LEICA CAMERA LIMITED

Company number 02308025

Date	Type	Description	View / Download
25 Oct 2017	CS01	Confirmation statement made on 21 October 2017 with no updates	(3 pages)
21 Sep 2017	CH03	Secretary's details changed for Mr William John Morton on 21 September 2017	(1 page)
20 Sep 2017	AP01	Appointment of Mr Matthias Karl Jakob Harsch as a director on 13 September 2017	(2 pages)
20 Sep 2017	TM01	Termination of appointment of Oliver Kaltner as a director on 13 September 2017	(1 page)
10 Apr 2017	AA	Full accounts made up to 31 March 2016	(26 pages)
07 Dec 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
02 Nov 2016	CS01	Confirmation statement made on 21 October 2016 with updates	(5 pages)
10 Jan 2016	AA	Full accounts made up to 31 March 2015	(19 pages)
23 Oct 2015	AR01	Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 2	(6 pages)
30 Apr 2015	AP01	Appointment of Mr Jason Heward as a director on 1 April 2015	(2 pages)
18 Feb 2015	AP01	Appointment of Mr Oliver Kaltner as a director on 18 February 2015	(2 pages)
18 Feb 2015	TM01	Termination of appointment of Alfred Schopf as a director on 18 February 2015	(1 page)
14 Jan 2015	AA	Full accounts made up to 31 March 2014	(20 pages)
18 Nov 2014	AR01	Annual return made up to 21 October 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 2	(5 pages)
18 Nov 2014	AD04	Register(s) moved to registered office address 27 Bruton Place Mayfair London W1J 6NQ	(1 page)
18 Nov 2014	AD02	Register inspection address has been changed from C/O Leica Camera Limited Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Bucks MK5 8FR United Kingdom to 27 Bruton Place London W1J 6NQ	(1 page)
28 Jul 2014	TM01	Termination of appointment of David John Bell as a director on 30 June 2014	(1 page)
29 May 2014	AP03	Appointment of Mr William John Morton as a secretary	(2 pages)
29 May 2014	TM02	Termination of appointment of Denis Gailliez as a secretary	(1 page)
05 Dec 2013	AA	Full accounts made up to 31 March 2013	(18 pages)
24 Oct 2013	AR01	Annual return made up to 21 October 2013 with full list of shareholders Statement of capital on 2013-10-24 GBP 2	(7 pages)
15 Jan 2013	MISC	Section 519	(1 page)
03 Jan 2013	AA	Full accounts made up to 31 March 2012	(20 pages)
23 Oct 2012	AR01	Annual return made up to 21 October 2012 with full list of shareholders	(7 pages)
16 Jul 2012	AP01	Appointment of Mr Ronald Marcel Peters as a director	(2 pages)