- Company Overview for MENICON LIMITED (01043189)
- Filing history for MENICON LIMITED (01043189)
- People for MENICON LIMITED (01043189)
- More for MENICON LIMITED (01043189)
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) |
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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
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09 Apr 2016 | RESOLUTIONS |
Resolutions
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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
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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
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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
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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 |