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SMITH & NEPHEW FINANCE ORATEC

Company number 04472389

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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)
19 Jun 2017 CS01 Confirmation statement made on 18 June 2017 with updates
30 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
22 Jun 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 10,000,002
11 Nov 2015 TM02 Termination of appointment of Smith & Nephew Nominee Services Limited as a secretary on 1 November 2015
01 Jul 2015 CH01 Director's details changed for Mrs Susan Margaret Swabey on 30 June 2015
18 Jun 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 10,000,002
18 Jun 2015 AP01 Appointment of Mr Timothy John Allison as a director on 4 October 2013
15 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
23 Jul 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
21 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
17 Oct 2013 TM01 Termination of appointment of Lucille Fuller as a director
16 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
18 Jun 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-18
05 Jan 2013 AAMD Amended accounts made up to 31 December 2011
04 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jul 2012 CH01 Director's details changed for Ms Susan Maragret Henderson on 18 July 2012
29 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
26 Jun 2012 AR01 Annual return made up to 18 June 2012 with full list of shareholders
20 Jun 2011 AR01 Annual return made up to 18 June 2011 with full list of shareholders
20 Jun 2011 CH04 Secretary's details changed for Smith & Nephew Nominee Services Limited on 20 June 2011
23 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
02 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
05 Jul 2010 CH01 Director's details changed for Ms Susan Maragret Henderson on 18 June 2010
23 Jun 2010 AR01 Annual return made up to 18 June 2010 with full list of shareholders
22 Jun 2009 288b Appointment terminated director paul chambers