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BAUSCH & LOMB UK HOLDINGS LIMITED

Company number 06498686

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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 Mar 2017 CH01 Director's details changed for Ling Zeng on 23 March 2017
08 Feb 2017 CS01 Confirmation statement made on 8 February 2017 with updates
08 Oct 2016 AA Full accounts made up to 31 December 2015
11 Jul 2016 AUD Auditor's resignation
10 Feb 2016 AR01 Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • EUR 99,708,453
12 Oct 2015 AA Full accounts made up to 31 December 2014
27 Feb 2015 AR01 Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • EUR 99,708,453
24 Sep 2014 AA Full accounts made up to 31 December 2013
25 Feb 2014 AR01 Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • EUR 99,708,453
24 Sep 2013 AP01 Appointment of Linda Ann Lagorga as a director
24 Sep 2013 TM01 Termination of appointment of Pierre Detours as a director
24 Sep 2013 TM01 Termination of appointment of David Exall as a director
24 Sep 2013 AP01 Appointment of Marcin Edward Jedrzejuk as a director
24 Sep 2013 AP01 Appointment of Ling Zeng as a director
29 Aug 2013 TM01 Termination of appointment of Brian Harris as a director
29 Aug 2013 TM01 Termination of appointment of Ambrose Bailey as a director
29 Aug 2013 AP01 Appointment of Pierre Savy Paul Marie Detours as a director
05 Aug 2013 AA Full accounts made up to 31 December 2012
16 Apr 2013 CH04 Secretary's details changed for Snr Denton Secretaries Limited on 28 March 2013
21 Feb 2013 AR01 Annual return made up to 8 February 2013 with full list of shareholders
25 Jan 2013 AP01 Appointment of Mr David John Exall as a director
25 Jan 2013 TM01 Termination of appointment of Paul Hurrell as a director
01 Aug 2012 AA Full accounts made up to 31 December 2011
29 Feb 2012 AR01 Annual return made up to 8 February 2012 with full list of shareholders
21 Nov 2011 AP04 Appointment of Snr Denton Secretaries Limited as a secretary