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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)
15 Feb 2010 AD03 Register(s) moved to registered inspection location
15 Feb 2010 AD03 Register(s) moved to registered inspection location
15 Feb 2010 AD02 Register inspection address has been changed
31 Jul 2009 AA Full accounts made up to 31 December 2008
19 Jun 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
03 Mar 2009 288a Director and secretary appointed gregor john bates
02 Mar 2009 288b Appointment terminated director and secretary john vieira ribeiro
18 Feb 2009 363a Return made up to 22/01/09; full list of members
28 Jul 2008 AA Full accounts made up to 31 December 2007
30 Jan 2008 363a Return made up to 22/01/08; full list of members
26 Jul 2007 AA Full accounts made up to 31 December 2006
26 Mar 2007 288a New director appointed
31 Jan 2007 363a Return made up to 22/01/07; full list of members
29 Jun 2006 AA Full accounts made up to 31 December 2005
31 Mar 2006 363a Return made up to 22/01/06; full list of members
05 Aug 2005 AA Full accounts made up to 31 December 2004
19 May 2005 288c Secretary's particulars changed;director's particulars changed
28 Jan 2005 363a Return made up to 22/01/05; full list of members
07 Jan 2005 288b Director resigned
04 Aug 2004 AA Full accounts made up to 31 December 2003
23 Jan 2004 363a Return made up to 22/01/04; full list of members
28 Jul 2003 AA Full accounts made up to 31 December 2002
03 Jun 2003 403a Declaration of satisfaction of mortgage/charge
03 Jun 2003 403a Declaration of satisfaction of mortgage/charge