Having been setup in 1990, Depuy Uk Holdings Ltd are based in London, it's status at Companies House is "Dissolved". The company has 2 directors. Currently we aren't aware of the number of employees at the this organisation.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EKDAHL, Andrew Karl | 01 October 2010 | 12 August 2011 | 1 |
| WARBURTON, Peter | N/A | 31 December 1992 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 15 May 2016 | |
| 4.71 - Return of final meeting in members' voluntary winding-up | 15 February 2016 | |
| AP01 - Appointment of director | 19 March 2015 | |
| TM01 - Termination of appointment of director | 19 March 2015 | |
| TM01 - Termination of appointment of director | 04 March 2015 | |
| AD01 - Change of registered office address | 09 January 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 January 2015 | |
| RESOLUTIONS - N/A | 08 January 2015 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 08 January 2015 | |
| 4.70 - N/A | 08 January 2015 | |
| AA - Annual Accounts | 24 September 2014 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 18 September 2014 | |
| RESOLUTIONS - N/A | 04 June 2014 | |
| SH19 - Statement of capital | 04 June 2014 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 04 June 2014 | |
| CAP-SS - N/A | 04 June 2014 | |
| AR01 - Annual Return | 02 May 2014 | |
| AA - Annual Accounts | 23 September 2013 | |
| AR01 - Annual Return | 01 May 2013 | |
| AA - Annual Accounts | 23 August 2012 | |
| AR01 - Annual Return | 01 May 2012 | |
| AP01 - Appointment of director | 09 November 2011 | |
| AP01 - Appointment of director | 09 November 2011 | |
| TM01 - Termination of appointment of director | 08 November 2011 | |
| TM01 - Termination of appointment of director | 08 November 2011 | |
| TM02 - Termination of appointment of secretary | 08 November 2011 | |
| AR01 - Annual Return | 18 May 2011 | |
| AA - Annual Accounts | 05 May 2011 | |
| AP03 - Appointment of secretary | 04 November 2010 | |
| AP01 - Appointment of director | 02 November 2010 | |
| TM01 - Termination of appointment of director | 02 November 2010 | |
| TM02 - Termination of appointment of secretary | 02 November 2010 | |
| AA - Annual Accounts | 14 September 2010 | |
| AR01 - Annual Return | 06 May 2010 | |
| AA - Annual Accounts | 14 December 2009 | |
| 288a - Notice of appointment of directors or secretaries | 16 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 16 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 16 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 16 July 2009 | |
| 363a - Annual Return | 06 May 2009 | |
| AA - Annual Accounts | 16 July 2008 | |
| 363a - Annual Return | 01 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 25 January 2008 | |
| AA - Annual Accounts | 07 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 28 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 28 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 27 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 27 June 2007 | |
| 363a - Annual Return | 01 May 2007 | |
| AA - Annual Accounts | 02 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 05 September 2006 | |
| 363a - Annual Return | 03 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 28 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 28 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 28 February 2006 | |
| AA - Annual Accounts | 08 November 2005 | |
| AA - Annual Accounts | 18 May 2005 | |
| 363s - Annual Return | 09 May 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 March 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 March 2005 | |
| 363s - Annual Return | 15 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 15 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 15 August 2003 | |
| AA - Annual Accounts | 08 July 2003 | |
| 363s - Annual Return | 15 May 2003 | |
| AUD - Auditor's letter of resignation | 01 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 18 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 18 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 2003 | |
| AA - Annual Accounts | 06 June 2002 | |
| 363s - Annual Return | 06 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 27 December 2001 | |
| AA - Annual Accounts | 13 July 2001 | |
| 363s - Annual Return | 24 May 2001 | |
| AA - Annual Accounts | 13 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 09 August 2000 | |
| 363s - Annual Return | 14 July 2000 | |
| AA - Annual Accounts | 23 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 02 November 1999 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 26 October 1999 | |
| CERTNM - Change of name certificate | 30 July 1999 | |
| 363s - Annual Return | 14 May 1999 | |
| AA - Annual Accounts | 01 February 1999 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 21 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 20 May 1998 | |
| 363s - Annual Return | 07 May 1998 | |
| AA - Annual Accounts | 09 February 1998 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 27 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 26 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 25 June 1997 | |
| 363s - Annual Return | 07 May 1997 | |
| AA - Annual Accounts | 04 November 1996 | |
| 288 - N/A | 30 July 1996 | |
| 363s - Annual Return | 08 May 1996 | |
| AA - Annual Accounts | 22 November 1995 | |
| 288 - N/A | 04 September 1995 | |
| 288 - N/A | 04 September 1995 | |
| 363s - Annual Return | 23 June 1995 | |
| AA - Annual Accounts | 30 October 1994 | |
| 288 - N/A | 19 August 1994 | |
| 363s - Annual Return | 26 May 1994 | |
| CERTNM - Change of name certificate | 11 April 1994 | |
| AA - Annual Accounts | 22 October 1993 | |
| 288 - N/A | 22 October 1993 | |
| 288 - N/A | 25 June 1993 | |
| 363s - Annual Return | 13 May 1993 | |
| 288 - N/A | 13 May 1993 | |
| 287 - Change in situation or address of Registered Office | 08 February 1993 | |
| 288 - N/A | 08 February 1993 | |
| 288 - N/A | 08 February 1993 | |
| 288 - N/A | 08 February 1993 | |
| 288 - N/A | 08 February 1993 | |
| 288 - N/A | 08 February 1993 | |
| AA - Annual Accounts | 26 November 1992 | |
| 363a - Annual Return | 13 May 1992 | |
| 288 - N/A | 19 March 1992 | |
| RESOLUTIONS - N/A | 12 March 1992 | |
| RESOLUTIONS - N/A | 12 March 1992 | |
| RESOLUTIONS - N/A | 12 March 1992 | |
| MEM/ARTS - N/A | 12 March 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 March 1992 | |
| 123 - Notice of increase in nominal capital | 12 March 1992 | |
| AA - Annual Accounts | 16 December 1991 | |
| 363a - Annual Return | 23 July 1991 | |
| RESOLUTIONS - N/A | 30 January 1991 | |
| RESOLUTIONS - N/A | 30 January 1991 | |
| RESOLUTIONS - N/A | 30 January 1991 | |
| 288 - N/A | 30 January 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 January 1991 | |
| 123 - Notice of increase in nominal capital | 30 January 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 17 October 1990 | |
| 288 - N/A | 26 July 1990 | |
| 288 - N/A | 21 May 1990 | |
| 288 - N/A | 17 May 1990 | |
| CERTNM - Change of name certificate | 17 April 1990 | |
| NEWINC - New incorporation documents | 02 March 1990 |
