TOPCON (GREAT BRITAIN) MEDICAL LIMITED

Company number 01522615

Date	Type	Description	View / Download
01 Aug 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-19	(3 pages)
19 Jul 2018	SH20	Statement by Directors	(1 page)
19 Jul 2018	SH19	Statement of capital on 19 July 2018 GBP 1 ANNOTATION Clarification a second filing of a SH19 was registered on 28/10/2021.	(5 pages)
19 Jul 2018	CAP-SS	Solvency Statement dated 18/07/18	(1 page)
19 Jul 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
13 Jul 2018	TM01	Termination of appointment of a director	(1 page)
13 Jul 2018	TM01	Termination of appointment of Ewout Korpershoek as a director on 13 July 2018	(1 page)
07 Sep 2017	CS01	Confirmation statement made on 31 August 2017 with no updates	(3 pages)
15 Oct 2016	MR04	Satisfaction of charge 7 in full	(4 pages)
07 Sep 2016	CS01	Confirmation statement made on 31 August 2016 with updates	(5 pages)
01 Aug 2016	CH01	Director's details changed for Mr Nicolaas Smit on 1 August 2016	(2 pages)
01 Aug 2016	CH01	Director's details changed for Mr Eric Cornelis Plechelmus Franken on 1 April 2016	(2 pages)
01 Aug 2016	CH01	Director's details changed for Mr Eric Cornelis Plechelmus Franken on 1 August 2016	(2 pages)
15 Jun 2016	AA	Full accounts made up to 31 March 2016	(29 pages)
04 May 2016	AP01	Appointment of Mr Ewout Korpershoek as a director on 4 May 2016	(2 pages)
29 Apr 2016	TM01	Termination of appointment of James Paul Paetz as a director on 29 April 2016	(1 page)
23 Sep 2015	AR01	Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 2,500,000	(6 pages)
01 May 2015	AA	Full accounts made up to 31 March 2015	(30 pages)
19 Sep 2014	AR01	Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-09-19 GBP 2,500,000	(6 pages)
30 Apr 2014	AA	Full accounts made up to 31 March 2014	(28 pages)
17 Apr 2014	AP01	Appointment of Mr James Paul Paetz as a director	(2 pages)
16 Apr 2014	TM01	Termination of appointment of Takaaki Hirayama as a director	(1 page)
16 Apr 2014	TM01	Termination of appointment of Takaaki Hirayama as a director	(1 page)
16 Apr 2014	TM01	Termination of appointment of Takaaki Hirayama as a director	(1 page)
23 Sep 2013	AR01	Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 2,500,000	(6 pages)