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WRIGHT MEDICAL INSTRUMENTS LIMITED

Company number 07808095

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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)
03 Nov 2014 AR01 Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 1
03 Nov 2014 CH01 Director's details changed for Mr. Walter Dean Morgan on 15 January 2014
15 Jan 2014 AD01 Registered office address changed from Poulton House Bell Meadow Business Park Pulford Chester Cheshire CH4 9EP on 15 January 2014
15 Jan 2014 TM01 Termination of appointment of Aurelio Sahagun as a director
09 Dec 2013 AP01 Appointment of Mr Peter Stuart Cooke as a director
04 Dec 2013 AP03 Appointment of Mr Richard James Adams as a secretary
04 Dec 2013 AP03 Appointment of Mr Michel Laurent as a secretary
04 Dec 2013 AR01 Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 1
04 Dec 2013 AP01 Appointment of Mr Pascal Emmanuel Roland Girin as a director
04 Dec 2013 AP01 Appointment of Mr Michel Laurent as a director
04 Dec 2013 AP03 Appointment of Mr Peter Stuart Cooke as a secretary
04 Dec 2013 TM01 Termination of appointment of Nicholas Wishart as a director
04 Dec 2013 TM02 Termination of appointment of Nicholas Wishart as a secretary
17 Jul 2013 AA Full accounts made up to 31 December 2012
22 Jan 2013 AA01 Previous accounting period extended from 31 October 2012 to 31 December 2012
06 Nov 2012 AR01 Annual return made up to 12 October 2012 with full list of shareholders
25 Nov 2011 AP01 Appointment of Mr Walter Dean Morgan as a director
12 Oct 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)