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SINCLAIR OPTICAL SERVICES COMPANY LIMITED

Company number 01760801

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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)
23 May 2016 TM01 Termination of appointment of Manuel Joseph Angiolini as a director on 15 April 2016
09 May 2016 AA Full accounts made up to 31 December 2015
16 Mar 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
11 Jan 2016 AP01 Appointment of Mr Brian Francis Deegan as a director on 1 January 2016
11 Jan 2016 TM01 Termination of appointment of Nigel Corbett as a director on 31 December 2015
11 Jan 2016 TM01 Termination of appointment of Timothy James Precious as a director on 31 December 2015
14 Dec 2015 AP01 Appointment of Mr Peter James Smith as a director on 25 July 2013
19 Nov 2015 AUD Auditor's resignation
03 Nov 2015 AUD Auditor's resignation
17 May 2015 AA Full accounts made up to 31 December 2014
11 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 100
07 Oct 2014 AA Full accounts made up to 31 December 2013
12 Sep 2014 CH01 Director's details changed for Mr Manuel Angiolini on 25 June 2014
12 Aug 2014 AP01 Appointment of Mr Manuel Angiolini as a director on 25 June 2014
12 Aug 2014 TM01 Termination of appointment of Doris Marcellesi as a director on 25 June 2014
05 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 100
05 Mar 2014 TM01 Termination of appointment of Steven Nussbaumer as a director
06 Aug 2013 AA Full accounts made up to 31 December 2012
07 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
03 Oct 2012 AA Full accounts made up to 31 December 2011
07 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
20 Feb 2012 AP01 Appointment of Mr Steven Daryle Nussbaumer as a director
20 Feb 2012 AP01 Appointment of Mr Timothy James Precious as a director
20 Feb 2012 AP01 Appointment of Mrs Doris Marcellesi as a director
20 Feb 2012 TM01 Termination of appointment of Michael Kirkley as a director