 SH08 Change of share class name or designation
10 Jul 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jul 2012 AA Full accounts made up to 31 December 2011
27 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
27 Jan 2012 TM01 Termination of appointment of Brian Moore as a director
04 Oct 2011 AA Full accounts made up to 31 December 2010
29 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders