SYNERON CANDELA (UK) LIMITED

Company number 02940888

Date	Type	Description	View / Download
25 Aug 2017	AP01	Appointment of Mr Geoff Schuyler Crouse as a director on 18 July 2017	(2 pages)
25 Aug 2017	AP01	Appointment of Mr Michael Leonard Johnson as a director on 18 July 2017	(2 pages)
24 Aug 2017	TM01	Termination of appointment of Shimon Eckhouse as a director on 18 July 2017	(1 page)
24 Aug 2017	TM01	Termination of appointment of Amit Meridor as a director on 18 July 2017	(1 page)
24 Aug 2017	PSC07	Cessation of Shimon Eckhouse as a person with significant control on 18 July 2017	(1 page)
31 Jul 2017	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
07 Jul 2017	CS01	Confirmation statement made on 16 April 2017 with updates	(4 pages)
07 Jul 2017	PSC02	Notification of Candela Laser Corporation as a person with significant control on 16 April 2017	(1 page)
07 Jul 2017	TM01	Termination of appointment of Juan Antonio Lopez Moreno as a director on 8 June 2017	(1 page)
07 Jul 2017	PSC01	Notification of Amit Meridor as a person with significant control on 16 April 2017	(2 pages)
07 Jul 2017	PSC01	Notification of Carlos Fernandez Lopez as a person with significant control on 16 April 2017	(2 pages)
07 Jul 2017	PSC01	Notification of Ruben Arnaldo Garrdio as a person with significant control on 16 April 2017	(2 pages)
07 Jul 2017	PSC01	Notification of Shimon Eckhouse as a person with significant control on 16 April 2017	(2 pages)
13 Jun 2017	AD01	Registered office address changed from , Rackspace City 3 5th Floor, 11 Millington Road, Hayes, Middlesex, UB3 4AZ, England to 114 Power Road Unit 3.1 London W4 5PY on 13 June 2017	(1 page)
13 Jun 2017	CH01	Director's details changed for Mr Juan Antonio Lopez Moreno on 13 June 2017	(2 pages)
13 Jun 2017	CH01	Director's details changed for Mr Carlos Fernandez Lopez on 13 June 2017	(2 pages)
02 Jun 2016	AR01	Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 150,001	(6 pages)
11 Apr 2016	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
29 Jul 2015	AP01	Appointment of Mr Juan Antonio Lopez Moreno as a director on 1 April 2015	(2 pages)
28 Jul 2015	TM01	Termination of appointment of Michaela Jane Barker as a director on 14 July 2015	(1 page)
26 May 2015	AP01	Appointment of Mr Carlos Fernandez Lopez as a director on 22 May 2015	(2 pages)
22 May 2015	AD01	Registered office address changed from , Unit 42 Llantarnam Industrial Park, Cwmbran, Gwent, NP44 3AW to 114 Power Road Unit 3.1 London W4 5PY on 22 May 2015	(1 page)
22 May 2015	AR01	Annual return made up to 16 April 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 150,001	(6 pages)
08 Apr 2015	MR01	Registration of charge 029408880002, created on 24 March 2015	(5 pages)
26 Nov 2014	AA	Full accounts made up to 31 December 2013	(13 pages)

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