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THORATEC EUROPE LIMITED

Company number 03025259

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Oct 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
01 Oct 2024	AD01	Registered office address changed from Burnett House, Lakeview Court Ermine Business Park Huntingdon Cambridgeshire PE29 6UA to Kroll Advisory Ltd. the Shard 32 London Bridge Street London SE1 9SG on 1 October 2024	View PDF Registered office address changed from Burnett House, Lakeview Court Ermine Business Park Huntingdon Cambridgeshire PE29 6UA to Kroll Advisory Ltd. the Shard 32 London Bridge Street London SE1 9SG on 1 October 2024 - link opens in a new window - 3 pages (3 pages)
01 Oct 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Oct 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-09-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-09-26 - link opens in a new window - 1 page (1 page)
18 Sep 2024	SH19	Statement of capital on 18 September 2024 GBP 1	View PDF Statement of capital on 18 September 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
18 Sep 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Sep 2024	CAP-SS	Solvency Statement dated 17/09/24	View PDF Solvency Statement dated 17/09/24 - link opens in a new window - 1 page (1 page)
18 Sep 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
17 Jan 2024	CS01	Confirmation statement made on 17 January 2024 with no updates	View PDF Confirmation statement made on 17 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2023	AP01	Appointment of Alison Elizabeth Davies as a director on 19 September 2023	View PDF Appointment of Alison Elizabeth Davies as a director on 19 September 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	TM01	Termination of appointment of John Arthur Mccoy as a director on 19 September 2023	View PDF Termination of appointment of John Arthur Mccoy as a director on 19 September 2023 - link opens in a new window - 1 page (1 page)
22 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
19 Jan 2023	CS01	Confirmation statement made on 17 January 2023 with no updates	View PDF Confirmation statement made on 17 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2023	AD03	Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ	View PDF Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ - link opens in a new window - 1 page (1 page)
18 Jan 2023	AD02	Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ	View PDF Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ - link opens in a new window - 1 page (1 page)
28 Oct 2022	TM01	Termination of appointment of Benjamin Edward Oosterbaan as a director on 28 October 2022	View PDF Termination of appointment of Benjamin Edward Oosterbaan as a director on 28 October 2022 - link opens in a new window - 1 page (1 page)
22 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
17 Jan 2022	CS01	Confirmation statement made on 17 January 2022 with no updates	View PDF Confirmation statement made on 17 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
23 Mar 2021	TM01	Termination of appointment of Karen Peterson as a director on 22 March 2021	View PDF Termination of appointment of Karen Peterson as a director on 22 March 2021 - link opens in a new window - 1 page (1 page)
23 Mar 2021	AP01	Appointment of John Arthur Mccoy as a director on 22 March 2021	View PDF Appointment of John Arthur Mccoy as a director on 22 March 2021 - link opens in a new window - 2 pages (2 pages)
18 Jan 2021	CS01	Confirmation statement made on 17 January 2021 with no updates	View PDF Confirmation statement made on 17 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
29 May 2020	RP04CS01	Second filing of Confirmation Statement dated 17/01/2020	View PDF Second filing of Confirmation Statement dated 17/01/2020 - link opens in a new window - 4 pages (4 pages)
13 Mar 2020	TM01	Termination of appointment of Brian Bernard Yoor as a director on 29 February 2020	View PDF Termination of appointment of Brian Bernard Yoor as a director on 29 February 2020 - link opens in a new window - 1 page (1 page)

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THORATEC EUROPE LIMITED

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