LIVANOVA UK LIMITED

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

Documents

Documents
Date Category Description Pages
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
11 Jul 2006 annual-return Return made up to 30/06/06; full list of members 7 Buy now