Medtronic Physio-Control Ltd
Full Company Report
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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
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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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
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Locality |
Farringdon Within |
Region |
City Of London, England |
Postal Code |
EC1A4DD
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Sector |
control, limit, trade |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Dec 24, 2013 |
Second notification of strike-off action in london gazette
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Registry |
Sep 10, 2013 |
First notification of strike - off in london gazette
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Registry |
Sep 3, 2013 |
Striking off application by a company
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Registry |
Mar 26, 2013 |
Annual return
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Financials |
Jan 21, 2013 |
Annual accounts
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Registry |
Nov 23, 2012 |
Appointment of a person as Director
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Registry |
Nov 23, 2012 |
Appointment of a person as Director 2589540...
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Registry |
Nov 22, 2012 |
Resignation of one Director
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Registry |
Nov 22, 2012 |
Resignation of one Director 2589540...
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Registry |
Nov 20, 2012 |
Two appointments: a man and a woman,: a man and a woman
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Registry |
Mar 26, 2012 |
Annual return
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Financials |
Aug 15, 2011 |
Annual accounts
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Registry |
Mar 24, 2011 |
Annual return
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Registry |
Mar 24, 2011 |
Change of particulars for corporate secretary
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Registry |
Mar 24, 2011 |
Change of particulars for director
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Registry |
Mar 14, 2011 |
Appointment of a person as Director
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Registry |
Mar 14, 2011 |
Resignation of one Director
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Registry |
Mar 7, 2011 |
Resignation of one Business Manager Uk & Ireland and one Director (a man)
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Registry |
Mar 7, 2011 |
Appointment of a man as Business Manager and Director
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Financials |
Sep 7, 2010 |
Annual accounts
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Registry |
May 19, 2010 |
Statement of companies objects
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Registry |
Apr 9, 2010 |
Annual return
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Registry |
Apr 9, 2010 |
Change of particulars for director
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Registry |
Apr 9, 2010 |
Change of particulars for director 2617976...
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Registry |
Apr 9, 2010 |
Change of particulars for corporate secretary
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Registry |
Feb 9, 2010 |
Memorandum of association
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Registry |
Feb 9, 2010 |
Resolution
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Registry |
Feb 9, 2010 |
Memorandum of association
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Financials |
Jan 28, 2010 |
Annual accounts
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Registry |
Apr 2, 2009 |
Annual return
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Financials |
Feb 17, 2009 |
Annual accounts
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Financials |
May 12, 2008 |
Annual accounts 8209118...
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Registry |
Apr 17, 2008 |
Resignation of a person
|  |
Registry |
Apr 17, 2008 |
Appointment of a person
|  |
Registry |
Apr 17, 2008 |
Annual return
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Registry |
Mar 28, 2008 |
Appointment of a man as Business Manager Uk & Ireland and Director
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Registry |
Mar 28, 2008 |
Resignation of one Business Manager and one Director (a man)
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Registry |
Apr 21, 2007 |
Annual return
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Financials |
Jun 2, 2006 |
Annual accounts
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Financials |
Jun 2, 2006 |
Annual accounts 1788526...
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Registry |
Mar 28, 2006 |
Annual return
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Registry |
Feb 28, 2006 |
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
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Financials |
Jun 6, 2005 |
Annual accounts
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Registry |
Apr 13, 2005 |
Annual return
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Registry |
Mar 1, 2005 |
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
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Registry |
May 11, 2004 |
Resignation of a person
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Registry |
May 11, 2004 |
Appointment of a person
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Registry |
May 1, 2004 |
Resignation of one General Manager and one Director (a man)
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Registry |
May 1, 2004 |
Appointment of a man as General Manager Europe and Director
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Registry |
Apr 15, 2004 |
Annual return
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Financials |
Mar 4, 2004 |
Annual accounts
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Registry |
Oct 30, 2003 |
Appointment of a person
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Registry |
Oct 30, 2003 |
Resignation of a person
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Registry |
Oct 10, 2003 |
Appointment of a man as Business Manager and Director
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Registry |
Oct 10, 2003 |
Resignation of one Medical Electronics and one Director (a man)
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Registry |
Jun 7, 2003 |
Resignation of a person
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Registry |
Apr 15, 2003 |
Annual return
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Registry |
Mar 24, 2003 |
Auditor's letter of resignation
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Financials |
Mar 4, 2003 |
Annual accounts
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Registry |
Apr 4, 2002 |
Annual return
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Registry |
Feb 8, 2002 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Registry |
Nov 16, 2001 |
Resignation of one Accountant and one Director (a man)
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Financials |
Sep 6, 2001 |
Annual accounts
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Registry |
Sep 6, 2001 |
Resignation of a person
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Registry |
Sep 6, 2001 |
Change in situation or address of registered office
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Registry |
Sep 6, 2001 |
Appointment of a person
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Registry |
Aug 31, 2001 |
Appointment of a person as Secretary
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Registry |
Aug 31, 2001 |
Resignation of one Nominee Secretary
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Registry |
Aug 13, 2001 |
Resignation of a person
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Registry |
May 18, 2001 |
Resignation of one Engineer and one Director (a man)
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Registry |
Apr 17, 2001 |
Annual return
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Financials |
Feb 7, 2001 |
Annual accounts
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Registry |
Dec 22, 2000 |
Resignation of a person
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Registry |
Dec 22, 2000 |
Appointment of a person
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Registry |
Dec 22, 2000 |
Appointment of a person 1801221...
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Registry |
Dec 7, 2000 |
Two appointments: 2 men
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Registry |
Nov 12, 2000 |
Resignation of one Vice President & European Gene and one Director (a man)
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Registry |
Oct 20, 2000 |
Company name change
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Registry |
Oct 19, 2000 |
Change of name certificate
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Registry |
Aug 22, 2000 |
Resignation of a person
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Registry |
Aug 22, 2000 |
Resignation of a person 1831286...
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Registry |
Jul 1, 2000 |
Resignation of 2 people: one President & Chief Operating Of, one Senior Vice President and one Director (a man)
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Registry |
Apr 10, 2000 |
Annual return
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Financials |
Feb 3, 2000 |
Annual accounts
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Registry |
Apr 20, 1999 |
Annual return
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Registry |
Feb 19, 1999 |
Accounts
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Financials |
Sep 24, 1998 |
Annual accounts
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Registry |
Apr 27, 1998 |
Annual return
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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...
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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...
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Registry |
May 20, 1997 |
Resignation of a person
|  |
Financials |
Oct 27, 1996 |
Annual accounts
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Registry |
Aug 1, 1996 |
Three appointments: 3 men
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Registry |
Aug 1, 1996 |
Resignation of one International Marketing Manage and one Director (a man)
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Registry |
Apr 24, 1996 |
Annual return
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Medtronic Public Limited Company
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Medtronic, Inc
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