COOPERVISION LENS CARE LIMITED

Company number 01071033

Date	Type	Description	View / Download
13 Jul 2018	AA	Full accounts made up to 31 October 2017	(23 pages)
12 Jul 2018	TM01	Termination of appointment of Geoffrey Thomas Markham as a director on 30 June 2018	(1 page)
24 Apr 2018	CS01	Confirmation statement made on 20 March 2018 with updates	(5 pages)
23 Mar 2018	SH01	Statement of capital following an allotment of shares on 18 January 2018 GBP 296,132	(3 pages)
09 Oct 2017	AP01	Appointment of Mr Richard Michael Cheshire as a director on 2 October 2017	(2 pages)
09 Oct 2017	AP01	Appointment of Mr Agostino Ricupati as a director on 2 October 2017	(2 pages)
09 Oct 2017	TM01	Termination of appointment of Nigel Anton Penfold as a director on 2 October 2017	(1 page)
06 Oct 2017	TM01	Termination of appointment of Albert George White Iii as a director on 2 October 2017	(1 page)
15 Sep 2017	AA	Full accounts made up to 31 October 2016	(26 pages)
15 May 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-24	(3 pages)
18 Apr 2017	CS01	Confirmation statement made on 20 March 2017 with updates	(5 pages)
07 Feb 2017	AP01	Appointment of Mr Albert George White Iii as a director on 31 January 2017	(2 pages)
06 Feb 2017	TM01	Termination of appointment of Gregory Wayne Matz as a director on 31 January 2017	(1 page)
14 Jul 2016	AA	Full accounts made up to 31 October 2015	(23 pages)
23 May 2016	AD02	Register inspection address has been changed from 49-53 York Street Twickenham Middlesex TW1 3LP United Kingdom to Delta Park Concorde Way Segensworth North Fareham Hampshire PO15 5RL	(1 page)
27 Apr 2016	AR01	Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 296,131	(11 pages)
05 Jan 2016	CH01	Director's details changed for Ms Carol Rose Kaufman on 29 December 2015	(2 pages)
04 Jan 2016	CH01	Director's details changed for Mr Gregory Wayne Matz on 29 December 2015	(2 pages)
01 Dec 2015	CH01	Director's details changed for Mr Geoffrey Thomas Markham on 25 November 2015	(2 pages)
07 Sep 2015	CH01	Director's details changed for Mr Nigel Anton Penfold on 1 August 2015	(2 pages)
07 Sep 2015	CH01	Director's details changed for Mr Geoffrey Thomas Markham on 1 August 2015	(2 pages)
28 Aug 2015	CH01	Director's details changed for Mr Michael Francis Wilkinson on 1 August 2015	(2 pages)
14 Aug 2015	AA	Full accounts made up to 31 October 2014	(28 pages)
10 Apr 2015	AR01	Annual return made up to 20 March 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 296,131	(12 pages)
07 Apr 2015	SH01	Statement of capital following an allotment of shares on 30 October 2014 GBP 296,131	(3 pages)

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