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KESTREL OPHTHALMICS LIMITED

Company number 04246440

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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)
22 Mar 2017 AP01 Appointment of Mr Yves Brouquet-Laclaire as a director on 28 February 2017
13 Mar 2017 AP03 Appointment of Mr Lionel Claude Jean-Paul Jouet as a secretary on 9 March 2017
13 Mar 2017 CH01 Director's details changed for Mr Jean-Pierre Baudet on 13 March 2017
13 Mar 2017 AP01 Appointment of Mr Jean-Pierre Baudet as a director on 28 February 2017
13 Mar 2017 TM01 Termination of appointment of Ian Arthur Ponsford as a director on 1 March 2017
13 Mar 2017 TM02 Termination of appointment of Meryl Julie Ponsford as a secretary on 1 March 2017
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Jul 2016 CS01 Confirmation statement made on 4 July 2016 with updates
22 Apr 2016 MR04 Satisfaction of charge 1 in full
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Jul 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 100
01 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
14 Jul 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 100
11 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
09 Aug 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09
10 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
25 Jul 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
19 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
19 Jul 2011 AR01 Annual return made up to 4 July 2011 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
14 Jul 2010 AR01 Annual return made up to 4 July 2010 with full list of shareholders
14 Jul 2010 AD03 Register(s) moved to registered inspection location
13 Jul 2010 AD02 Register inspection address has been changed
29 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
15 Jul 2009 363a Return made up to 04/07/09; full list of members