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THORATEC EUROPE LIMITED

Company number 03025259

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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)
29 Jan 2020 CS01 Confirmation statement made on 17 January 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 29/05/2020.
04 Oct 2019 AA Full accounts made up to 31 December 2018
18 Jan 2019 CS01 Confirmation statement made on 17 January 2019 with no updates
08 Oct 2018 AA Full accounts made up to 31 December 2017
06 Apr 2018 AA Full accounts made up to 31 December 2016
30 Jan 2018 CS01 Confirmation statement made on 17 January 2018 with updates
30 Jan 2018 PSC07 Cessation of Illinois Corporation as a person with significant control on 1 April 2017
30 Jan 2018 PSC02 Notification of Abbott Laboratories as a person with significant control on 1 April 2017
06 Dec 2017 DISS40 Compulsory strike-off action has been discontinued
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
12 May 2017 CS01 Confirmation statement made on 17 January 2017 with updates
22 Mar 2017 AP01 Appointment of Mr Benjamin Edward Oosterbaan as a director on 5 January 2017
22 Mar 2017 AP01 Appointment of Ms Karen Peterson as a director on 5 January 2017
21 Mar 2017 AP01 Appointment of Mr Brian Bernard Yoor as a director on 5 January 2017
21 Mar 2017 TM01 Termination of appointment of Donald Joseph Zurbay as a director on 5 January 2017
21 Mar 2017 TM01 Termination of appointment of Jeffrey Allen Dallager as a director on 5 January 2017
21 Mar 2017 TM01 Termination of appointment of Jason Ashley Zellers as a director on 5 January 2017
31 Oct 2016 AA Full accounts made up to 2 January 2016
20 Jan 2016 AR01 Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 722,834
15 Oct 2015 AA Full accounts made up to 3 January 2015
09 Oct 2015 AP01 Appointment of Mr Jason Ashley Zellers as a director on 8 October 2015
09 Oct 2015 AP01 Appointment of Mr Jeffrey Allen Dallager as a director on 8 October 2015
09 Oct 2015 AP01 Appointment of Mr Donald Joseph Zurbay as a director on 8 October 2015
09 Oct 2015 TM01 Termination of appointment of David Aaron Lehman as a director on 8 October 2015
09 Oct 2015 TM01 Termination of appointment of Marta Antonucci as a director on 8 October 2015