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ZIMMER BIOMET UK LIMITED

Company number 00740767

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Company Results (links open in a new window)
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)
03 Oct 2018 AA Full accounts made up to 31 December 2017
01 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with updates
01 Oct 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Sep 2018 SH01 Statement of capital following an allotment of shares on 31 August 2018
  • GBP 31,628,250.25
06 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with updates
04 Oct 2017 AA Full accounts made up to 31 December 2016
31 May 2017 AP01 Appointment of Mr Steven Orange as a director on 1 April 2017
26 May 2017 AP01 Appointment of Mr Urs Mueller 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
06 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
13 Oct 2016 AA Full accounts made up to 31 December 2015
04 Oct 2016 CERTNM Company name changed zimmer LIMITED\certificate issued on 04/10/16
  • RES15 ‐ Change company name resolution on 2016-10-03
04 Oct 2016 CONNOT Change of name notice
30 Sep 2016 CS01 Confirmation statement made on 30 September 2016 with updates
29 Feb 2016 CH01 Director's details changed for Mr Antony Massarella on 30 November 2015
29 Feb 2016 TM01 Termination of appointment of Bruno Melzi as a director on 18 February 2016
15 Oct 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 31,628,250
15 Oct 2015 CH03 Secretary's details changed for Mr Christopher John Jefferis on 3 June 2015
15 Oct 2015 CH01 Director's details changed for Mr Christopher John Jefferis on 3 June 2015
18 Sep 2015 AA Full accounts made up to 31 December 2014
02 Jul 2015 TM01 Termination of appointment of John Cresser Brown as a director on 1 July 2015
04 Jun 2015 AP01 Appointment of Mr Bo Vendelboe as a director on 28 May 2015
03 Jun 2015 TM01 Termination of appointment of Michael David Humphris as a director on 28 May 2015