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CARL ZEISS MICROSCOPY LIMITED

Company number 03053545

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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)
08 May 2014 AA Full accounts made up to 30 September 2013
28 Jun 2013 MISC Auditor's resignation
12 Jun 2013 AA Full accounts made up to 30 September 2012
31 May 2013 AR01 Annual return made up to 5 May 2013 with full list of shareholders
31 May 2013 CH01 Director's details changed for Allister Mcbride on 31 May 2012
31 May 2013 CH01 Director's details changed for Mr Wilhelm Northemann on 31 May 2013
09 May 2012 AR01 Annual return made up to 5 May 2012 with full list of shareholders
25 Apr 2012 AA Full accounts made up to 30 September 2011
02 Apr 2012 CERTNM Company name changed carl zeiss nts LIMITED\certificate issued on 02/04/12
  • RES15 ‐ Change company name resolution on 2011-11-28
  • NM01 ‐ Change of name by resolution
02 Apr 2012 AD01 Registered office address changed from , 511 Coldhams Lane, Cambridge, Cambridgeshire, CB1 3JS on 2 April 2012
21 Mar 2012 AP01 Appointment of Mr Bernhard Ohnesorge as a director
21 Mar 2012 AP01 Appointment of Mr Wilhelm Northemann as a director
21 Mar 2012 TM01 Termination of appointment of Justus Wehmer as a director
21 Mar 2012 TM01 Termination of appointment of Christian Martin as a director
06 Feb 2012 CERTNM Company name changed carl zeiss microscopy LIMITED\certificate issued on 06/02/12
  • RES15 ‐ Change company name resolution on 2012-01-31
  • NM01 ‐ Change of name by resolution
31 Jan 2012 CERTNM Company name changed carl zeiss nts LIMITED\certificate issued on 31/01/12
  • RES15 ‐ Change company name resolution on 2011-11-28
  • NM01 ‐ Change of name by resolution
05 Jul 2011 AA Full accounts made up to 30 September 2010
18 May 2011 AR01 Annual return made up to 5 May 2011 with full list of shareholders
11 Mar 2011 AP01 Appointment of Dr Thomas Rohe as a director
11 Mar 2011 CH01 Director's details changed for Christian Martin on 11 March 2011
11 Mar 2011 CH01 Director's details changed for Justus Wehmer on 11 March 2011
11 Mar 2011 CH01 Director's details changed for Dr Frank Stietz on 11 March 2011
09 Mar 2011 AP01 Appointment of Christian Martin as a director
09 Mar 2011 AP01 Appointment of Justus Wehmer as a director
07 Mar 2011 TM01 Termination of appointment of Hermann Gerlinger as a director