CARL ZEISS LTD

Company number 00542141

Date	Type	Description	View / Download
18 Jan 2017	AP01	Appointment of Mr Thomas Spitzenpfeil as a director on 1 January 2017	(2 pages)
16 Jun 2016	AR01	Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 1,570,000	(5 pages)
08 Jun 2016	AA	Full accounts made up to 30 September 2015	(24 pages)
24 Jun 2015	AR01	Annual return made up to 28 May 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 1,570,000	(5 pages)
05 Jun 2015	AA	Full accounts made up to 30 September 2014	(24 pages)
08 Apr 2015	AP01	Appointment of Mr Justus Felix Wehmer as a director on 1 March 2015	(2 pages)
05 Mar 2015	TM01	Termination of appointment of Ulrich Simon as a director on 28 February 2015	(1 page)
24 Jul 2014	CH01	Director's details changed for Dr Ludwin Monz on 27 June 2014	(2 pages)
23 Jul 2014	AP01	Appointment of Dr Ludwin Monz as a director on 26 June 2014	(2 pages)
23 Jul 2014	TM01	Termination of appointment of Thomas Spitzenpfeil as a director on 23 June 2014	(1 page)
23 Jul 2014	TM01	Termination of appointment of Thomas Simmerer as a director on 23 June 2014	(1 page)
23 Jul 2014	AP01	Appointment of Mr Harald Klaiber as a director on 23 June 2014	(2 pages)
09 Jul 2014	AR01	Annual return made up to 28 May 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 1,570,000	(6 pages)
17 Jun 2014	AA	Full accounts made up to 30 September 2013	(26 pages)
02 Aug 2013	AUD	Auditor's resignation	(1 page)
19 Jun 2013	AR01	Annual return made up to 28 May 2013 with full list of shareholders	(6 pages)
19 Jun 2013	CH01	Director's details changed for Thomas Spitzenpfeil on 1 January 2011	(2 pages)
19 Jun 2013	CH01	Director's details changed for Dr Ulrich Simon on 1 October 2009	(2 pages)
19 Jun 2013	CH01	Director's details changed for Paul Adderley on 15 January 2013	(2 pages)
19 Jun 2013	CH01	Director's details changed for Thomas Simmerer on 13 April 2011	(2 pages)
13 Feb 2013	AA	Full accounts made up to 30 September 2012	(23 pages)
02 Aug 2012	AP03	Appointment of Mr Daniel Spencer as a secretary	(1 page)
02 Aug 2012	TM02	Termination of appointment of John Barker as a secretary	(1 page)
20 Jun 2012	AD01	Registered office address changed from 15/20 Woodfield Road Welwyn Garden City Hertfordshire AL7 1JQ on 20 June 2012	(1 page)
29 May 2012	AR01	Annual return made up to 28 May 2012 with full list of shareholders	(7 pages)