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ORTHOFIX LIMITED

Company number 02853159

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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)
19 Aug 2010 TM02 Termination of appointment of Albert Nicholl as a secretary
24 May 2010 CERTNM Company name changed intavent orthofix LIMITED\certificate issued on 24/05/10
  • CONNOT ‐
20 May 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-05-19
20 May 2010 CONNOT Change of name notice
06 May 2010 TM01 Termination of appointment of Robert Vaters as a director
03 Mar 2010 AR01 Annual return made up to 10 February 2010 with full list of shareholders
03 Mar 2010 CH01 Director's details changed for Mr Raymond Charles Kolls on 31 December 2009
03 Mar 2010 CH01 Director's details changed for Alan William Milinazzo on 31 December 2009
04 Feb 2010 TM02 Termination of appointment of Robert Sentance as a secretary
29 Jan 2010 TM02 Termination of appointment of Thomas Hein as a secretary
08 Jan 2010 AP03 Appointment of Albert Nicholl as a secretary
08 Jan 2010 AP01 Appointment of Rickey Brian Mccollum as a director
08 Jan 2010 AP01 Appointment of Albert Nicholl as a director
08 Jan 2010 ANNOTATION Rectified TM01 was removed from the public register on 14TH june 2010 as it was factually inaccurate.
17 Sep 2009 AA Full accounts made up to 31 December 2008
17 Jul 2009 288a Director appointed mr robert vaters
17 Jul 2009 288b Appointment terminated director thomas hein
20 Feb 2009 363a Return made up to 10/02/09; full list of members
24 Dec 2008 AA Full accounts made up to 31 December 2007
23 Sep 2008 363a Return made up to 14/09/08; full list of members
01 Jul 2008 AA Full accounts made up to 31 December 2006
11 Oct 2007 363s Return made up to 14/09/07; full list of members
10 Jul 2007 AA Full accounts made up to 31 December 2005
26 Jan 2007 288b Director resigned
22 Nov 2006 288b Director resigned