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EBBW VALE SPECSAVERS LIMITED

Company number 02664506

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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)
07 Nov 2016 AA Accounts for a small company made up to 31 December 2015
13 Sep 2016 AP01 Appointment of Mr Douglas John David Perkins as a director on 1 September 2016
12 Sep 2016 AP01 Appointment of Mr Paul Smith as a director on 1 September 2016
08 Aug 2016 SH01 Statement of capital following an allotment of shares on 19 July 2016
  • GBP 110
27 Jul 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Jul 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
21 Jul 2016 SH01 Statement of capital following an allotment of shares on 19 July 2016
  • GBP 110
20 Jul 2016 AP01 Appointment of Ankit Shah as a director
20 Jul 2016 AP01 Appointment of Sejal Somaiya as a director
19 Jul 2016 AP01 Appointment of Ankit Shah as a director on 19 July 2016
19 Jul 2016 AP01 Appointment of Sejal Somaiya as a director on 19 July 2016
07 Dec 2015 AA Accounts for a small company made up to 31 December 2014
24 Nov 2015 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
27 Oct 2015 AP01 Appointment of Mrs Mary Lesley Perkins as a director on 30 September 2015
30 Sep 2015 TM01 Termination of appointment of Andrew John Sutton as a director on 30 September 2015
26 Jan 2015 MISC Section 519
19 Dec 2014 AUD Auditor's resignation
28 Nov 2014 AA Accounts for a small company made up to 31 December 2013
28 Nov 2014 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 100
25 Nov 2013 AR01 Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 100
17 Sep 2013 AA Accounts for a small company made up to 31 December 2012
05 Dec 2012 AR01 Annual return made up to 20 November 2012 with full list of shareholders
04 Oct 2012 AA Accounts for a small company made up to 31 December 2011
23 Nov 2011 AR01 Annual return made up to 20 November 2011 with full list of shareholders
21 Sep 2011 AA Accounts for a small company made up to 31 December 2010