SPECSAVERS PROCUREMENT UK LIMITED

Company number 07225175

Date	Type	Description	View / Download
11 Dec 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/16	(5 pages)
11 Dec 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/16	(2 pages)
11 Dec 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/16	(6 pages)
01 Aug 2016	AP01	Appointment of Mr Sean Darren Lawe as a director on 21 July 2016	(2 pages)
19 Apr 2016	AR01	Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP .5	(5 pages)
14 Jan 2016	AA	Group of companies' accounts made up to 28 February 2015	(24 pages)
19 May 2015	AR01	Annual return made up to 15 April 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP .5	(5 pages)
12 Dec 2014	AA	Group of companies' accounts made up to 28 February 2014	(24 pages)
21 Nov 2014	MISC	Section 519	(1 page)
21 Nov 2014	AUD	Auditor's resignation	(1 page)
19 Nov 2014	MISC	Sect 519 auds res	(1 page)
28 Apr 2014	AR01	Annual return made up to 15 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP .5	(5 pages)
17 Dec 2013	AA	Group of companies' accounts made up to 28 February 2013	(23 pages)
23 May 2013	AR01	Annual return made up to 15 April 2013 with full list of shareholders	(5 pages)
29 Apr 2013	CH01	Director's details changed for Mr Nigel David Parker on 26 June 2012	(2 pages)
11 Oct 2012	AA	Group of companies' accounts made up to 29 February 2012	(25 pages)
06 Jun 2012	AR01	Annual return made up to 15 April 2012 with full list of shareholders	(5 pages)
14 Nov 2011	AA	Group of companies' accounts made up to 28 February 2011	(24 pages)
19 Apr 2011	AR01	Annual return made up to 15 April 2011 with full list of shareholders	(5 pages)
24 Nov 2010	CH01	Director's details changed for Mr Nigel David Parker on 23 November 2010	(2 pages)
19 Oct 2010	AA01	Current accounting period shortened from 30 April 2011 to 28 February 2011	(1 page)
23 Jun 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
17 Jun 2010	AP02	Appointment of Specsavers Laboratories Limited as a director	(2 pages)
17 Jun 2010	TM02	Termination of appointment of Specsavers Optical Group Limited as a secretary	(1 page)
17 Jun 2010	AP04	Appointment of Specsavers Laboratories Limited as a secretary	(2 pages)