TORNIER UK LIMITED

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Company Documents

DateDescription
01/03/221 March 2022 Final Gazette dissolved via voluntary strike-off

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01/03/221 March 2022 Final Gazette dissolved via voluntary strike-off

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14/12/2114 December 2021 First Gazette notice for voluntary strike-off

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14/12/2114 December 2021 First Gazette notice for voluntary strike-off

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02/12/212 December 2021 Application to strike the company off the register

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20/10/2120 October 2021 Registered office address changed from Fraser House 56 Kingston Road Staines-upon-Thames Middlesex TW18 4NL to Stryker House Hambridge Road Newbury Berkshire RG14 5AW on 2021-10-20

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11/10/2111 October 2021 Statement of capital following an allotment of shares on 2021-09-29

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30/09/2130 September 2021

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30/09/2130 September 2021

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30/09/2130 September 2021 Statement of capital on 2021-09-30

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30/09/2130 September 2021 Resolutions

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30/09/2130 September 2021 Resolutions

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30/09/2130 September 2021 Resolutions

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20/07/2120 July 2021 Accounts for a small company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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17/06/2017 June 2020 CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES

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17/06/2017 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / LUIS MANUEL PONTES ANTONIO / 17/06/2020

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29/12/1929 December 2019 Annual accounts for year ending 29 Dec 2019

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25/10/1925 October 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/18

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30/09/1930 September 2019 PREVSHO FROM 31/12/2018 TO 30/12/2018

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07/03/197 March 2019 CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES

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30/12/1830 December 2018 Annual accounts for year ending 30 Dec 2018

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03/10/183 October 2018 APPOINTMENT TERMINATED, SECRETARY CELIA WHITTEN

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14/09/1814 September 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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16/07/1816 July 2018 DIRECTOR APPOINTED MR MATTHEW GLYN MORGAN

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16/07/1816 July 2018 DIRECTOR APPOINTED LUIS MANUEL PONTES ANTONIO

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06/07/186 July 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TUE

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30/01/1830 January 2018 CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES

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23/10/1723 October 2017 DIRECTOR APPOINTED DR CHRISTOPHER JAMES TUE

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04/10/174 October 2017 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS THROP

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04/09/174 September 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/16

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23/02/1723 February 2017 CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES

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13/09/1613 September 2016 FULL ACCOUNTS MADE UP TO 27/12/15

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31/05/1631 May 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID MOWRY

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31/05/1631 May 2016 APPOINTMENT TERMINATED, DIRECTOR MATTHEW MORGAN

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02/05/162 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WILLIAM THROP / 29/04/2016

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20/02/1620 February 2016 Annual return made up to 14 January 2016 with full list of shareholders

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19/02/1619 February 2016 DIRECTOR APPOINTED NICHOLAS WILLIAM THROP

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12/12/1512 December 2015 FULL ACCOUNTS MADE UP TO 28/12/14

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09/12/159 December 2015 APPOINTMENT TERMINATED, DIRECTOR KEVIN KLEMZ

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09/12/159 December 2015 DIRECTOR APPOINTED JAMES ANDREW LIGHTMAN

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09/12/159 December 2015 APPOINTMENT TERMINATED, DIRECTOR SHAWN MCCORMICK

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09/12/159 December 2015 DIRECTOR APPOINTED CHIEF OPERATING OFFICER DAVID HOWARD MOWRY

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30/11/1530 November 2015 SECRETARY APPOINTED MRS CELIA LINDA WHITTEN

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30/11/1530 November 2015 APPOINTMENT TERMINATED, SECRETARY WILSONS (COMPANY SECRETARIES) LIMITED

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20/10/1520 October 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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16/02/1516 February 2015 Annual return made up to 14 January 2015 with full list of shareholders

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16/02/1516 February 2015 REGISTERED OFFICE CHANGED ON 16/02/2015 FROM FRASER HOUSE 56 KINGSTON ROAD STAINES UPON THAMES TW18 4LN

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16/02/1516 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GLYN MORGAN / 05/12/2014

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16/02/1516 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MARK KLEMZ / 05/12/2014

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16/02/1516 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / SHAWN MCCORMICK / 05/12/2014

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16/02/1516 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / SHAWN MCCORMICK / 05/12/2014

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02/02/152 February 2015 REGISTERED OFFICE CHANGED ON 02/02/2015 FROM UNIT 11 POYLE 14 INDUSTRIAL ESTATE NEWLANDS DRIVE SLOUGH BERKSHIRE SL3 0DX

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17/11/1417 November 2014 DIRECTOR APPOINTED MATTHEW GLYN MORGAN

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14/11/1414 November 2014 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS THROP

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06/08/146 August 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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30/01/1430 January 2014 Annual return made up to 14 January 2014 with full list of shareholders

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29/01/1429 January 2014 CORPORATE SECRETARY APPOINTED WILSONS (COMPANY SECRETARIES) LIMITED

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28/01/1428 January 2014 SAIL ADDRESS CHANGED FROM: 2ND FLOOR WAVERLEY HOUSE 7-12 NOEL STREET LONDON W1F 8GQ UNITED KINGDOM

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05/09/135 September 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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11/04/1311 April 2013 DIRECTOR APPOINTED KEVIN MARK KLEMZ

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26/02/1326 February 2013 SAIL ADDRESS CHANGED FROM: 101 WIGMORE STREET LONDON W1U 1QU

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22/02/1322 February 2013 Annual return made up to 14 January 2013 with full list of shareholders

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05/02/135 February 2013 DIRECTOR APPOINTED SHAWN MCCORMICK

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28/01/1328 January 2013 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS KOHRS

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06/11/126 November 2012 APPOINTMENT TERMINATED, DIRECTOR CARMEN DIERSEN

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10/10/1210 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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02/08/122 August 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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14/02/1214 February 2012 Annual return made up to 14 January 2012 with full list of shareholders

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22/08/1122 August 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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09/08/119 August 2011 SAIL ADDRESS CREATED

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24/06/1124 June 2011 APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED

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20/05/1120 May 2011 REGISTERED OFFICE CHANGED ON 20/05/2011 FROM PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM

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21/04/1121 April 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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31/01/1131 January 2011 Annual return made up to 14 January 2011 with full list of shareholders

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28/01/1128 January 2011 01/07/10 STATEMENT OF CAPITAL GBP 4

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27/01/1127 January 2011 DIRECTOR APPOINTED GLOBAL CHIEF FINANCIAL OFFICER CARMEN DIERSEN

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12/10/1012 October 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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10/03/1010 March 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DOTY

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26/02/1026 February 2010 14/12/09 STATEMENT OF CAPITAL GBP 3

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26/02/1026 February 2010 Annual return made up to 14 January 2010 with full list of shareholders

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24/02/1024 February 2010 14/12/09 STATEMENT OF CAPITAL GBP 3

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21/01/1021 January 2010 REGISTERED OFFICE CHANGED ON 21/01/2010 FROM 10 UPPER BANK STREET LONDON E14 5JJ

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27/11/0927 November 2009 DIRECTOR APPOINTED NICHOLAS WILLIAM THROP

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18/09/0918 September 2009 SECRETARY'S CHANGE OF PARTICULARS / CLIFFORD CHANCE SECRETARIES 2009 LIMITED / 28/08/2009

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18/09/0918 September 2009 SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 11/09/2009

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31/07/0931 July 2009 SECRETARY APPOINTED CLIFFORD CHANCE SECRETARIES 2009 LIMITED

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23/07/0923 July 2009 NC INC ALREADY ADJUSTED 16/07/09

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23/07/0923 July 2009 ADOPT MEM AND ARTS 16/07/2009

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23/07/0923 July 2009 APPOINTMENT TERMINATED SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED

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23/07/0923 July 2009 APPOINTMENT TERMINATED DIRECTOR DAVID PUDGE

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23/07/0923 July 2009 APPOINTMENT TERMINATED DIRECTOR ADRIAN LEVY

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23/07/0923 July 2009 DIRECTOR APPOINTED DOUGLAS WILLIAM KOHRS

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23/07/0923 July 2009 DIRECTOR APPOINTED MICHAEL JOHN DOTY

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23/07/0923 July 2009 CURRSHO FROM 31/01/2010 TO 31/12/2009

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23/07/0923 July 2009 GBP NC 100/1000000 16/07/2009

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22/07/0922 July 2009 COMPANY NAME CHANGED RANWORTHFORD LIMITED CERTIFICATE ISSUED ON 24/07/09

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14/01/0914 January 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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