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HOYA LENS U.K. LIMITED

Company number 01484424

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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)
08 Dec 2015 AA Full accounts made up to 31 March 2015
01 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 7,525,000
22 Sep 2014 AA Full accounts made up to 31 March 2014
12 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-12
  • GBP 7,525,000
02 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 7,525,000
28 Aug 2013 AA Full accounts made up to 31 March 2013
11 Oct 2012 AA Full accounts made up to 31 March 2012
19 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
09 Dec 2011 AA Full accounts made up to 31 March 2011
28 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
28 Sep 2011 TM01 Termination of appointment of Michiel Copier as a director
28 Sep 2011 TM01 Termination of appointment of Gerald Bottero as a director
27 Sep 2011 AP01 Appointment of Mr Hans Jozef Michel Werquin as a director
27 Sep 2011 CH01 Director's details changed for Martin John Batho on 27 September 2011
27 Sep 2011 CH03 Secretary's details changed for Lynnette Adele Cowell on 27 September 2011
23 Sep 2011 TM01 Termination of appointment of Michiel Copier as a director
23 Sep 2011 TM01 Termination of appointment of Gerald Bottero as a director
13 Dec 2010 AA Full accounts made up to 31 March 2010
24 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
24 Sep 2010 CH01 Director's details changed for Gerald William Bottero on 1 September 2010
24 Sep 2010 CH01 Director's details changed for Michiel Alexander Copier on 1 September 2010
24 Sep 2010 CH01 Director's details changed for Martin John Batho on 1 September 2010
28 Sep 2009 363a Return made up to 01/09/09; full list of members
10 Aug 2009 AA Full accounts made up to 31 March 2009
29 Sep 2008 AUD Auditor's resignation