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Company number 01917509

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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)
01 Feb 2016 TM02 Termination of appointment of a secretary
01 Feb 2016 TM01 Termination of appointment of a director
08 Jan 2016 TM01 Termination of appointment of Ciaran Andrew Mcmahon as a director on 6 January 2016
08 Jan 2016 TM02 Termination of appointment of Ciaran Mcmahon as a secretary on 6 January 2016
16 Dec 2015 AA01 Current accounting period shortened from 31 May 2016 to 31 December 2015
06 Jul 2015 AP01 Appointment of Mr Bo Vendelboe as a director on 25 June 2015
06 Jul 2015 AP01 Appointment of Mr Jitender Singh Sahni as a director on 25 June 2015
06 Jul 2015 AP01 Appointment of Mr Christopher John Jefferis as a director on 25 June 2015
06 Jul 2015 TM01 Termination of appointment of Renaat Vermeulen as a director on 25 June 2015
10 Mar 2015 AA Full accounts made up to 31 May 2014
12 Jan 2015 AR01 Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 43,668,223
04 Mar 2014 AA Full accounts made up to 31 May 2013
14 Jan 2014 AR01 Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 43,668,223
16 Oct 2013 CH01 Director's details changed for Mr Ciaran Andrew Mcmahon on 27 September 2013
21 Feb 2013 AA Full accounts made up to 31 May 2012
16 Jan 2013 AR01 Annual return made up to 22 December 2012 with full list of shareholders
27 Feb 2012 AA Full accounts made up to 31 May 2011
14 Jan 2012 AR01 Annual return made up to 22 December 2011 with full list of shareholders
02 Mar 2011 AA Full accounts made up to 31 May 2010
20 Jan 2011 AR01 Annual return made up to 22 December 2010 with full list of shareholders
20 Jan 2011 AD01 Registered office address changed from C/O Biomet Uk Ltd Waterton Industrial Estate Bridgend South Wales CF31 3XA on 20 January 2011
17 Jan 2011 AR01 Annual return made up to 21 December 2010 with full list of shareholders
13 Dec 2010 AA Full accounts made up to 31 May 2009
19 Aug 2010 AP01 Appointment of Mr Renaat Vermeulen as a director
18 Aug 2010 TM01 Termination of appointment of Roger Van Broeck as a director