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HOYA SURGICAL OPTICS GMBH

Company number FC026632

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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)
06 Nov 2024	AA	Full accounts made up to 31 March 2024 This document is being processed and will be available in 10 days.
05 Jan 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 46 pages (46 pages)
13 Oct 2023	OSAP01	Appointment of Porus Nariman Khambata as a director on 21 July 2023	View PDF Appointment of Porus Nariman Khambata as a director on 21 July 2023 - link opens in a new window - 3 pages (3 pages)
13 Oct 2023	OSTM01	Termination of appointment of John Goltermann Lassen as a director on 21 July 2023	View PDF Termination of appointment of John Goltermann Lassen as a director on 21 July 2023 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 24 pages (24 pages)
25 May 2023	OSAP01	Appointment of Dr Franziska Saeima as a director on 14 July 2022	View PDF Appointment of Dr Franziska Saeima as a director on 14 July 2022 - link opens in a new window - 3 pages (3 pages)
25 May 2023	OSTM01	Termination of appointment of Mads Bjerre Andersen as a director on 14 July 2022	View PDF Termination of appointment of Mads Bjerre Andersen as a director on 14 July 2022 - link opens in a new window - 2 pages (2 pages)
22 Jun 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 24 pages (24 pages)
24 Feb 2021	OSCH02	Details changed for an overseas company - Change in Accounts Details Ec	View PDF Details changed for an overseas company - Change in Accounts Details Ec - link opens in a new window - 4 pages (4 pages)
23 Dec 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 32 pages (32 pages)
06 Apr 2020	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 31 pages (31 pages)
19 Sep 2019	OSTM01	Termination of appointment of Nobuhiko Shibata as a director on 31 August 2018	View PDF Termination of appointment of Nobuhiko Shibata as a director on 31 August 2018 - link opens in a new window - 2 pages (2 pages)
28 Aug 2019	OSAP01	Appointment of Nobuhiko Shibata as a director on 15 June 2017	View PDF Appointment of Nobuhiko Shibata as a director on 15 June 2017 - link opens in a new window - 3 pages (3 pages)
14 Jun 2019	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 12 pages (12 pages)
23 Jul 2018	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 13 pages (13 pages)
23 Jul 2018	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 10 pages (10 pages)
05 Apr 2018	OSCH02	Details changed for an overseas company - 8 De-Saint-Exupéry-Strasse, Frankfurt Am Main 60549, Germany	View PDF Details changed for an overseas company - 8 De-Saint-Exupéry-Strasse, Frankfurt Am Main 60549, Germany - link opens in a new window - 4 pages (4 pages)
05 Apr 2018	OSTM01	Termination of appointment of Tasuro Mori as a director on 19 February 2018	View PDF Termination of appointment of Tasuro Mori as a director on 19 February 2018 - link opens in a new window - 2 pages (2 pages)
08 Mar 2017	OSAP01	Appointment of Tasuro Mori as a director on 18 September 2009	View PDF Appointment of Tasuro Mori as a director on 18 September 2009 - link opens in a new window - 2 pages (2 pages)
08 Mar 2017	OSTM01	Termination of appointment of Hiroshi Hamada as a director on 18 September 2009	View PDF Termination of appointment of Hiroshi Hamada as a director on 18 September 2009 - link opens in a new window - 2 pages (2 pages)
22 Feb 2017	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 16 pages (16 pages)
05 Dec 2016	OSAP01	Appointment of John Goltermann Lassen as a director on 15 September 2015	View PDF Appointment of John Goltermann Lassen as a director on 15 September 2015 - link opens in a new window - 3 pages (3 pages)
24 Nov 2016	OSTN01	Transitional return by a UK establishment of an overseas company	View PDF Transitional return by a UK establishment of an overseas company - link opens in a new window - 7 pages (7 pages)
24 Nov 2016	OSTN01-PAR	Transitional return for BR013359 - person authorised to represent, Mads Bjerre Andersen Hoya Surgical Optics Gmbh De-Saint-Exupery-Strasse 8 Frankfurt 60549 Germany
24 Nov 2016	OSTN01-CHNG	Transitional return for FC026632 - Changes made to the UK establishment, Change of Address Alan Beresford, 59 Peck Way, Rushden, Northamptonshire, NN10 6BD, Germany

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