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ZIMMER U.K. LTD.

Company number 05208634

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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 Sep 2017 AA01 Previous accounting period shortened from 31 December 2016 to 30 December 2016
18 Aug 2017 CS01 Confirmation statement made on 18 August 2017 with updates
30 May 2017 AP01 Appointment of Mr Steven Orange as a director on 1 April 2017
26 May 2017 AP01 Appointment of Mr Jitender Singh Sahni as a director on 1 April 2017
26 May 2017 TM01 Termination of appointment of Christopher John Jefferis as a director on 1 April 2017
02 Feb 2017 AP03 Appointment of Mr Bo Vendelboe as a secretary on 2 February 2017
02 Feb 2017 TM01 Termination of appointment of Antony Massarella as a director on 2 February 2017
02 Feb 2017 TM02 Termination of appointment of Christopher John Jefferis as a secretary on 2 February 2017
24 Oct 2016 SH01 Statement of capital following an allotment of shares on 19 September 2016
  • GBP 2.00
24 Oct 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Oct 2016 AA Full accounts made up to 31 December 2015
30 Sep 2016 CS01 Confirmation statement made on 18 August 2016 with updates
19 May 2016 CH03 Secretary's details changed for Mr Christopher John Jefferis on 19 May 2016
19 May 2016 CH01 Director's details changed for Mr Christopher John Jefferis on 19 May 2016
29 Feb 2016 CH01 Director's details changed for Mr Antony Massarella on 30 November 2015
18 Sep 2015 AA Full accounts made up to 31 December 2014
04 Sep 2015 AR01 Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 44,000,100
04 Jun 2015 AP01 Appointment of Mr Bo Vendelboe as a director on 28 May 2015
24 Sep 2014 AA Full accounts made up to 31 December 2013
08 Sep 2014 AR01 Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 44,000,100
14 Feb 2014 TM01 Termination of appointment of Clive Ridgwell as a director
11 Sep 2013 AR01 Annual return made up to 18 August 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 44,000,100
09 Sep 2013 AA Full accounts made up to 31 December 2012
12 Sep 2012 AA Full accounts made up to 31 December 2011
07 Sep 2012 AR01 Annual return made up to 18 August 2012 with full list of shareholders