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LIVANOVA UK LIMITED

Company number 05164784

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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)
15 Nov 2024 CS01 Confirmation statement made on 2 November 2024 with no updates
02 Sep 2024 AA Full accounts made up to 31 December 2023
06 Nov 2023 CS01 Confirmation statement made on 2 November 2023 with no updates
07 Aug 2023 AA Full accounts made up to 31 December 2022
07 Nov 2022 CS01 Confirmation statement made on 2 November 2022 with no updates
22 Sep 2022 AA Full accounts made up to 31 December 2021
06 Dec 2021 CS01 Confirmation statement made on 2 November 2021 with no updates
06 Dec 2021 AD02 Register inspection address has been changed from Deloitte Llp 5 Callaghan Square Cardiff CF10 5BT United Kingdom to 20 Eastbourne Terrace London W2 6LG
24 Sep 2021 AA Full accounts made up to 31 December 2020
22 Jul 2021 AP01 Appointment of Mr Roberto Checchi as a director on 22 July 2021
22 Jul 2021 TM01 Termination of appointment of Stefano Torelli as a director on 22 July 2021
04 Jan 2021 CS01 Confirmation statement made on 2 November 2020 with updates
17 Dec 2020 AP01 Appointment of Mr Pim Wagnon as a director on 20 November 2020
04 Dec 2020 AA Full accounts made up to 31 December 2019
10 Nov 2020 TM01 Termination of appointment of Alexander Hans-Josef Neumann as a director on 15 September 2020
10 Nov 2020 AP01 Appointment of Mrs Stephanie Bolton as a director on 15 September 2020
18 Nov 2019 CS01 Confirmation statement made on 2 November 2019 with updates
18 Nov 2019 PSC05 Change of details for Livanova Plc as a person with significant control on 2 November 2019
19 Sep 2019 AA Full accounts made up to 31 December 2018
15 Nov 2018 CS01 Confirmation statement made on 2 November 2018 with no updates
12 Nov 2018 CH01 Director's details changed for Mr Stefano Torelli on 30 April 2018
05 Sep 2018 AA Full accounts made up to 31 December 2017
28 Jun 2018 AD02 Register inspection address has been changed from C/O Livanova Plc 20 Eastbourne Terrace London W2 6LG to Deloitte Llp 5 Callaghan Square Cardiff CF10 5BT
28 Jun 2018 AD03 Register(s) moved to registered inspection location C/O Livanova Plc 20 Eastbourne Terrace London W2 6LG
01 May 2018 AP01 Appointment of Mr Stefano Torelli as a director on 30 April 2018