LIVANOVA UK LIMITED

05164784
1370 MONTPELLIER COURT GLOUCESTER BUSINESS PARK GLOUCESTER GLOUCESTERSHIRE GL3 4AH

Documents

Documents
Date Category Description Pages
15 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Sep 2024 accounts Annual Accounts 26 Buy now
06 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2023 accounts Annual Accounts 26 Buy now
07 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2022 accounts Annual Accounts 26 Buy now
06 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2021 address Change Sail Address Company With Old Address New Address 1 Buy now
24 Sep 2021 accounts Annual Accounts 25 Buy now
22 Jul 2021 officers Appointment of director (Mr Roberto Checchi) 2 Buy now
22 Jul 2021 officers Termination of appointment of director (Stefano Torelli) 1 Buy now
04 Jan 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Dec 2020 officers Appointment of director (Mr Pim Wagnon) 2 Buy now
04 Dec 2020 accounts Annual Accounts 30 Buy now
10 Nov 2020 officers Termination of appointment of director (Alexander Hans-Josef Neumann) 1 Buy now
10 Nov 2020 officers Appointment of director (Mrs Stephanie Bolton) 2 Buy now
18 Nov 2019 confirmation-statement Confirmation Statement With Updates 3 Buy now
18 Nov 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Sep 2019 accounts Annual Accounts 27 Buy now
15 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Nov 2018 officers Change of particulars for director (Mr Stefano Torelli) 2 Buy now
05 Sep 2018 accounts Annual Accounts 25 Buy now
28 Jun 2018 address Change Sail Address Company With Old Address New Address 1 Buy now
28 Jun 2018 address Move Registers To Sail Company With New Address 1 Buy now
01 May 2018 officers Appointment of director (Mr Stefano Torelli) 2 Buy now
01 May 2018 officers Termination of appointment of director (Paul Andrew Vodden) 1 Buy now
03 Nov 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Aug 2017 accounts Annual Accounts 26 Buy now
28 Feb 2017 officers Appointment of director (Paul Andrew Vodden) 3 Buy now
08 Feb 2017 officers Termination of appointment of director (Giulio Cordano) 1 Buy now
22 Dec 2016 address Change Sail Address Company With Old Address New Address 2 Buy now
14 Dec 2016 officers Change of particulars for director (Mr Giulio Cordano) 4 Buy now
30 Nov 2016 officers Change of particulars for director (Mr Alexander Hans-Josef Neumann) 3 Buy now
21 Nov 2016 address Move Registers To Sail Company With New Address 1 Buy now
21 Nov 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
08 Nov 2016 confirmation-statement Confirmation Statement With Updates 14 Buy now
02 Oct 2016 accounts Annual Accounts 27 Buy now
04 Aug 2016 officers Termination of appointment of secretary (Sharon Ayres) 1 Buy now
18 Jul 2016 officers Termination of appointment of director (Kieran Joseph Tuite) 2 Buy now
30 Dec 2015 change-of-name Certificate Change Of Name Company 3 Buy now
30 Dec 2015 change-of-name Change Of Name Notice 2 Buy now
21 Dec 2015 resolution Resolution 3 Buy now
14 Dec 2015 officers Appointment of director (Mr Alexander Hans-Josef Neumann) 2 Buy now
02 Nov 2015 annual-return Annual Return 6 Buy now
02 Nov 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
30 Oct 2015 address Move Registers To Sail Company With New Address 1 Buy now
18 Jun 2015 officers Termination of appointment of director (Denise Michelle Carroll) 2 Buy now
16 Apr 2015 accounts Annual Accounts 21 Buy now
07 Nov 2014 annual-return Annual Return 6 Buy now
07 Nov 2014 address Move Registers To Registered Office Company With New Address 1 Buy now
01 Sep 2014 annual-return Annual Return 7 Buy now
01 Sep 2014 annual-return Annual Return 7 Buy now
01 Sep 2014 annual-return Annual Return 6 Buy now
01 Sep 2014 annual-return Annual Return 7 Buy now
19 Aug 2014 annual-return Annual Return 18 Buy now
19 Aug 2014 annual-return Annual Return 19 Buy now
19 Aug 2014 annual-return Annual Return 17 Buy now
19 Aug 2014 annual-return Annual Return 18 Buy now
24 Jul 2014 capital Return of Allotment of shares 2 Buy now
02 Apr 2014 accounts Annual Accounts 21 Buy now
20 Nov 2013 annual-return Annual Return 7 Buy now
12 Sep 2013 officers Appointment of director (Mrs Denise Michelle Carroll) 2 Buy now
13 Jun 2013 accounts Annual Accounts 20 Buy now
12 Jun 2013 auditors Auditors Resignation Company 1 Buy now
06 Nov 2012 officers Appointment of secretary (Mrs Sharon Ayres) 2 Buy now
06 Nov 2012 officers Termination of appointment of secretary (Julian Henwood) 1 Buy now
31 Oct 2012 annual-return Annual Return 5 Buy now
31 Oct 2012 officers Termination of appointment of director (Brian Sheridan) 1 Buy now
27 Jul 2012 accounts Annual Accounts 21 Buy now
26 Jun 2012 annual-return Annual Return 7 Buy now
04 Apr 2012 resolution Resolution 4 Buy now
04 Apr 2012 officers Appointment of director (Kieran Joseph Tuite) 3 Buy now
03 Apr 2012 officers Termination of appointment of director (Steven Adamson) 1 Buy now
28 Oct 2011 officers Change of particulars for director (Mr Giulio Cordano) 2 Buy now
24 Jun 2011 annual-return Annual Return 6 Buy now
05 Apr 2011 accounts Annual Accounts 20 Buy now
25 Jun 2010 annual-return Annual Return 7 Buy now
25 Jun 2010 address Move Registers To Sail Company 1 Buy now
25 Jun 2010 address Change Sail Address Company 1 Buy now
25 Jun 2010 officers Change of particulars for director (Giulio Cordano) 2 Buy now
25 Jun 2010 officers Change of particulars for director (Steven Michael Adamson) 2 Buy now
25 Jun 2010 officers Change of particulars for director (Brian Dominic George Sheridan) 2 Buy now
25 Jun 2010 officers Change of particulars for secretary (Mr Julian Richard Henwood) 1 Buy now
18 May 2010 accounts Annual Accounts 20 Buy now
09 Sep 2009 accounts Annual Accounts 19 Buy now
16 Jul 2009 resolution Resolution 3 Buy now
16 Jul 2009 officers Appointment terminated director dominique urbin 1 Buy now
08 Jul 2009 officers Director appointed giulio cordano 2 Buy now
08 Jul 2009 officers Director appointed steven michael adamson 2 Buy now
23 Jun 2009 annual-return Return made up to 23/06/09; full list of members 3 Buy now
29 Oct 2008 officers Appointment terminated director alain verly 1 Buy now
25 Sep 2008 accounts Annual Accounts 18 Buy now
21 Jul 2008 annual-return Return made up to 30/06/08; full list of members 4 Buy now
21 Jul 2008 address Location of register of members 1 Buy now
29 Oct 2007 accounts Annual Accounts 19 Buy now
31 Jul 2007 annual-return Return made up to 30/06/07; full list of members 7 Buy now
25 Jun 2007 accounts Annual Accounts 16 Buy now
17 Jun 2007 resolution Resolution 5 Buy now
28 Dec 2006 resolution Resolution 5 Buy now
12 Oct 2006 officers New director appointed 2 Buy now