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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)
07 Mar 2011 TM01 Termination of appointment of Olaf Demuth as a director
20 Sep 2010 CERTNM Company name changed carl zeiss smt LIMITED\certificate issued on 20/09/10
  • RES15 ‐ Change company name resolution on 2010-09-15
20 Sep 2010 CONNOT Change of name notice
13 May 2010 AR01 Annual return made up to 5 May 2010 with full list of shareholders
13 May 2010 CH01 Director's details changed for Allister Mcbride on 5 May 2010
13 May 2010 CH01 Director's details changed for Robert Taylor on 5 May 2010
13 May 2010 CH01 Director's details changed for Mr Olaf Demuth on 5 May 2010
15 Apr 2010 TM01 Termination of appointment of Dirk Stenkamp as a director
15 Apr 2010 AP01 Appointment of Dr Frank Stietz as a director
15 Apr 2010 TM01 Termination of appointment of Stefan Mueller as a director
17 Mar 2010 AP01 Appointment of Dr Hermann Gerlinger as a director
21 Dec 2009 AA Full accounts made up to 30 September 2009
01 Oct 2009 288a Director appointed mr olaf demuth
11 Jul 2009 AA Full accounts made up to 30 September 2008
03 Jul 2009 288a Secretary appointed mr vincent paul lynch
02 Jul 2009 288b Appointment terminated secretary michaela parfitt
12 Jun 2009 363a Return made up to 05/05/09; full list of members
27 May 2009 288b Appointment terminated director markus dilger
07 May 2009 288c Secretary's change of particulars / michael parfitt / 07/05/2009
07 May 2009 288a Secretary appointed mrs michael ann parfitt
07 May 2009 288b Appointment terminated secretary kenneth thomson
08 Oct 2008 AA Full accounts made up to 30 September 2007
22 Sep 2008 363a Return made up to 05/05/08; full list of members
22 Sep 2008 288c Secretary's change of particulars / kenneth thomson / 01/06/2008
07 Dec 2007 288a New director appointed