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J. WRAY & NEPHEW (U.K.) LIMITED

Company number 02719907

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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)
10 Apr 2013	AP01	Appointment of Mr Christophe Walter Schaillee as a director	View PDF Appointment of Mr Christophe Walter Schaillee as a director - link opens in a new window - 2 pages (2 pages)
10 Apr 2013	TM01	Termination of appointment of Robert Henriques as a director	View PDF Termination of appointment of Robert Henriques as a director - link opens in a new window - 1 page (1 page)
10 Apr 2013	TM01	Termination of appointment of Bruce Terrier as a director	View PDF Termination of appointment of Bruce Terrier as a director - link opens in a new window - 1 page (1 page)
10 Apr 2013	TM01	Termination of appointment of Anthony Hart as a director	View PDF Termination of appointment of Anthony Hart as a director - link opens in a new window - 1 page (1 page)
03 Jan 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 17 pages (17 pages)
03 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
20 Aug 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 5	View PDF Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 5 - link opens in a new window - 3 pages (3 pages)
12 Jun 2012	AR01	Annual return made up to 3 June 2012 with full list of shareholders	View PDF Annual return made up to 3 June 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
23 Jan 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 16 pages (16 pages)
26 Oct 2011	AP01	Appointment of Ms Diane Michelle Edwards as a director	View PDF Appointment of Ms Diane Michelle Edwards as a director - link opens in a new window - 2 pages (2 pages)
26 Oct 2011	AP01	Appointment of Mr Robert Paul Cohen Henriques as a director	View PDF Appointment of Mr Robert Paul Cohen Henriques as a director - link opens in a new window - 2 pages (2 pages)
26 Oct 2011	TM01	Termination of appointment of William Mcconnell as a director	View PDF Termination of appointment of William Mcconnell as a director - link opens in a new window - 1 page (1 page)
26 Oct 2011	TM01	Termination of appointment of Anthony Bell as a director	View PDF Termination of appointment of Anthony Bell as a director - link opens in a new window - 1 page (1 page)
03 Jun 2011	AR01	Annual return made up to 3 June 2011 with full list of shareholders	View PDF Annual return made up to 3 June 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
03 Jun 2011	CH03	Secretary's details changed for Linder Frances Mclean on 3 June 2011	View PDF Secretary's details changed for Linder Frances Mclean on 3 June 2011 - link opens in a new window - 1 page (1 page)
31 Dec 2010	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 16 pages (16 pages)
10 Jun 2010	AR01	Annual return made up to 3 June 2010 with full list of shareholders	View PDF Annual return made up to 3 June 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Jun 2010	CH01	Director's details changed for Bruce Maximilian Terrier on 3 June 2010	View PDF Director's details changed for Bruce Maximilian Terrier on 3 June 2010 - link opens in a new window - 2 pages (2 pages)
09 Jun 2010	CH01	Director's details changed for Anthony James Alexander Bell on 3 June 2010	View PDF Director's details changed for Anthony James Alexander Bell on 3 June 2010 - link opens in a new window - 2 pages (2 pages)
09 Jun 2010	CH01	Director's details changed for William Anthony Mcconnell on 3 June 2010	View PDF Director's details changed for William Anthony Mcconnell on 3 June 2010 - link opens in a new window - 2 pages (2 pages)
09 Jun 2010	CH01	Director's details changed for Anthony William Hart on 3 June 2010	View PDF Director's details changed for Anthony William Hart on 3 June 2010 - link opens in a new window - 2 pages (2 pages)
09 Dec 2009	AA	Full accounts made up to 30 September 2009	View PDF Full accounts made up to 30 September 2009 - link opens in a new window - 17 pages (17 pages)
03 Jun 2009	363a	Return made up to 03/06/09; full list of members	View PDF Return made up to 03/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
29 May 2009	395	Duplicate mortgage certificatecharge no:5	View PDF Duplicate mortgage certificatecharge no:5 - link opens in a new window - 6 pages (6 pages)
28 May 2009	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)

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