Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

COCHLEAR EUROPE LIMITED

Company number 03874867

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Jan 2012 AR01 Annual return made up to 10 November 2011 with full list of shareholders
04 May 2011 AA Accounts made up to 30 June 2010
09 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 3
03 Dec 2010 AR01 Annual return made up to 10 November 2010 with full list of shareholders
23 Nov 2010 AD01 Registered office address changed from 9 Weybridge Business Park Addlestone Road Addlestone Surrey KT15 2UF on 23 November 2010
19 Jan 2010 AR01 Annual return made up to 10 November 2009 with full list of shareholders
15 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 2
19 Oct 2009 AA Accounts made up to 30 June 2009
04 Jul 2009 AA Accounts made up to 30 June 2008
04 Jun 2009 395 Particulars of a mortgage or charge / charge no: 1
22 Dec 2008 88(3) Particulars of contract relating to shares
22 Dec 2008 88(2) Ad 10/12/08\gbp si 2899000@1=2899000\gbp ic 2500004/5399004\
22 Dec 2008 123 Nc inc already adjusted 10/12/08
22 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
02 Dec 2008 88(3) Particulars of contract relating to shares
02 Dec 2008 88(2) Capitals not rolled up
02 Dec 2008 123 Nc inc already adjusted 25/09/08
02 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
21 Nov 2008 363a Return made up to 10/11/08; full list of members
10 Sep 2008 AA Accounts made up to 30 June 2007
26 Aug 2008 88(2) Ad 22/08/08\gbp si 2@1=2\gbp ic 2/4\
26 Feb 2008 288c Director's change of particulars / richard brook / 12/06/2006
26 Feb 2008 363s Return made up to 10/11/07; full list of members
  • 363(288) ‐ Director's particulars changed
19 Oct 2007 MEM/ARTS Memorandum and Articles of Association
19 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Amendment agreement 04/10/07