Cusi (U.K.) LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- all other documents available
- 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
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- information about these directors and secretaries in other companies
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ALCON EYE CARE UK LIMITED
Company type | Private Limited Company, Dissolved |
Company Number | 03118618 |
Record last updated | Sunday, April 21, 2024 3:33:57 PM UTC |
Official Address | Pentagon Park Boundary Way Hemel Hempstead Hertfordshire Hp27ud Adeyfield East There are 2 companies registered at this street |
Locality | Adeyfield East |
Region | England |
Postal Code | HP27UD |
Sector | manufacture, basic, pharmaceutical |
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Document Type | Publication date | Download link | |
Registry | Apr 12, 2024 | Appointment of a woman |  |
Registry | Feb 29, 2024 | Resignation of one Director (a man) |  |
Registry | Oct 1, 2021 | Appointment of a man as Director and Managing Director |  |
Registry | Oct 1, 2021 | Resignation of one Director (a woman) |  |
Registry | Jan 21, 2021 | Resignation of one Secretary (a man) |  |
Registry | Jan 21, 2021 | Appointment of a man as Secretary |  |
Registry | Jul 6, 2020 | Appointment of a man as Head Of Finance and Director |  |
Registry | Jul 6, 2020 | Resignation of 2 people: one Director (a man) |  |
Registry | May 31, 2020 | Resignation of one Secretary (a woman) |  |
Registry | Apr 9, 2019 | Resignation of 3 people: one Director (a man) |  |
Registry | Apr 9, 2019 | Appointment of a woman |  |
Registry | Dec 12, 2018 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights |  |
Registry | Dec 12, 2018 | Resignation of one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%) and one Individual Or Entity With 50-75% Of Voting Rights |  |
Registry | Jun 14, 2018 | Resignation of 2 people: one Secretary (a man) and one Director (a man) |  |
Registry | Jun 14, 2018 | Appointment of a woman as Secretary |  |
Registry | Jun 22, 2017 | Appointment of a man as Secretary |  |
Registry | Mar 8, 2017 | Appointment of a man as Director and None |  |
Registry | Aug 15, 2016 | Appointment of a woman |  |
Registry | Apr 19, 2016 | Appointment of a man as Director and Region President, Emea |  |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (50-75%), Individual Or Entity With 50-75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors |  |
Registry | Dec 17, 2015 | Appointment of a man as General Manager and Director |  |
Registry | May 21, 2013 | Second notification of strike-off action in london gazette |  |
Registry | Feb 5, 2013 | First notification of strike - off in london gazette |  |
Registry | Jan 29, 2013 | Striking off application by a company |  |
Registry | Dec 6, 2012 | Annual return |  |
Financials | Oct 2, 2012 | Annual accounts |  |
Registry | Aug 1, 2012 | Company name change |  |
Registry | Jun 25, 2012 | Company name change 2588908... |  |
Registry | Apr 13, 2012 | Appointment of a person as Director |  |
Registry | Mar 9, 2012 | Appointment of a person as Director 1021162... |  |
Registry | Mar 7, 2012 | Resignation of one Director |  |
Registry | Mar 6, 2012 | Appointment of a man as Country Chief Financial Officer Uk & Ire and Director |  |
Registry | Feb 28, 2012 | Appointment of a person as Director |  |
Registry | Feb 7, 2012 | Resignation of one Director |  |
Registry | Feb 7, 2012 | Resignation of one Director 7859319... |  |
Registry | Feb 6, 2012 | Appointment of a person as Director |  |
Registry | Feb 1, 2012 | Two appointments: 2 men |  |
Registry | Nov 30, 2011 | Annual return |  |
Registry | Nov 30, 2011 | Notification of single alternative inspection location |  |
Financials | Nov 22, 2011 | Annual accounts |  |
Registry | Nov 4, 2011 | Appointment of a person as Secretary |  |
Registry | Nov 4, 2011 | Resignation of one Secretary |  |
Registry | Oct 24, 2011 | Appointment of a woman as Secretary |  |
Registry | Oct 24, 2011 | Resignation of one Secretary |  |
Registry | Aug 5, 2011 | Appointment of a person as Director |  |
Registry | May 11, 2011 | Resignation of one Director |  |
Registry | Apr 28, 2011 | Appointment of a person as Secretary |  |
Registry | Apr 20, 2011 | Resignation of one Secretary |  |
Registry | Apr 20, 2011 | Resignation of one Director |  |
Registry | Apr 20, 2011 | Resignation of one Director 8317012... |  |
Registry | Apr 20, 2011 | Appointment of a person as Director |  |
Registry | Apr 20, 2011 | Appointment of a person as Director 8316786... |  |
Registry | Mar 31, 2011 | Appointment of a person as Secretary |  |
Registry | Nov 3, 2010 | Annual return |  |
Financials | Sep 30, 2010 | Annual accounts |  |
Registry | Dec 18, 2009 | Annual return |  |
Registry | Dec 15, 2009 | Change of particulars for director |  |
Registry | Dec 15, 2009 | Change of location of company records to the single alternative inspection location |  |
Registry | Dec 15, 2009 | Notification of single alternative inspection location |  |
Registry | Dec 15, 2009 | Change of particulars for director |  |
Registry | Dec 15, 2009 | Change of particulars for director 2621203... |  |
Financials | Nov 1, 2009 | Annual accounts |  |
Registry | Sep 29, 2009 | Appointment of a person |  |
Registry | Sep 1, 2009 | Appointment of a person 2602389... |  |
Registry | Aug 28, 2009 | Resignation of a person |  |
Registry | Aug 28, 2009 | Resignation of a person 2602342... |  |
Financials | Oct 31, 2008 | Annual accounts |  |
Registry | Oct 29, 2008 | Annual return |  |
Registry | Nov 21, 2007 | Annual return 1910908... |  |
Financials | Oct 30, 2007 | Annual accounts |  |
Registry | Nov 24, 2006 | Annual return |  |
Registry | Nov 24, 2006 | Register of members |  |
Financials | Oct 31, 2006 | Annual accounts |  |
Registry | Aug 10, 2006 | Appointment of a person |  |
Registry | Nov 17, 2005 | Annual return |  |
Financials | Oct 26, 2005 | Annual accounts |  |
Financials | Oct 29, 2004 | Annual accounts 1844347... |  |
Registry | Oct 26, 2004 | Annual return |  |
Registry | Mar 9, 2004 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Nov 7, 2003 | Annual return |  |
Financials | Oct 24, 2003 | Annual accounts |  |
Registry | Nov 4, 2002 | Annual return |  |
Registry | Nov 4, 2002 | Notice of change of directors or secretaries or in their particulars |  |
Financials | Jul 4, 2002 | Annual accounts |  |
Registry | Nov 19, 2001 | Register of members |  |
Registry | Nov 5, 2001 | Annual return |  |
Financials | May 29, 2001 | Annual accounts |  |
Financials | Oct 31, 2000 | Annual accounts 1844998... |  |
Registry | Oct 24, 2000 | Annual return |  |
Registry | Oct 22, 1999 | Annual return 1866524... |  |
Financials | Aug 24, 1999 | Annual accounts |  |
Financials | Oct 28, 1998 | Annual accounts 1800981... |  |
Registry | Oct 26, 1998 | Annual return |  |
Registry | Feb 6, 1998 | Annual return 1789201... |  |
Registry | Feb 3, 1998 | Notice of change of directors or secretaries or in their particulars |  |
Financials | Sep 18, 1997 | Annual accounts |  |
Registry | May 16, 1997 | Appointment of a person |  |
Registry | May 9, 1997 | Resignation of a person |  |
Registry | Nov 8, 1996 | Annual return |  |
Registry | Feb 22, 1996 | Notice of accounting reference date |  |