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BRITISH CONTACT LENS ASSOCIATION LIMITED(THE)

Company number 01336067

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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)
15 May 2020 CH01 Director's details changed for Christine Purslow on 18 November 2019
15 May 2020 CH01 Director's details changed for Mr Jonathon Michael Bench on 25 August 2017
15 May 2020 CH01 Director's details changed for Luke Allen on 20 March 2020
24 Apr 2020 AP03 Appointment of Luke Del'isle Stevens-Burt as a secretary on 20 April 2020
23 Apr 2020 TM02 Termination of appointment of Cheryl Elizabeth Donnelly as a secretary on 27 March 2020
17 Apr 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Aug 2019 AA Group of companies' accounts made up to 31 December 2018
09 May 2019 CS01 Confirmation statement made on 1 May 2019 with no updates
06 Nov 2018 TM01 Termination of appointment of Teifi Emlyn James as a director on 10 June 2018
08 Aug 2018 AP01 Appointment of Nicholas Mark Howard as a director on 10 June 2018
02 Aug 2018 AP01 Appointment of Rebecca Lucy Stoner as a director on 10 June 2018
02 Aug 2018 AP01 Appointment of Christine Purslow as a director on 10 June 2018
02 Aug 2018 AP01 Appointment of Sidsel Rytter Bockhahn as a director on 10 June 2018
02 Aug 2018 AP01 Appointment of Mrs Sarah Lucy Farrant as a director on 10 June 2018
02 Aug 2018 AP01 Appointment of Ada Josephine Barlow as a director on 10 June 2018
02 Aug 2018 AP01 Appointment of Dr Byki Huntjens as a director on 10 June 2018
02 Aug 2018 AP01 Appointment of Mr Rakesh Kumar Kapoor as a director on 10 June 2018
09 Jul 2018 TM01 Termination of appointment of Nicholas Peter Atkins as a director on 10 June 2018
09 Jul 2018 TM01 Termination of appointment of David Cadivor Samuel as a director on 10 June 2018
09 Jul 2018 TM01 Termination of appointment of Maxine Dawn Green as a director on 10 June 2018
25 Jun 2018 TM01 Termination of appointment of Brian Tompkins as a director on 10 June 2018
07 Jun 2018 AA Group of companies' accounts made up to 31 December 2017
24 May 2018 CS01 Confirmation statement made on 1 May 2018 with no updates
24 May 2018 TM01 Termination of appointment of Karl Aberdeen as a director on 10 June 2017
01 May 2018 PSC07 Cessation of Brian Tompkins as a person with significant control on 26 April 2018