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ENOVIS SURGICAL GB LIMITED

Company number 07112154

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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)
01 Aug 2018 TM01 Termination of appointment of Alexander James Stephen Arch as a director on 1 August 2018
24 Jul 2018 AA Full accounts made up to 31 December 2017
03 Jan 2018 CS01 Confirmation statement made on 23 December 2017 with updates
16 Oct 2017 TM01 Termination of appointment of Paolo Riccardi as a director on 14 October 2017
12 Oct 2017 MR01 Registration of charge 071121540002, created on 6 October 2017
29 Aug 2017 AA Accounts for a small company made up to 31 December 2016
15 Aug 2017 MR04 Satisfaction of charge 071121540001 in full
23 Jan 2017 AP01 Appointment of Mr Alexander James Stephen Arch as a director on 20 January 2017
23 Dec 2016 CS01 Confirmation statement made on 23 December 2016 with updates
19 Sep 2016 AA Accounts for a small company made up to 31 December 2015
13 Jun 2016 MA Memorandum and Articles of Association
13 Jun 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 27/05/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Jun 2016 MR01 Registration of charge 071121540001, created on 27 May 2016
18 Apr 2016 TM01 Termination of appointment of Gabriele Lualdi as a director on 1 April 2016
18 Apr 2016 TM01 Termination of appointment of Ivan Cleani as a director on 1 April 2016
23 Dec 2015 AR01 Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
30 Jun 2015 AA Accounts for a small company made up to 31 December 2014
30 Jan 2015 AR01 Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 100
14 May 2014 AA Accounts for a small company made up to 31 December 2013
06 Jan 2014 AR01 Annual return made up to 23 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 100
27 Sep 2013 AP01 Appointment of Mr Paolo Riccardi as a director
27 Sep 2013 AP01 Appointment of Mr Luigi Ferrari as a director
09 Jul 2013 AA Accounts for a small company made up to 31 December 2012
25 Feb 2013 MISC Section 519
02 Jan 2013 AR01 Annual return made up to 23 December 2012 with full list of shareholders