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ORTHOWORLD LIMITED

Company number 03605059

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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)
12 Nov 2014 AP03 Appointment of William Henry Mark Robson as a secretary on 31 October 2014
12 Nov 2014 TM02 Termination of appointment of Elizabeth Mcdonald as a secretary on 31 October 2014
11 Nov 2014 CC04 Statement of company's objects
11 Aug 2014 AR01 Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 11,729,074
11 Aug 2014 AD02 Register inspection address has been changed from Europa House Stoneclough Road Radcliffe Manchester M26 1GG England to Europa House Europa Trading Estate, Stoneclough Road Kearsley Manchester M26 1GG
16 Feb 2014 AP01 Appointment of Mr Terence Joseph Scicluna as a director
01 Feb 2014 AP01 Appointment of Mr Manish Prasad as a director
31 Jan 2014 TM01 Termination of appointment of Andrew Fenn as a director
31 Dec 2013 TM01 Termination of appointment of John Vlietstra as a director
27 Dec 2013 TM01 Termination of appointment of Fiona Morgan as a director
24 Dec 2013 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION A second filed TM01 for Richard Charles Smith
14 Dec 2013 TM01 Termination of appointment of Richard Smith as a director
  • ANNOTATION A second filed TM01 was registered on 24/12/2013
10 Dec 2013 AA Full accounts made up to 31 March 2013
06 Aug 2013 AR01 Annual return made up to 28 July 2013 with full list of shareholders
Statement of capital on 2013-08-06
  • GBP 11,729,074
06 Aug 2013 CH01 Director's details changed for Fiona Jacqueline Morgan on 5 August 2013
05 Aug 2013 AD02 Register inspection address has been changed from 5 Chancery Lane Cliffords Inn London EC4A 1BL
05 Aug 2013 CH01 Director's details changed for Clifford Gwyn Davies on 5 August 2013
05 Aug 2013 CH01 Director's details changed for Mr Richard Charles Ablett on 5 August 2013
05 Aug 2013 CH01 Director's details changed for John Richard Vlietstra on 5 August 2013
05 Aug 2013 CH01 Director's details changed for Mr William Henry Mark Robson on 5 August 2013
05 Aug 2013 CH01 Director's details changed for Dr Stephen Robert Williams on 5 August 2013
05 Aug 2013 CH01 Director's details changed for Bernard Moroney on 5 August 2013
05 Aug 2013 CH01 Director's details changed for Mr Andrew Fenn on 5 August 2013
03 Jun 2013 MR01 Registration of charge 036050590007
30 May 2013 MR04 Satisfaction of charge 6 in full