WRIGHT MEDICAL UK LTD

Company number 03261339

Date	Type	Description	View / Download
14 Jun 2018	TM02	Termination of appointment of Michel Laurent as a secretary on 11 June 2018	(1 page)
12 Oct 2017	CS01	Confirmation statement made on 29 September 2017 with updates	(4 pages)
15 Aug 2017	AA	Full accounts made up to 25 December 2016	(18 pages)
30 Sep 2016	CS01	Confirmation statement made on 29 September 2016 with updates	(5 pages)
28 Sep 2016	AA	Full accounts made up to 27 December 2015	(24 pages)
16 Sep 2016	TM01	Termination of appointment of Pascal Emmanuel Roland Girin as a director on 1 July 2016	(1 page)
12 Apr 2016	CH03	Secretary's details changed for Mr Michel Laurent on 4 April 2016	(1 page)
12 Apr 2016	CH01	Director's details changed for Mr Michel Laurent on 4 April 2016	(2 pages)
12 Apr 2016	CH01	Director's details changed for Mr Pascal Emmanuel Roland Girin on 4 April 2016	(2 pages)
12 Apr 2016	CH03	Secretary's details changed for Mr Richard James Adams on 4 April 2016	(1 page)
12 Apr 2016	CH03	Secretary's details changed for Mr Peter Stuart Cooke on 4 April 2016	(1 page)
12 Apr 2016	CH01	Director's details changed for Mr Peter Stuart Cooke on 4 April 2016	(2 pages)
12 Apr 2016	AD01	Registered office address changed from Unit 1 Campus 5 Letchworth Garden City Hertfordshire SG6 2JF to 18 Amor Way Letchworth Garden City Hertfordshire SG6 1UG on 12 April 2016	(1 page)
27 Jan 2016	AA	Full accounts made up to 31 December 2014	(22 pages)
02 Oct 2015	AR01	Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 3,130,346	(7 pages)
13 May 2015	MR04	Satisfaction of charge 2 in full	(1 page)
25 Nov 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
03 Nov 2014	AR01	Annual return made up to 29 September 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 3,130,346	(7 pages)
15 Jan 2014	AD01	Registered office address changed from Poulton House Bell Meadow Business Park Pulford Chester Cheshire CH4 9EP on 15 January 2014	(1 page)
15 Jan 2014	TM01	Termination of appointment of Aurelio Sahagun as a director	(1 page)
04 Dec 2013	AP03	Appointment of Mr Richard James Adams as a secretary	(1 page)
04 Dec 2013	AP03	Appointment of Mr Michel Laurent as a secretary	(1 page)
04 Dec 2013	AR01	Annual return made up to 29 September 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 3,130,346	(4 pages)
04 Dec 2013	AP01	Appointment of Mr Pascal Emmanuel Roland Girin as a director	(2 pages)
04 Dec 2013	AP01	Appointment of Mr Peter Stuart Cooke as a director	(2 pages)