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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)
22 Jun 2010 AP03 Appointment of Mr Ciaran Mcmahon as a secretary
27 May 2010 TM02 Termination of appointment of Keith Brownhill as a secretary
26 May 2010 AA Full accounts made up to 31 May 2008
22 Apr 2010 AP01 Appointment of Mr Ciaran Andrew Mcmahon as a director
22 Apr 2010 CH03 Secretary's details changed for Keith Brownhill on 22 April 2010
22 Jan 2010 AR01 Annual return made up to 21 December 2009 with full list of shareholders
22 Jan 2010 CH01 Director's details changed for David John Moorse on 22 January 2010
22 Jan 2010 CH01 Director's details changed for Roger Petrus Van Broeck on 22 January 2010
22 Jan 2010 TM01 Termination of appointment of David Moorse as a director
07 Jan 2009 363a Return made up to 21/12/08; full list of members
11 Jun 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium account 19/12/2007
11 Jun 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel shasre prem account/trans of shares 19/12/2007
20 May 2008 AA Full accounts made up to 30 April 2007
05 Feb 2008 225 Accounting reference date extended from 30/04/08 to 31/05/08
21 Jan 2008 363a Return made up to 21/12/07; full list of members
14 Dec 2007 CERT3 Certificate of re-registration from Limited to Unlimited
14 Dec 2007 MAR Re-registration of Memorandum and Articles
14 Dec 2007 49(8)(b) Declaration of assent for reregistration to UNLTD
14 Dec 2007 49(8)(a) Members' assent for rereg from LTD to UNLTD
14 Dec 2007 49(1) Application for reregistration from LTD to UNLTD
22 Aug 2007 AA Full accounts made up to 30 April 2006
15 Jan 2007 363a Return made up to 21/12/06; full list of members
06 Mar 2006 AA Full accounts made up to 30 April 2004
06 Mar 2006 AA Full accounts made up to 30 April 2005
01 Feb 2006 225 Accounting reference date shortened from 31/05/05 to 30/04/05