CHURCHILL OPTICAL LIMITED

Company number SC084761

Date	Type	Description	View / Download
11 Sep 2017	TM02	Termination of appointment of Archibald Michael Toppin as a secretary on 31 August 2017	(2 pages)
11 Sep 2017	TM01	Termination of appointment of Moira Toppin as a director on 31 August 2017	(2 pages)
11 Sep 2017	TM01	Termination of appointment of Archibald Michael Toppin as a director on 31 August 2017	(2 pages)
11 Sep 2017	PSC02	Notification of Mm Eye Care Limited as a person with significant control on 31 August 2017	(4 pages)
11 Sep 2017	AP01	Appointment of Mr Geoffrey Samuel Drew Mccullough as a director on 31 August 2017	(3 pages)
11 Sep 2017	AP01	Appointment of Vishal Marwaha as a director on 31 August 2017	(3 pages)
11 Sep 2017	AD01	Registered office address changed from C/O Napier Gray Ltd 2nd Floor, 54 Gordon Street Glasgow G1 3PU to 50 Speirs Wharf Glasgow G4 9th on 11 September 2017	(2 pages)
31 Jul 2017	CS01	Confirmation statement made on 31 July 2017 with updates	(4 pages)
18 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	(4 pages)
08 Aug 2016	CS01	Confirmation statement made on 31 July 2016 with updates	(6 pages)
06 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	(4 pages)
04 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 100	(5 pages)
16 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	(4 pages)
04 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 100	(5 pages)
31 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	(4 pages)
05 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05	(5 pages)
30 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	(7 pages)
05 Sep 2012	CERTNM	Company name changed churchill opticians LIMITED\certificate issued on 05/09/12 RES15 ‐ Change company name resolution on 2012-09-05 NM01 ‐ Change of name by resolution	(3 pages)
02 Aug 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	(5 pages)
27 Oct 2011	AA	Total exemption small company accounts made up to 31 January 2011	(4 pages)
10 Aug 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	(5 pages)
19 Oct 2010	AA	Total exemption small company accounts made up to 31 January 2010	(4 pages)
17 Aug 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders	(5 pages)
17 Aug 2010	CH01	Director's details changed for Moira Toppin on 31 July 2010	(2 pages)
17 Aug 2010	CH01	Director's details changed for Archibald Michael Toppin on 31 July 2010	(2 pages)

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