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RAYNER INTRAOCULAR LENSES LIMITED

Company number 00615539

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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)
07 Jul 2014 AD01 Registered office address changed from 1-2 1-2 Sackville Trading Estate Sackville Road Hove East Sussex BN3 7AN on 7 July 2014
07 Jul 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 460
12 May 2014 AD01 Registered office address changed from Lowndes House the Bury, Church Street Chesham Buckinghamshire HP5 1DJ United Kingdom on 12 May 2014
06 Mar 2014 TM01 Termination of appointment of Mark Norris as a director
06 Mar 2014 TM01 Termination of appointment of Michael Ring as a director
06 Mar 2014 TM01 Termination of appointment of Cepta Kelly as a director
06 Mar 2014 TM01 Termination of appointment of Lionel Jouet as a director
06 Mar 2014 TM01 Termination of appointment of Riikka Jokelainen as a director
06 Mar 2014 TM01 Termination of appointment of Cary Dawes as a director
06 Mar 2014 TM01 Termination of appointment of Nathaniel Davies as a director
06 Mar 2014 TM01 Termination of appointment of Juliette Cook as a director
20 Feb 2014 AP03 Appointment of Mrs Cepta Kelly as a secretary
19 Feb 2014 TM02 Termination of appointment of Jonathan Baxter as a secretary
13 Sep 2013 AA Full accounts made up to 31 December 2012
23 Jul 2013 AP01 Appointment of Mr Nathaniel Herbert Davies as a director
02 Jul 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
24 May 2013 TM01 Termination of appointment of Adrian Webber as a director
09 Apr 2013 AP01 Appointment of Mr Lionel Claude Jean-Paul Jouet as a director
09 Apr 2013 AP01 Appointment of Mr Mark Gerard Norris as a director
09 Apr 2013 AP01 Appointment of Ms Riikka Orvokki Jokelainen as a director
26 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 1
17 Sep 2012 AA Full accounts made up to 31 December 2011
09 Jul 2012 TM01 Termination of appointment of Donald Munro as a director
07 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
14 May 2012 AP01 Appointment of Mr Martin Clive Jamieson as a director