ZIMMER BIOMET UK LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

ZIMMER BIOMET UK LIMITED

Company number 00740767

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
05 Dec 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
05 Dec 2019	SH19	Statement of capital on 5 December 2019 GBP 31,628,250.25	View PDF Statement of capital on 5 December 2019 GBP 31,628,250.25 - link opens in a new window - 3 pages (3 pages)
05 Dec 2019	CAP-SS	Solvency Statement dated 03/12/19	View PDF Solvency Statement dated 03/12/19 - link opens in a new window - 1 page (1 page)
05 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 03/12/2019	View PDF Resolutions RES13 ‐ Cancellation of share premium account 03/12/2019 - link opens in a new window - 2 pages (2 pages)
02 Dec 2019	TM01	Termination of appointment of Steven Orange as a director on 27 November 2019	View PDF Termination of appointment of Steven Orange as a director on 27 November 2019 - link opens in a new window - 1 page (1 page)
02 Dec 2019	AP01	Appointment of Mr Alan Michael Green as a director on 1 July 2019	View PDF Appointment of Mr Alan Michael Green as a director on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
27 Nov 2019	CS01	Confirmation statement made on 30 September 2019 with updates	View PDF Confirmation statement made on 30 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 40 pages (40 pages)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 41 pages (41 pages)
01 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with updates	View PDF Confirmation statement made on 30 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
01 Oct 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
19 Sep 2018	SH01	Statement of capital following an allotment of shares on 31 August 2018 GBP 31,628,250.25	View PDF Statement of capital following an allotment of shares on 31 August 2018 GBP 31,628,250.25 - link opens in a new window - 3 pages (3 pages)
06 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with updates	View PDF Confirmation statement made on 30 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 43 pages (43 pages)
31 May 2017	AP01	Appointment of Mr Steven Orange as a director on 1 April 2017	View PDF Appointment of Mr Steven Orange as a director on 1 April 2017 - link opens in a new window - 2 pages (2 pages)
26 May 2017	AP01	Appointment of Mr Urs Mueller as a director on 1 April 2017	View PDF Appointment of Mr Urs Mueller as a director on 1 April 2017 - link opens in a new window - 2 pages (2 pages)
26 May 2017	TM01	Termination of appointment of Christopher John Jefferis as a director on 1 April 2017	View PDF Termination of appointment of Christopher John Jefferis as a director on 1 April 2017 - link opens in a new window - 1 page (1 page)
06 Feb 2017	AP03	Appointment of Mr Bo Vendelboe as a secretary on 2 February 2017	View PDF Appointment of Mr Bo Vendelboe as a secretary on 2 February 2017 - link opens in a new window - 2 pages (2 pages)
02 Feb 2017	TM01	Termination of appointment of Antony Massarella as a director on 2 February 2017	View PDF Termination of appointment of Antony Massarella as a director on 2 February 2017 - link opens in a new window - 1 page (1 page)
02 Feb 2017	TM02	Termination of appointment of Christopher John Jefferis as a secretary on 2 February 2017	View PDF Termination of appointment of Christopher John Jefferis as a secretary on 2 February 2017 - link opens in a new window - 1 page (1 page)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 36 pages (36 pages)
04 Oct 2016	CERTNM	Company name changed zimmer LIMITED\certificate issued on 04/10/16 RES15 ‐ Change company name resolution on 2016-10-03	View PDF Company name changed zimmer LIMITED\certificate issued on 04/10/16 RES15 ‐ Change company name resolution on 2016-10-03 - link opens in a new window - 3 pages (3 pages)
04 Oct 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
30 Sep 2016	CS01	Confirmation statement made on 30 September 2016 with updates	View PDF Confirmation statement made on 30 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
29 Feb 2016	CH01	Director's details changed for Mr Antony Massarella on 30 November 2015	View PDF Director's details changed for Mr Antony Massarella on 30 November 2015 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

Filter by category