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MENICON LIMITED

Company number 01043189

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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)
25 Jul 2017 AA Accounts for a small company made up to 31 March 2017
03 Jul 2017 TM01 Termination of appointment of Peter Francis Rolfe as a director on 30 June 2017
15 Dec 2016 CS01 Confirmation statement made on 6 December 2016 with updates
06 Jul 2016 AP01 Appointment of Mr Akinori Ohta as a director on 7 June 2016
06 Jul 2016 AP01 Appointment of Mr Hideki Koga as a director on 7 June 2016
05 Jul 2016 TM01 Termination of appointment of Hiroshi Murakami as a director on 7 June 2016
05 Jul 2016 TM01 Termination of appointment of Toshiyuki Oguchi as a director on 7 June 2016
05 Jul 2016 TM01 Termination of appointment of Doreen Browne as a director on 30 June 2016
08 May 2016 AA Accounts for a small company made up to 31 March 2016
12 Apr 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-03-15
09 Apr 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-03-15
09 Apr 2016 CONNOT Change of name notice
15 Dec 2015 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1,250
02 Jul 2015 AA Accounts for a small company made up to 31 March 2015
02 Jul 2015 AP01 Appointment of Mr Toshiyuki Oguchi as a director on 19 June 2015
02 Jul 2015 AP01 Appointment of Mr Hiroshi Murakami as a director on 19 June 2015
02 Jul 2015 TM01 Termination of appointment of Shizuya Yoneda as a director on 19 June 2015
02 Jul 2015 TM01 Termination of appointment of Mamoru Fukimbara as a director on 19 June 2015
18 Dec 2014 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 1,250
08 Jul 2014 AA Accounts for a small company made up to 31 March 2014
13 Dec 2013 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 1,250
30 Jul 2013 AP01 Appointment of Mr Mamoru Fukimbara as a director
30 Jul 2013 AP01 Appointment of Mr Shizuya Yoneda as a director
26 Jun 2013 TM01 Termination of appointment of Anatole Diep as a director
26 Jun 2013 TM01 Termination of appointment of Toshiyuki Oguchi as a director