NOBEL BIOCARE U.K. LIMITED

Company number 01827965

Date	Type	Description	View / Download
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)
29 Aug 2019	TM01	Termination of appointment of Keith Graham Ward as a director on 19 August 2019	(1 page)
20 Aug 2019	CS01	Confirmation statement made on 11 July 2019 with no updates	(3 pages)
17 Jul 2019	AA	Full accounts made up to 31 December 2018	(32 pages)
06 Sep 2018	AA	Full accounts made up to 31 December 2017	(30 pages)
08 Aug 2018	CS01	Confirmation statement made on 11 July 2018 with no updates	(3 pages)
05 Jul 2018	PSC01	Notification of Enrique Marquez Saldivar as a person with significant control on 5 July 2018	(2 pages)
05 Jul 2018	PSC09	Withdrawal of a person with significant control statement on 5 July 2018	(2 pages)
20 Jun 2018	TM01	Termination of appointment of Olabisi Olumide Opanuga as a director on 15 June 2018	(1 page)
20 Jun 2018	TM02	Termination of appointment of Olabisi Opanuga as a secretary on 15 June 2018	(1 page)
01 Aug 2017	AA	Full accounts made up to 31 December 2016	(29 pages)
11 Jul 2017	CS01	Confirmation statement made on 11 July 2017 with no updates	(3 pages)
10 Mar 2017	AP01	Appointment of Mr Saldivar Marquez Enrique as a director on 10 March 2017	(2 pages)
10 Mar 2017	TM01	Termination of appointment of Kishore Pranjivan as a director on 10 March 2017	(1 page)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	(29 pages)
11 Jul 2016	CS01	Confirmation statement made on 11 July 2016 with updates	(6 pages)
09 Feb 2016	TM01	Termination of appointment of James Stephen Skinner as a director on 4 September 2015	(1 page)
30 Sep 2015	AUD	Auditor's resignation	(1 page)
18 Sep 2015	AUD	Auditor's resignation	(1 page)
28 Aug 2015	TM01	Termination of appointment of Camilla Asa, Elisabeth Johnson as a director on 17 August 2015	(1 page)
28 Aug 2015	AP03	Appointment of Mr Olabisi Opanuga as a secretary on 28 August 2015	(2 pages)
28 Aug 2015	TM02	Termination of appointment of James Stephen Skinner as a secretary on 28 August 2015	(1 page)
28 Aug 2015	AP01	Appointment of Mr Olabisi Opanuga as a director on 28 August 2015	(2 pages)
28 Aug 2015	AP01	Appointment of Mr Keith Graham Ward as a director on 17 August 2015	(2 pages)