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OTTO BOCK HEALTHCARE PLC

Company number 01271967

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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)
27 Feb 2015 CH01 Director's details changed for Philip Anthony Yates on 1 February 2015
27 Feb 2015 CH03 Secretary's details changed for Mr Gregor John Bates on 1 February 2015
04 Feb 2015 CH01 Director's details changed for Graeme Goody on 1 January 2015
29 Jan 2015 AR01 Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 1,600,000
20 Jun 2014 AA Full accounts made up to 31 December 2013
27 Feb 2014 AR01 Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 1,600,000
25 Jun 2013 AA Full accounts made up to 31 December 2012
26 Feb 2013 AR01 Annual return made up to 22 January 2013 with full list of shareholders
19 Feb 2013 AD02 Register inspection address has been changed from 12 York Gate London NW1 4QS United Kingdom
12 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
21 Jun 2012 AA Full accounts made up to 31 December 2011
13 Feb 2012 AR01 Annual return made up to 22 January 2012 with full list of shareholders
20 Jun 2011 AA Full accounts made up to 31 December 2010
14 Feb 2011 AR01 Annual return made up to 22 January 2011 with full list of shareholders
26 Jan 2011 AP01 Appointment of Andrew Philip Mclean as a director
15 Jun 2010 AA Full accounts made up to 31 December 2009
26 Feb 2010 AR01 Annual return made up to 22 January 2010 with full list of shareholders
22 Feb 2010 CH03 Secretary's details changed for Mr Gregor John Bates on 20 January 2010
22 Feb 2010 CH01 Director's details changed for Hans Georg Nader on 15 January 2010
22 Feb 2010 CH01 Director's details changed for Philip Anthony Yates on 15 January 2010
22 Feb 2010 CH01 Director's details changed for Graeme Goody on 15 January 2010
22 Feb 2010 CH01 Director's details changed for Henricus Leonardus Johannes Wertz on 15 January 2010
22 Feb 2010 CH01 Director's details changed for Mr Gregor John Bates on 20 January 2010
15 Feb 2010 AD03 Register(s) moved to registered inspection location
15 Feb 2010 AD03 Register(s) moved to registered inspection location