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LIMA ORTHOPAEDICS UK LIMITED

Company number 07112154

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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)
28 Feb 2024 AP01 Appointment of Mr Daniel Alexis Pryor as a director on 3 January 2024
28 Feb 2024 TM01 Termination of appointment of Emmanuel Georges Joannes Bonhomme as a director on 3 January 2024
05 Jan 2024 MR04 Satisfaction of charge 071121540003 in full
18 Dec 2023 CS01 Confirmation statement made on 6 December 2023 with updates
26 Sep 2023 AA Full accounts made up to 31 December 2022
26 Jul 2023 RP04AP01 Second filing for the appointment of Michele Marin as a director
04 May 2023 MR01 Registration of charge 071121540003, created on 3 May 2023
03 Feb 2023 MR04 Satisfaction of charge 071121540002 in full
19 Dec 2022 AA Full accounts made up to 31 December 2021
06 Dec 2022 CS01 Confirmation statement made on 6 December 2022 with no updates
20 Jun 2022 TM01 Termination of appointment of Luigi Ferrari as a director on 13 April 2022
20 Jun 2022 AP01 Appointment of Mrs Michele Marin as a director on 13 April 2022
  • ANNOTATION Clarification a second filed AP01 was registered on 26/07/2023
20 Jun 2022 AP01 Appointment of Mr Emmanuel Georges Joannes Bonhomme as a director on 13 April 2022
10 Dec 2021 CS01 Confirmation statement made on 6 December 2021 with updates
28 Oct 2021 AD01 Registered office address changed from 2a Chequers Court Huntingdon Cambridgeshire PE29 3LJ to 4 Office Village Forder Way Cygnet Park Hampton Peterborough Peterborough PE7 8GX on 28 October 2021
30 Sep 2021 AA Full accounts made up to 31 December 2020
05 Jan 2021 CS01 Confirmation statement made on 6 December 2020 with updates
18 Dec 2020 AA Full accounts made up to 31 December 2019
19 Mar 2020 TM02 Termination of appointment of Hw Huntingdon Limited as a secretary on 19 March 2020
10 Dec 2019 CS01 Confirmation statement made on 6 December 2019 with updates
26 Jun 2019 AA Full accounts made up to 31 December 2018
06 Dec 2018 CS01 Confirmation statement made on 6 December 2018 with updates
01 Aug 2018 TM01 Termination of appointment of Alexander James Stephen Arch as a director on 1 August 2018
24 Jul 2018 AA Full accounts made up to 31 December 2017
03 Jan 2018 CS01 Confirmation statement made on 23 December 2017 with updates