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BAUSCH & LOMB U.K. LIMITED

Company number 00143720

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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)
12 Nov 2020 CS01 Confirmation statement made on 5 November 2020 with updates
12 Nov 2020 PSC02 Notification of Bausch Health Companies Inc. as a person with significant control on 9 January 2020
11 Nov 2020 PSC09 Withdrawal of a person with significant control statement on 11 November 2020
11 Nov 2020 TM01 Termination of appointment of Janice Kathleen Mary More as a director on 22 September 2020
08 Oct 2020 AA Full accounts made up to 31 December 2019
20 Jul 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Jul 2020 MA Memorandum and Articles of Association
18 Jun 2020 PSC08 Notification of a person with significant control statement
17 Jun 2020 PSC07 Cessation of Bausch & Lomb Uk Holdings Limited as a person with significant control on 9 January 2020
11 Jun 2020 AP01 Appointment of Benjamin Harry Hesketh as a director on 22 May 2020
11 Jun 2020 TM01 Termination of appointment of Duncan William Dow as a director on 22 May 2020
08 Nov 2019 CS01 Confirmation statement made on 5 November 2019 with no updates
09 Jul 2019 MR01 Registration of charge 001437200010, created on 5 July 2019
03 Jul 2019 AA Full accounts made up to 31 December 2018
07 Nov 2018 CS01 Confirmation statement made on 5 November 2018 with no updates
30 Oct 2018 MR01 Registration of charge 001437200008, created on 22 October 2018
30 Oct 2018 MR01 Registration of charge 001437200009, created on 22 October 2018
24 Oct 2018 MR01 Registration of charge 001437200007, created on 22 October 2018
06 Oct 2018 AA Full accounts made up to 31 December 2017
15 May 2018 AP01 Appointment of William Norman Woodfield as a director on 20 April 2018
10 May 2018 TM01 Termination of appointment of Linda Ann Lagorga as a director on 20 April 2018
20 Feb 2018 MR01 Registration of charge 001437200006, created on 13 February 2018
17 Jan 2018 AP01 Appointment of Mr Eberhard Karl Heinz Kuehne as a director on 18 December 2017
15 Jan 2018 AP01 Appointment of Mr Duncan William Dow as a director on 18 December 2017
15 Jan 2018 TM01 Termination of appointment of Marcin Edward Jedrzejuk as a director on 14 December 2017