GUIDANT GLOBAL UK LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

GUIDANT GLOBAL UK LIMITED

Company number 02873036

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)
15 Nov 2016	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 1 page (1 page)
15 Nov 2016	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 1 page (1 page)
17 Aug 2016	AP01	Appointment of Mrs Alison Louise Wilford as a director on 28 July 2016	View PDF Appointment of Mrs Alison Louise Wilford as a director on 28 July 2016 - link opens in a new window - 2 pages (2 pages)
17 Aug 2016	TM01	Termination of appointment of Darren Mee as a director on 28 July 2016	View PDF Termination of appointment of Darren Mee as a director on 28 July 2016 - link opens in a new window - 1 page (1 page)
25 Jun 2016	AA	Full accounts made up to 1 January 2016	View PDF Full accounts made up to 1 January 2016 - link opens in a new window - 28 pages (28 pages)
06 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 2,000,000	View PDF Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 2,000,000 - link opens in a new window - 7 pages (7 pages)
10 Nov 2015	MR01	Registration of charge 028730360016, created on 6 November 2015	View PDF Registration of charge 028730360016, created on 6 November 2015 - link opens in a new window - 69 pages (69 pages)
01 Sep 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
03 Aug 2015	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
01 Aug 2015	MR01	Registration of charge 028730360015, created on 30 July 2015	View PDF Registration of charge 028730360015, created on 30 July 2015 - link opens in a new window - 55 pages (55 pages)
27 May 2015	AA	Full accounts made up to 2 January 2015	View PDF Full accounts made up to 2 January 2015 - link opens in a new window - 21 pages (21 pages)
24 Apr 2015	AP01	Appointment of Mr Darren Mee as a director on 20 April 2015	View PDF Appointment of Mr Darren Mee as a director on 20 April 2015 - link opens in a new window - 2 pages (2 pages)
20 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 2,000,000	View PDF Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 2,000,000 - link opens in a new window - 6 pages (6 pages)
17 Nov 2014	MR01	Registration of charge 028730360014, created on 10 November 2014	View PDF Registration of charge 028730360014, created on 10 November 2014 - link opens in a new window - 52 pages (52 pages)
07 Aug 2014	TM01	Termination of appointment of Andrew Jeremy Burchall as a director on 31 July 2014	View PDF Termination of appointment of Andrew Jeremy Burchall as a director on 31 July 2014 - link opens in a new window - 1 page (1 page)
10 Jul 2014	CH01	Director's details changed for Julia Robertson on 30 June 2014	View PDF Director's details changed for Julia Robertson on 30 June 2014 - link opens in a new window - 2 pages (2 pages)
30 Jun 2014	AP01	Appointment of Julia Robertson as a director	View PDF Appointment of Julia Robertson as a director - link opens in a new window - 2 pages (2 pages)
19 May 2014	AA	Full accounts made up to 27 December 2013	View PDF Full accounts made up to 27 December 2013 - link opens in a new window - 21 pages (21 pages)
02 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-02 GBP 2,000,000	View PDF Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-02 GBP 2,000,000 - link opens in a new window - 6 pages (6 pages)
11 Mar 2014	MR01	Registration of charge 028730360013	View PDF Registration of charge 028730360013 - link opens in a new window - 79 pages (79 pages)
17 Apr 2013	AA	Full accounts made up to 28 December 2012	View PDF Full accounts made up to 28 December 2012 - link opens in a new window - 21 pages (21 pages)
16 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	View PDF Annual return made up to 31 March 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 12	View PDF Particulars of a mortgage or charge / charge no: 12 - link opens in a new window - 24 pages (24 pages)
28 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 11	View PDF Particulars of a mortgage or charge / charge no: 11 - link opens in a new window - 15 pages (15 pages)
14 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 10	View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 15 pages (15 pages)

Cookies on Companies House services

Filter by category