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Dato Capital United Kingdom

Carl Zeiss Vision Uk LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 5, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company
Company Number 02838963
Record last updated Friday, October 21, 2022 2:58:59 PM UTC
Postal Code B1 2JT

Charts

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CARL ZEISS VISION UK LIMITED (United Kingdom) Page visits 2024

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CARL ZEISS VISION UK LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Apr 30, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 30, 2022 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Dec 31, 2020 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Dec 31, 2020 Appointment of a woman Appointment of a woman
Registry Nov 10, 2014 Appointment of a man as Director and General Manager Appointment of a man as Director and General Manager
Registry Oct 29, 2013 Change of registered office address Change of registered office address
Registry Oct 29, 2013 Change of registered office address 2838... Change of registered office address 2838...
Registry Aug 12, 2013 Miscellaneous document Miscellaneous document
Registry Jul 9, 2013 Annual return Annual return
Financials Jul 5, 2013 Annual accounts Annual accounts
Registry Jul 3, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 3, 2013 Resignation of one Director Resignation of one Director
Registry Jun 24, 2013 Appointment of a man as Finance and Director Appointment of a man as Finance and Director
Registry Jul 10, 2012 Annual return Annual return
Financials Jul 3, 2012 Annual accounts Annual accounts
Registry Jan 16, 2012 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jul 22, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jul 12, 2011 Annual return Annual return
Financials Jul 4, 2011 Annual accounts Annual accounts
Registry Apr 8, 2011 Resignation of one Director Resignation of one Director
Registry Mar 31, 2011 Resignation of one Vice President Europe and one Director (a man) Resignation of one Vice President Europe and one Director (a man)
Financials Aug 9, 2010 Annual accounts Annual accounts
Registry Jul 13, 2010 Annual return Annual return
Registry Nov 2, 2009 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Oct 10, 2009 Annual accounts Annual accounts
Registry Sep 17, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 17, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Sep 17, 2009 Resignation of a director Resignation of a director
Registry Sep 1, 2009 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Jul 27, 2009 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Jul 27, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 21, 2009 Appointment of a man as Director 2838... Appointment of a man as Director 2838...
Registry Jul 11, 2009 Annual return Annual return
Registry Jul 10, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 12, 2009 Resignation of a director Resignation of a director
Registry Mar 12, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 6, 2009 Appointment of a secretary Appointment of a secretary
Registry Mar 2, 2009 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 29, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jan 29, 2009 Appointment of a director Appointment of a director
Registry Dec 2, 2008 Resignation of a secretary Resignation of a secretary
Registry Dec 1, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Nov 30, 2008 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 4, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 9, 2008 Annual return Annual return
Financials Aug 4, 2008 Annual accounts Annual accounts
Registry Feb 7, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 6, 2007 Annual return Annual return
Financials Jul 23, 2007 Annual accounts Annual accounts
Registry Jun 6, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 18, 2007 Resignation of a director Resignation of a director
Registry Jan 31, 2007 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Aug 16, 2006 Annual return Annual return
Financials Aug 3, 2006 Annual accounts Annual accounts
Registry Jul 6, 2006 Memorandum of association Memorandum of association
Registry Jun 21, 2006 Change of name certificate Change of name certificate
Registry May 30, 2006 Auditor's letter of resignation Auditor's letter of resignation
Registry May 23, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Apr 21, 2006 Annual accounts Annual accounts
Registry Dec 21, 2005 Change of accounting reference date Change of accounting reference date
Registry Dec 21, 2005 Resignation of a director Resignation of a director
Registry Nov 30, 2005 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Sep 27, 2005 Annual accounts Annual accounts
Registry Aug 11, 2005 Annual return Annual return
Registry Jul 28, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 28, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Aug 23, 2004 Annual return Annual return
Financials Apr 29, 2004 Annual accounts Annual accounts
Registry Jan 30, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jul 31, 2003 Annual return Annual return
Financials May 12, 2003 Annual accounts Annual accounts
Registry Mar 20, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 23, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Aug 22, 2002 Annual return Annual return
Registry Jul 26, 2002 Appointment of a director Appointment of a director
Registry Jul 16, 2002 Resignation of a director Resignation of a director
Registry Jun 26, 2002 Resignation of one Finance Director-Europe and one Director (a man) Resignation of one Finance Director-Europe and one Director (a man)
Financials May 5, 2002 Annual accounts Annual accounts
Registry Jan 25, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Dec 5, 2001 Appointment of a director Appointment of a director
Registry Nov 22, 2001 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Aug 8, 2001 Annual return Annual return
Registry Aug 6, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 6, 2001 Memorandum of association Memorandum of association
Financials Apr 30, 2001 Annual accounts Annual accounts
Registry Jan 24, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jul 27, 2000 Annual return Annual return
Registry Jul 21, 2000 Resignation of one Vp Operations Europe and one Director (a man) Resignation of one Vp Operations Europe and one Director (a man)
Registry May 17, 2000 Appointment of a director Appointment of a director
Registry May 17, 2000 Resignation of a director Resignation of a director
Registry May 17, 2000 Appointment of a director Appointment of a director
Registry May 17, 2000 Resignation of a director Resignation of a director
Registry Mar 31, 2000 Two appointments: 2 men Two appointments: 2 men
Registry Feb 21, 2000 Resignation of a director Resignation of a director
Financials Feb 2, 2000 Annual accounts Annual accounts
Registry Dec 31, 1999 Resignation of one General Manager and one Director (a man) Resignation of one General Manager and one Director (a man)
Registry Aug 19, 1999 Annual return Annual return
Registry Apr 1, 1999 Appointment of a director Appointment of a director
Financials Feb 1, 1999 Annual accounts Annual accounts
Registry Nov 3, 1998 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director

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