NIKON OPTICAL U.K. LIMITED



Company Documents

DateDescription
31/01/1931 January 2019DIRECTOR APPOINTED ANNE-LAURE PAULINE GUILLON

View Document

31/01/1931 January 2019APPOINTMENT TERMINATED, DIRECTOR PAUL RICHMAN

View Document

31/12/1831 December 2018FULL ACCOUNTS MADE UP TO 31/12/18

View Document

26/11/1826 November 2018CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES

View Document

26/01/1826 January 2018DIRECTOR APPOINTED ARNAUD DUPONT

View Document

02/01/182 January 2018CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES

View Document

31/12/1731 December 2017FULL ACCOUNTS MADE UP TO 31/12/17

View Document

04/12/174 December 2017APPOINTMENT TERMINATED, DIRECTOR MARTIN THOMPSON

View Document

24/10/1724 October 2017CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A G SECRETARIAL LIMITED / 24/10/2017

View Document

05/07/175 July 2017SOLVENCY STATEMENT DATED 19/06/17

View Document

05/07/175 July 2017REDUCE ISSUED CAPITAL 19/06/2017

View Document

05/07/175 July 201705/07/17 STATEMENT OF CAPITAL GBP 2700000.00

View Document

05/07/175 July 2017STATEMENT BY DIRECTORS

View Document

27/06/1727 June 2017DIRECTOR APPOINTED MR MASAHIRO HORIE

View Document

27/06/1727 June 2017APPOINTMENT TERMINATED, DIRECTOR KOJI MAEDA

View Document

31/12/1631 December 2016FULL ACCOUNTS MADE UP TO 31/12/16

View Document

25/11/1625 November 2016CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES

View Document

21/11/1621 November 2016DIRECTOR APPOINTED KOJI MAEDA

View Document

13/10/1613 October 2016DIRECTOR APPOINTED MR NICOLAS JAQUES BERNARD BARBIER

View Document

12/10/1612 October 2016APPOINTMENT TERMINATED, DIRECTOR STEPHANE CABEZA

View Document

12/10/1612 October 2016APPOINTMENT TERMINATED, DIRECTOR TATSUO ISHITOYA

View Document

31/12/1531 December 2015FULL ACCOUNTS MADE UP TO 31/12/15

View Document

08/12/158 December 2015Annual return made up to 25 November 2015 with full list of shareholders

View Document

08/12/158 December 2015DIRECTOR'S CHANGE OF PARTICULARS / TATSUO ISHITOYA / 24/11/2015

View Document

31/12/1431 December 2014FULL ACCOUNTS MADE UP TO 31/12/14

View Document

27/11/1427 November 2014Annual return made up to 25 November 2014 with full list of shareholders

View Document

31/12/1331 December 2013FULL ACCOUNTS MADE UP TO 31/12/13

View Document

03/12/133 December 2013Annual return made up to 25 November 2013 with full list of shareholders

View Document

11/11/1311 November 2013DIRECTOR APPOINTED STEPHANE CABEZA

View Document

11/11/1311 November 2013APPOINTMENT TERMINATED, DIRECTOR SERGE ZINS

View Document

31/12/1231 December 2012FULL ACCOUNTS MADE UP TO 31/12/12

View Document

30/11/1230 November 2012Annual return made up to 25 November 2012 with full list of shareholders

View Document

11/10/1211 October 2012DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DAVID THOMPSON / 11/10/2012

View Document

11/10/1211 October 2012DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHMAN / 11/10/2012

View Document

11/07/1211 July 2012DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DAVID THOMPSON / 09/07/2012

View Document

10/04/1210 April 2012APPOINTMENT TERMINATED, DIRECTOR ANTOINE AMIEL

View Document

31/12/1131 December 2011FULL ACCOUNTS MADE UP TO 31/12/11

View Document

30/11/1130 November 2011Annual return made up to 25 November 2011 with full list of shareholders

View Document

31/12/1031 December 2010FULL ACCOUNTS MADE UP TO 31/12/10

View Document

06/12/106 December 2010Annual return made up to 25 November 2010 with full list of shareholders

View Document

17/08/1017 August 2010DIRECTOR APPOINTED SERGE ZINS

View Document

17/08/1017 August 2010APPOINTMENT TERMINATED, DIRECTOR ERIC BERNARD

View Document

27/05/1027 May 2010DIRECTOR APPOINTED TATSUO ISHITOYA

View Document

25/05/1025 May 2010APPOINTMENT TERMINATED, DIRECTOR KENICHI KAWABE

View Document

31/12/0931 December 2009FULL ACCOUNTS MADE UP TO 31/12/09

View Document

09/12/099 December 2009Annual return made up to 25 November 2009 with full list of shareholders

View Document

08/12/098 December 2009DIRECTOR'S CHANGE OF PARTICULARS / ANTOINE AMIEL / 01/08/2009

View Document

29/10/0929 October 2009SAIL ADDRESS CREATED

View Document

29/10/0929 October 2009REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

View Document

02/09/092 September 2009DIRECTOR'S CHANGE OF PARTICULARS / MARTIN THOMPSON / 21/08/2009

View Document

14/08/0914 August 2009LOCATION OF REGISTER OF MEMBERS

View Document

31/12/0831 December 2008FULL ACCOUNTS MADE UP TO 31/12/08

View Document

16/12/0816 December 2008RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS

View Document

15/12/0815 December 2008DIRECTOR'S CHANGE OF PARTICULARS / ANTOINE AMIEL / 01/01/2008

View Document

15/12/0815 December 2008DIRECTOR'S PARTICULARS ANTOINE AMIEL

View Document

21/02/0821 February 2008NEW DIRECTOR APPOINTED

View Document

21/02/0821 February 2008DIRECTOR RESIGNED

View Document

31/12/0731 December 2007FULL ACCOUNTS MADE UP TO 31/12/07

View Document

06/12/076 December 2007RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS

View Document

04/12/074 December 2007DIRECTOR'S PARTICULARS CHANGED

View Document

03/12/073 December 2007DIRECTOR'S PARTICULARS CHANGED

View Document

03/12/073 December 2007DIRECTOR'S PARTICULARS CHANGED

View Document

03/12/073 December 2007DIRECTOR'S PARTICULARS CHANGED

View Document

18/05/0718 May 2007S366A DISP HOLDING AGM 18/04/07 S252 DISP LAYING ACC 18/04/07 S386 DISP APP AUDS 18/04/07

View Document

18/05/0718 May 2007S366A DISP HOLDING AGM 18/04/07

View Document

31/12/0631 December 2006FULL ACCOUNTS MADE UP TO 31/12/06

View Document



05/12/065 December 2006RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS

View Document

04/12/064 December 2006LOCATION OF REGISTER OF MEMBERS

View Document

19/06/0619 June 2006NEW DIRECTOR APPOINTED

View Document

19/06/0619 June 2006NEW DIRECTOR APPOINTED

View Document

19/06/0619 June 2006DIRECTOR RESIGNED

View Document

19/06/0619 June 2006DIRECTOR RESIGNED

View Document

31/12/0531 December 2005FULL ACCOUNTS MADE UP TO 31/12/05

View Document

02/12/052 December 2005RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS

View Document

20/04/0520 April 2005NEW DIRECTOR APPOINTED

View Document

20/04/0520 April 2005DIRECTOR RESIGNED

View Document

20/04/0520 April 2005DIRECTOR RESIGNED

View Document

31/12/0431 December 2004FULL ACCOUNTS MADE UP TO 31/12/04

View Document

26/11/0426 November 2004RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS

View Document

31/12/0331 December 2003FULL ACCOUNTS MADE UP TO 31/12/03

View Document

02/12/032 December 2003RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED

View Document

02/12/032 December 2003RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS

View Document

31/07/0331 July 2003NEW SECRETARY APPOINTED

View Document

31/07/0331 July 2003NEW DIRECTOR APPOINTED

View Document

31/07/0331 July 2003NEW DIRECTOR APPOINTED

View Document

31/07/0331 July 2003NEW DIRECTOR APPOINTED

View Document

31/07/0331 July 2003SECRETARY RESIGNED

View Document

31/07/0331 July 2003DIRECTOR RESIGNED

View Document

31/07/0331 July 2003SECRETARY'S PARTICULARS CHANGED

View Document

31/12/0231 December 2002FULL ACCOUNTS MADE UP TO 31/12/02

View Document

28/11/0228 November 2002RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS

View Document

28/11/0228 November 2002RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

View Document

31/12/0131 December 2001FULL ACCOUNTS MADE UP TO 31/12/01

View Document

11/12/0111 December 2001RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS

View Document

18/05/0118 May 2001NEW DIRECTOR APPOINTED

View Document

18/05/0118 May 2001NEW DIRECTOR APPOINTED

View Document

18/05/0118 May 2001DIRECTOR RESIGNED

View Document

31/12/0031 December 2000FULL ACCOUNTS MADE UP TO 31/12/00

View Document

29/12/0029 December 2000RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS

View Document

25/01/0025 January 2000LOCATION OF REGISTER OF MEMBERS

View Document

31/12/9931 December 1999FULL ACCOUNTS MADE UP TO 31/12/99

View Document

29/12/9929 December 1999£ NC 5300000/7000000 10/12/99

View Document

29/12/9929 December 1999ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99

View Document

29/12/9929 December 1999MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

29/12/9929 December 1999£ NC 3600000/5300000 10/1

View Document

17/11/9917 November 1999RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

View Document

17/11/9917 November 1999RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS

View Document

15/09/9915 September 1999NEW DIRECTOR APPOINTED

View Document

15/09/9915 September 1999NEW DIRECTOR APPOINTED

View Document

15/09/9915 September 1999DIRECTOR RESIGNED

View Document

15/09/9915 September 1999DIRECTOR RESIGNED

View Document

31/03/9931 March 1999FULL ACCOUNTS MADE UP TO 31/03/99

View Document

30/11/9830 November 1998RETURN MADE UP TO 25/11/98; FULL LIST OF MEMBERS

View Document

03/08/983 August 1998NEW DIRECTOR APPOINTED

View Document

03/08/983 August 1998DIRECTOR RESIGNED

View Document

05/05/985 May 1998REGISTERED OFFICE CHANGED ON 05/05/98 FROM: 150 ALDERSGATE STREET LONDON EC1A 4EJ

View Document

05/05/985 May 1998REGISTERED OFFICE CHANGED ON 05/05/98 FROM: G OFFICE CHANGED 05/05/98 150 ALDERSGATE STREET LONDON EC1A 4EJ

View Document

23/02/9823 February 1998MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

11/02/9811 February 1998NEW DIRECTOR APPOINTED

View Document

10/02/9810 February 1998£ NC 1000/3600000 23/01/98

View Document

10/02/9810 February 1998ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/03/99

View Document

10/02/9810 February 1998ADOPT MEM AND ARTS 23/01/98

View Document

10/02/9810 February 1998NC INC ALREADY ADJUSTED 23/01/98

View Document

05/02/985 February 1998REGISTERED OFFICE CHANGED ON 05/02/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

View Document

05/02/985 February 1998REGISTERED OFFICE CHANGED ON 05/02/98 FROM: G OFFICE CHANGED 05/02/98 1 MITCHELL LANE BRISTOL BS1 6BU

View Document

05/02/985 February 1998NEW DIRECTOR APPOINTED

View Document

05/02/985 February 1998NEW DIRECTOR APPOINTED

View Document

05/02/985 February 1998NEW SECRETARY APPOINTED

View Document

05/02/985 February 1998DIRECTOR RESIGNED

View Document

05/02/985 February 1998SECRETARY RESIGNED

View Document

13/01/9813 January 1998COMPANY NAME CHANGED DANCESHORT LIMITED CERTIFICATE ISSUED ON 13/01/98

View Document

25/11/9725 November 1997INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document


More Company Information




Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
  • Follow this company