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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)
24 Nov 2016 OSTN01-CHNG Transitional return for BR013359 - Changes made to the UK establishment, Address Change Alan Beresford, 59 Peck Way, Rushden, Northamptonshire, NN10 6BD, Germany
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 OSTM01 Termination of appointment of Alan Beresford as a director on 1 February 2010
24 Nov 2016 OSAP01 Appointment of Mads Bjerre Andersen as a director on 17 February 2016
07 Nov 2013 MISC Admin closure-07/11/2013
06 Apr 2009 MISC 692(1)(B) Terminate appointment director junichi kakugo
06 Apr 2009 MISC 692(1)(B) Terminate appointment director izumi mogi / appointment director hiroshi hamada
27 Mar 2009 692(2) Name changed hoya medical europe gmbh
20 Mar 2009 MISC 692(1)(B) Appointment director alan beresford/ terminate appointment director kenji ema
17 Apr 2007 692(1)(b) Director resigned;new director appointed
17 Jul 2006 225 Accounting reference date extended from 28/02/07 to 31/03/07
07 Mar 2006 BUSADD Business address 59 peck way rushden northamptonshire NN10 6BD
07 Mar 2006 691 Place of business registration