- Company Overview for LIVANOVA UK LIMITED (05164784)
- Filing history for LIVANOVA UK LIMITED (05164784)
- People for LIVANOVA UK LIMITED (05164784)
- Registers for LIVANOVA UK LIMITED (05164784)
- More for LIVANOVA UK LIMITED (05164784)
| 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) |
|---|---|---|---|
| 01 Sep 2014 | AR01 | Annual return made up to 23 June 2009 with full list of shareholders | |
| 01 Sep 2014 | AR01 | Annual return made up to 30 June 2008 with full list of shareholders | |
| 01 Sep 2014 | AR01 | Annual return made up to 30 June 2007 with full list of shareholders | |
| 01 Sep 2014 | AR01 | Annual return made up to 30 June 2006 with full list of shareholders | |
| 19 Aug 2014 | AR01 |
Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2014-08-19
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| 19 Aug 2014 | AR01 | Annual return made up to 23 June 2012 with full list of shareholders | |
| 19 Aug 2014 | AR01 | Annual return made up to 23 June 2011 with full list of shareholders | |
| 19 Aug 2014 | AR01 | Annual return made up to 23 June 2010 with full list of shareholders | |
| 24 Jul 2014 | SH01 |
Statement of capital following an allotment of shares on 26 January 2006
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| 02 Apr 2014 | AA | Accounts made up to 31 December 2013 | |
| 20 Nov 2013 | AR01 |
Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-20
Statement of capital on 2013-11-20
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| 12 Sep 2013 | AP01 | Appointment of Mrs Denise Michelle Carroll as a director | |
| 13 Jun 2013 | AA | Accounts made up to 31 December 2012 | |
| 12 Jun 2013 | AUD | Auditor's resignation | |
| 06 Nov 2012 | AP03 | Appointment of Mrs Sharon Ayres as a secretary | |
| 06 Nov 2012 | TM02 | Termination of appointment of Julian Henwood as a secretary | |
| 31 Oct 2012 | AR01 |
Annual return made up to 31 October 2012 with full list of shareholders
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| 31 Oct 2012 | TM01 | Termination of appointment of Brian Sheridan as a director | |
| 27 Jul 2012 | AA | Accounts made up to 31 December 2011 | |
| 26 Jun 2012 | AR01 |
Annual return made up to 23 June 2012 with full list of shareholders
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| 04 Apr 2012 | RESOLUTIONS |
Resolutions
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| 04 Apr 2012 | AP01 | Appointment of Kieran Joseph Tuite as a director | |
| 03 Apr 2012 | TM01 | Termination of appointment of Steven Adamson as a director | |
| 28 Oct 2011 | CH01 | Director's details changed for Mr Giulio Cordano on 27 October 2011 | |
| 24 Jun 2011 | AR01 |
Annual return made up to 23 June 2011 with full list of shareholders
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