EUROPEAN ACADEMY OF OPTOMETRY AND OPTICS
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 16/04/2516 April 2025 | Confirmation statement made on 2025-04-02 with no updates |
| 16/04/2516 April 2025 | Notification of a person with significant control statement |
| 28/09/2428 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 15/08/2415 August 2024 | Appointment of Prof Daniela Nosch as a director on 2024-05-11 |
| 11/06/2411 June 2024 | Appointment of Prof Edward Arthur Harry Mallen as a director on 2024-03-21 |
| 10/06/2410 June 2024 | Appointment of Mr Matic Vogric as a director on 2024-05-10 |
| 10/06/2410 June 2024 | Termination of appointment of Elaine Grisdale as a director on 2024-05-11 |
| 10/06/2410 June 2024 | Cessation of Fiona Elizabeth Anderson as a person with significant control on 2024-05-11 |
| 10/06/2410 June 2024 | Termination of appointment of Nicholas James Rumney as a director on 2024-05-10 |
| 10/06/2410 June 2024 | Appointment of Dr David John Parkins as a director on 2024-05-10 |
| 10/06/2410 June 2024 | Cessation of Nicholas James Rumney as a person with significant control on 2024-05-11 |
| 08/04/248 April 2024 | Confirmation statement made on 2024-04-02 with no updates |
| 08/04/248 April 2024 | Appointment of Ms Ewa Lazuka Nicoulaud as a director on 2022-05-14 |
| 08/04/248 April 2024 | Appointment of Dr Daniela Oehring as a director on 2022-05-14 |
| 08/04/248 April 2024 | Appointment of Dr Kristina Mihic as a secretary on 2023-03-01 |
| 18/09/2318 September 2023 | Micro company accounts made up to 2022-12-31 |
| 30/08/2330 August 2023 | Cessation of Lilyana Stankova as a person with significant control on 2023-08-30 |
| 04/04/234 April 2023 | Notification of Liliana Stankova as a person with significant control on 2023-04-01 |
| 04/04/234 April 2023 | Termination of appointment of Robert Edward Hogan as a director on 2023-04-01 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-04-02 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-04-02 with no updates |
| 04/04/224 April 2022 | Cessation of Ana-Maria Nia as a person with significant control on 2021-05-26 |
| 04/04/224 April 2022 | Notification of Nicholas James Rumney as a person with significant control on 2019-05-18 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Micro company accounts made up to 2020-12-31 |
| 29/01/2129 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 28/04/2028 April 2020 | APPOINTMENT TERMINATED, DIRECTOR MIREIA PACHECO-CUTILLAS |
| 28/04/2028 April 2020 | APPOINTMENT TERMINATED, DIRECTOR LILIANA STANKOVA |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 21/10/1921 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES |
| 24/04/1924 April 2019 | DIRECTOR APPOINTED MRS ELAINE GRISDALE |
| 24/04/1924 April 2019 | DIRECTOR APPOINTED MR JOSÉ MANUEL GONZÁLEZ MEIJOME |
| 19/04/1919 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ELLEN SVARVERUD |
| 19/04/1919 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JULIE-ANNE LITTLE |
| 19/04/1919 April 2019 | APPOINTMENT TERMINATED, DIRECTOR KRISTINA MIHIC |
| 02/04/192 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANA-MARIA NIA |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/06/1825 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES |
| 27/06/1727 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 27/06/1727 June 2017 | CESSATION OF MICHAEL BOWEN AS A PSC |
| 06/06/176 June 2017 | DIRECTOR APPOINTED MR NICHOLAS JAMES RUMNEY |
| 06/06/176 June 2017 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BOWEN |
| 06/06/176 June 2017 | DIRECTOR APPOINTED MS KRISTINA MIHIC |
| 06/06/176 June 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL MURPHY |
| 05/04/175 April 2017 | DIRECTOR APPOINTED DR JULIE-ANNE LITTLE |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES |
| 04/04/174 April 2017 | APPOINTMENT TERMINATED, DIRECTOR HOLGER DIETZE |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/10/1619 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ROGER ANDERSON |
| 19/10/1619 October 2016 | |
| 19/10/1619 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MIRJAM VAN TILBORG |
| 19/10/1619 October 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID PARKINS |
| 27/06/1627 June 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 14/04/1614 April 2016 | |
| 13/04/1613 April 2016 | 02/04/16 NO MEMBER LIST |
| 13/04/1613 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTEN FORTUIN |
| 22/12/1522 December 2015 | APPOINTMENT TERMINATED, SECRETARY IAN HUMPHREYS |
| 22/12/1522 December 2015 | DIRECTOR APPOINTED MRS MIRJAM VAN TILBORG |
| 15/12/1515 December 2015 | APPOINTMENT TERMINATED, DIRECTOR GERHARD GSCHWEIDL |
| 15/12/1515 December 2015 | SECRETARY APPOINTED MR MICHAEL PERCIVAL BOWEN |
| 15/12/1515 December 2015 | APPOINTMENT TERMINATED, DIRECTOR FRANK BUIJS |
| 15/12/1515 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ROGER CRELIER |
| 15/12/1515 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ANNEMIEKE COOPS |
| 12/10/1512 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 08/04/158 April 2015 | 02/04/15 NO MEMBER LIST |
| 04/12/144 December 2014 | SECRETARY APPOINTED MR IAN HUMPHREYS |
| 04/12/144 December 2014 | APPOINTMENT TERMINATED, SECRETARY BRYONY PAWINSKA |
| 02/07/142 July 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 02/04/142 April 2014 | APPOINTMENT TERMINATED, SECRETARY MARIA ARCE |
| 02/04/142 April 2014 | 02/04/14 NO MEMBER LIST |
| 31/07/1331 July 2013 | SECRETARY APPOINTED MRS BRYONY PAWINSKA |
| 24/06/1324 June 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 08/05/138 May 2013 | DIRECTOR APPOINTED MR DAVID JOHN PARKINS |
| 08/05/138 May 2013 | APPOINTMENT TERMINATED, DIRECTOR FEIKE GRIT |
| 08/05/138 May 2013 | DIRECTOR APPOINTED DR MIREIA PACHECO-CUTILLAS |
| 08/05/138 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ROSSELLA FONTE |
| 08/05/138 May 2013 | DIRECTOR APPOINTED DR MARTEN FRANS FORTUIN |
| 08/05/138 May 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN STEBLER |
| 08/05/138 May 2013 | DIRECTOR APPOINTED DR ANNEMIEKE COOPS |
| 26/04/1326 April 2013 | 11/03/13 NO MEMBER LIST |
| 25/04/1325 April 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PARKER |
| 16/01/1316 January 2013 | SECRETARY APPOINTED MS MARIA ARCE |
| 16/01/1316 January 2013 | APPOINTMENT TERMINATED, SECRETARY BRYONY PAWINSKA |
| 13/07/1213 July 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 20/06/1220 June 2012 | DIRECTOR APPOINTED MRS LILIANA STANKOVA |
| 21/03/1221 March 2012 | 11/03/12 NO MEMBER LIST |
| 04/07/114 July 2011 | DIRECTOR APPOINTED DR ELLEN SVARVERUD |
| 01/07/111 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PROF ROGER CRELIER / 01/07/2011 |
| 01/07/111 July 2011 | DIRECTOR APPOINTED PROF HOLGER HANSWOLF DIETZE |
| 01/07/111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ROOSSEN JEAN-PAUL |
| 01/07/111 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR EDUARDO JORGE TEIXERIRA / 01/07/2011 |
| 01/07/111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR THE EUROPEAN ACADEMY OF OPTOMETRY AND OPTICS |
| 12/04/1112 April 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 17/03/1117 March 2011 | 11/03/11 NO MEMBER LIST |
| 17/08/1017 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ALESSANDRO FOSSETTI |
| 17/06/1017 June 2010 | DIRECTOR APPOINTED PROFESSOR ROGER SPROULE ANDERSON |
| 17/06/1017 June 2010 | DIRECTOR APPOINTED PROFESSOR ROSSELLA FONTE |
| 16/06/1016 June 2010 | DIRECTOR APPOINTED PROFESSOR ALESSANDRO FOSSETTI |
| 16/06/1016 June 2010 | DIRECTOR APPOINTED MR FRANK BUIJS |
| 02/06/102 June 2010 | CORPORATE DIRECTOR APPOINTED THE EUROPEAN ACADEMY OF OPTOMETRY AND OPTICS |
| 12/04/1012 April 2010 | 11/03/10 NO MEMBER LIST |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL JAMES MURPHY / 01/01/2010 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR EDUARDO JORGE TEIXERIRA / 01/01/2010 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROOSSEN JEAN-PAUL / 01/01/2010 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN STEBLER / 01/01/2010 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT EDWARD HOGAN / 01/01/2010 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MSC GERHARD GSCHWEIDL / 01/01/2010 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR. FEIKE GRIT / 01/01/2010 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROF ROGER CRELIER / 01/01/2010 |
| 25/03/1025 March 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 25/08/0925 August 2009 | CURRSHO FROM 31/03/2010 TO 31/12/2009 |
| 25/08/0925 August 2009 | DIRECTOR APPOINTED CHRISTIAN STEBLER |
| 09/07/099 July 2009 | DIRECTOR APPOINTED DR PAUL JAMES MURPHY |
| 09/07/099 July 2009 | DIRECTOR APPOINTED ROOSSEN JEAN-PAUL |
| 09/07/099 July 2009 | DIRECTOR APPOINTED MSC GERHARD GSCHWEIDL |
| 09/07/099 July 2009 | DIRECTOR APPOINTED DR EDUARDO JORGE TEIXERIRA |
| 11/03/0911 March 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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