Medtronic Physio-Control LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
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PHYSIO-CONTROL UK LIMITED
Company type | Private Limited Company, Dissolved |
Company Number | 02912351 |
Record last updated | Thursday, October 19, 2017 10:08:53 PM UTC |
Official Address | Mitre House 160 Aldersgate Street London Ec1a4dd Farringdon Within There are 367 companies registered at this street |
Locality | Farringdon Within |
Region | City Of London, England |
Postal Code | EC1A4DD |
Sector | control, limit, trade |
Visits
Searches
Document Type | Publication date | Download link | |
Registry | Dec 24, 2013 | Second notification of strike-off action in london gazette |  |
Registry | Sep 10, 2013 | First notification of strike - off in london gazette |  |
Registry | Sep 3, 2013 | Striking off application by a company |  |
Registry | Mar 26, 2013 | Annual return |  |
Financials | Jan 21, 2013 | Annual accounts |  |
Registry | Nov 23, 2012 | Appointment of a person as Director |  |
Registry | Nov 23, 2012 | Appointment of a person as Director 2589540... |  |
Registry | Nov 22, 2012 | Resignation of one Director |  |
Registry | Nov 22, 2012 | Resignation of one Director 2589540... |  |
Registry | Nov 20, 2012 | Two appointments: a man and a woman,: a man and a woman |  |
Registry | Mar 26, 2012 | Annual return |  |
Financials | Aug 15, 2011 | Annual accounts |  |
Registry | Mar 24, 2011 | Annual return |  |
Registry | Mar 24, 2011 | Change of particulars for corporate secretary |  |
Registry | Mar 24, 2011 | Change of particulars for director |  |
Registry | Mar 14, 2011 | Appointment of a person as Director |  |
Registry | Mar 14, 2011 | Resignation of one Director |  |
Registry | Mar 7, 2011 | Resignation of one Business Manager Uk & Ireland and one Director (a man) |  |
Registry | Mar 7, 2011 | Appointment of a man as Business Manager and Director |  |
Financials | Sep 7, 2010 | Annual accounts |  |
Registry | May 19, 2010 | Statement of companies objects |  |
Registry | Apr 9, 2010 | Annual return |  |
Registry | Apr 9, 2010 | Change of particulars for director |  |
Registry | Apr 9, 2010 | Change of particulars for director 2617976... |  |
Registry | Apr 9, 2010 | Change of particulars for corporate secretary |  |
Registry | Feb 9, 2010 | Memorandum of association |  |
Registry | Feb 9, 2010 | Resolution |  |
Registry | Feb 9, 2010 | Memorandum of association |  |
Financials | Jan 28, 2010 | Annual accounts |  |
Registry | Apr 2, 2009 | Annual return |  |
Financials | Feb 17, 2009 | Annual accounts |  |
Financials | May 12, 2008 | Annual accounts 8209118... |  |
Registry | Apr 17, 2008 | Resignation of a person |  |
Registry | Apr 17, 2008 | Appointment of a person |  |
Registry | Apr 17, 2008 | Annual return |  |
Registry | Mar 28, 2008 | Appointment of a man as Business Manager Uk & Ireland and Director |  |
Registry | Mar 28, 2008 | Resignation of one Business Manager and one Director (a man) |  |
Registry | Apr 21, 2007 | Annual return |  |
Financials | Jun 2, 2006 | Annual accounts |  |
Financials | Jun 2, 2006 | Annual accounts 1788526... |  |
Registry | Mar 28, 2006 | Annual return |  |
Registry | Feb 28, 2006 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests |  |
Financials | Jun 6, 2005 | Annual accounts |  |
Registry | Apr 13, 2005 | Annual return |  |
Registry | Mar 1, 2005 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests |  |
Registry | May 11, 2004 | Resignation of a person |  |
Registry | May 11, 2004 | Appointment of a person |  |
Registry | May 1, 2004 | Resignation of one General Manager and one Director (a man) |  |
Registry | May 1, 2004 | Appointment of a man as General Manager Europe and Director |  |
Registry | Apr 15, 2004 | Annual return |  |
Financials | Mar 4, 2004 | Annual accounts |  |
Registry | Oct 30, 2003 | Appointment of a person |  |
Registry | Oct 30, 2003 | Resignation of a person |  |
Registry | Oct 10, 2003 | Appointment of a man as Business Manager and Director |  |
Registry | Oct 10, 2003 | Resignation of one Medical Electronics and one Director (a man) |  |
Registry | Jun 7, 2003 | Resignation of a person |  |
Registry | Apr 15, 2003 | Annual return |  |
Registry | Mar 24, 2003 | Auditor's letter of resignation |  |
Financials | Mar 4, 2003 | Annual accounts |  |
Registry | Apr 4, 2002 | Annual return |  |
Registry | Feb 8, 2002 | Declaration of satisfaction in full or in part of a mortgage or charge |  |
Registry | Nov 16, 2001 | Resignation of one Accountant and one Director (a man) |  |
Financials | Sep 6, 2001 | Annual accounts |  |
Registry | Sep 6, 2001 | Resignation of a person |  |
Registry | Sep 6, 2001 | Change in situation or address of registered office |  |
Registry | Sep 6, 2001 | Appointment of a person |  |
Registry | Aug 31, 2001 | Appointment of a person as Secretary |  |
Registry | Aug 31, 2001 | Resignation of one Nominee Secretary |  |
Registry | Aug 13, 2001 | Resignation of a person |  |
Registry | May 18, 2001 | Resignation of one Engineer and one Director (a man) |  |
Registry | Apr 17, 2001 | Annual return |  |
Financials | Feb 7, 2001 | Annual accounts |  |
Registry | Dec 22, 2000 | Resignation of a person |  |
Registry | Dec 22, 2000 | Appointment of a person |  |
Registry | Dec 22, 2000 | Appointment of a person 1801221... |  |
Registry | Dec 7, 2000 | Two appointments: 2 men |  |
Registry | Nov 12, 2000 | Resignation of one Vice President & European Gene and one Director (a man) |  |
Registry | Oct 20, 2000 | Company name change |  |
Registry | Oct 19, 2000 | Change of name certificate |  |
Registry | Aug 22, 2000 | Resignation of a person |  |
Registry | Aug 22, 2000 | Resignation of a person 1831286... |  |
Registry | Jul 1, 2000 | Resignation of 2 people: one President & Chief Operating Of, one Senior Vice President and one Director (a man) |  |
Registry | Apr 10, 2000 | Annual return |  |
Financials | Feb 3, 2000 | Annual accounts |  |
Registry | Apr 20, 1999 | Annual return |  |
Registry | Feb 19, 1999 | Accounts |  |
Financials | Sep 24, 1998 | Annual accounts |  |
Registry | Apr 27, 1998 | Annual return |  |
Financials | Oct 30, 1997 | Annual accounts |  |
Registry | May 23, 1997 | Annual return |  |
Registry | May 23, 1997 | Appointment of a person |  |
Registry | May 23, 1997 | Appointment of a person 1788227... |  |
Registry | May 20, 1997 | Appointment of a person |  |
Registry | May 20, 1997 | Resignation of a person |  |
Registry | May 20, 1997 | Resignation of a person 1845119... |  |
Registry | May 20, 1997 | Resignation of a person |  |
Financials | Oct 27, 1996 | Annual accounts |  |
Registry | Aug 1, 1996 | Three appointments: 3 men |  |
Registry | Aug 1, 1996 | Resignation of one International Marketing Manage and one Director (a man) |  |
Registry | Apr 24, 1996 | Annual return |  |
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Medtronic Public Limited Company -
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Medtronic, Inc -