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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)
09 Oct 2015 TM01 Termination of appointment of David Keith Grossman as a director on 8 October 2015
09 Oct 2015 TM01 Termination of appointment of Taylor Clifton Harris as a director on 8 October 2015
04 Aug 2015 AP01 Appointment of Mrs Marta Antonucci as a director on 31 July 2015
03 Aug 2015 TM01 Termination of appointment of Jobst Treiber-Molkentin as a director on 14 July 2015
29 Jan 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 722,834
17 Dec 2014 AP01 Appointment of Mr David Keith Grossman as a director on 3 October 2014
28 Nov 2014 TM01 Termination of appointment of Gary Burbach as a director on 22 September 2014
08 Oct 2014 AA Full accounts made up to 28 December 2013
02 Jun 2014 AP01 Appointment of Mr Taylor Clifton Harris as a director
05 Feb 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 722,834
23 Sep 2013 AA Full accounts made up to 29 December 2012
01 Mar 2013 TM01 Termination of appointment of Charles Glanville as a director
01 Mar 2013 TM02 Termination of appointment of Charles Glanville as a secretary
23 Jan 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders
27 Nov 2012 AP01 Appointment of Jobst Treiber-Molkentin as a director
03 Oct 2012 AA Full accounts made up to 31 December 2011
17 Jan 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders
23 Dec 2011 AP01 Appointment of David Aaron Lehman as a director
04 Oct 2011 AA Full accounts made up to 1 January 2011
06 Jul 2011 TM01 Termination of appointment of David Smith as a director
25 Jan 2011 AR01 Annual return made up to 17 January 2011 with full list of shareholders
29 Sep 2010 AA Full accounts made up to 2 January 2010
09 Feb 2010 AR01 Annual return made up to 17 January 2010 with full list of shareholders
09 Feb 2010 CH01 Director's details changed for David Vellenga Smith on 2 October 2009
09 Feb 2010 CH01 Director's details changed for Gary Burbach on 2 October 2009