CARL ZEISS VISION UK LIMITED

Company number 02838963

Date	Type	Description	View / Download
27 Sep 2016	CH01	Director's details changed for Mr Andrew Patrick Maxim Leong-Son on 27 September 2016	(2 pages)
27 Sep 2016	CH01	Director's details changed for Paul Theo Bilsdorfer on 27 September 2016	(2 pages)
17 Aug 2016	AA	Full accounts made up to 30 September 2015	(27 pages)
03 Aug 2016	CH04	Secretary's details changed for Prism Cosec Limited on 19 August 2015	(1 page)
01 Jul 2016	CS01	Confirmation statement made on 1 July 2016 with updates	(5 pages)
13 Jul 2015	AR01	Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 3,378,380	(7 pages)
13 Jul 2015	CH04	Secretary's details changed for Prism Cosec Limited on 1 October 2009	(1 page)
13 Jul 2015	CH01	Director's details changed for Mr Andrew Patrick Maxim Leong-Son on 1 October 2009	(2 pages)
03 Jul 2015	AA	Full accounts made up to 30 September 2014	(28 pages)
10 Nov 2014	AP01	Appointment of Sven Hermann as a director on 10 November 2014	(2 pages)
23 Jul 2014	AR01	Annual return made up to 9 July 2014 with full list of shareholders	(6 pages)
07 Jul 2014	AA	Full accounts made up to 30 September 2013	(28 pages)
29 Oct 2013	AD01	Registered office address changed from 22 Gas Street Birmingham England B1 2JT England on 29 October 2013	(1 page)
29 Oct 2013	AD01	Registered office address changed from Holford Way Holford Birmingham B6 7AX on 29 October 2013	(1 page)
12 Aug 2013	MISC	Section 519	(1 page)
09 Jul 2013	AR01	Annual return made up to 9 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09	(7 pages)
05 Jul 2013	AA	Full accounts made up to 30 September 2012	(24 pages)
03 Jul 2013	AP01	Appointment of Paul Theo Bilsdorfer as a director	(2 pages)
03 Jul 2013	TM01	Termination of appointment of Sven Hermann as a director	(1 page)
10 Jul 2012	AR01	Annual return made up to 9 July 2012 with full list of shareholders	(6 pages)
03 Jul 2012	AA	Full accounts made up to 30 September 2011	(23 pages)
16 Jan 2012	CH04	Secretary's details changed for Prism Cosec Limited on 13 January 2012	(2 pages)
22 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
12 Jul 2011	AR01	Annual return made up to 9 July 2011 with full list of shareholders	(6 pages)
04 Jul 2011	AA	Full accounts made up to 30 September 2010	(26 pages)