NIKON OPTICAL U.K. LIMITED

Company number 03471182

Date	Type	Description	View / Download
17 Dec 2019	TM01	Termination of appointment of Anne-Laure Pauline Guillon as a director on 5 December 2019	(1 page)
17 Dec 2019	CS01	Confirmation statement made on 25 November 2019 with updates	(4 pages)
16 Dec 2019	TM01	Termination of appointment of Masahiro Horie as a director on 9 July 2019	(1 page)
01 Oct 2019	AP01	Appointment of Mrs Jill Elizebeth Mclellan as a director on 16 September 2019	(2 pages)
11 Jul 2019	AA	Full accounts made up to 31 December 2018	(24 pages)
31 Jan 2019	TM01	Termination of appointment of Paul Richman as a director on 31 December 2018	(1 page)
31 Jan 2019	AP01	Appointment of Anne-Laure Pauline Guillon as a director on 1 January 2019	(2 pages)
26 Nov 2018	CS01	Confirmation statement made on 25 November 2018 with updates	(4 pages)
03 May 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
26 Jan 2018	AP01	Appointment of Arnaud Dupont as a director on 1 January 2018	(2 pages)
02 Jan 2018	CS01	Confirmation statement made on 25 November 2017 with updates	(5 pages)
04 Dec 2017	TM01	Termination of appointment of Martin David Thompson as a director on 30 October 2017	(1 page)
24 Oct 2017	CH04	Secretary's details changed for A G Secretarial Limited on 24 October 2017	(1 page)
05 Jul 2017	SH19	Statement of capital on 5 July 2017 GBP 2,700,000.00	(3 pages)
05 Jul 2017	SH20	Statement by Directors	(1 page)
05 Jul 2017	CAP-SS	Solvency Statement dated 19/06/17	(1 page)
05 Jul 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
27 Jun 2017	AP01	Appointment of Mr Masahiro Horie as a director on 22 March 2017	(2 pages)
27 Jun 2017	TM01	Termination of appointment of Koji Maeda as a director on 22 March 2017	(1 page)
04 May 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
25 Nov 2016	CS01	Confirmation statement made on 25 November 2016 with updates	(5 pages)
21 Nov 2016	AP01	Appointment of Koji Maeda as a director on 7 July 2016	(2 pages)
13 Oct 2016	AP01	Appointment of Mr Nicolas Jaques Bernard Barbier as a director on 7 July 2016	(2 pages)
12 Oct 2016	TM01	Termination of appointment of Stephane Cabeza as a director on 7 July 2016	(1 page)
12 Oct 2016	TM01	Termination of appointment of Tatsuo Ishitoya as a director on 7 July 2016	(1 page)

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