| 06 Oct 2020 |
gazette |
Gazette Dissolved Voluntary
|
1 |
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You are about to purchase a company document for "BAUSCH & LOMB UK HOLDINGS LIMITED", this will cost 1 document credit.
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| 05 May 2020 |
gazette |
Gazette Notice Voluntary
|
1 |
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| 27 Apr 2020 |
dissolution |
Dissolution Application Strike Off Company
|
2 |
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| 14 Feb 2020 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
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|
| 06 Dec 2019 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
4 |
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You are about to purchase a company document for "BAUSCH & LOMB UK HOLDINGS LIMITED", this will cost 1 document credit.
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|
| 06 Dec 2019 |
insolvency |
Solvency Statement dated 29/11/19
|
4 |
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|
| 06 Dec 2019 |
resolution |
Resolution
|
2 |
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| 06 Dec 2019 |
capital |
Statement of capital (Section 108)
|
3 |
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|
| 11 Oct 2019 |
capital |
Second Filing Capital Allotment Shares
|
7 |
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| 05 Oct 2019 |
accounts |
Annual Accounts
|
22 |
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|
| 02 Sep 2019 |
resolution |
Resolution
|
2 |
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|
| 20 Aug 2019 |
capital |
Return of Allotment of shares
|
4 |
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|
| 13 Feb 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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Total credits: 0
|
| 13 Feb 2019 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
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|
| 06 Oct 2018 |
accounts |
Annual Accounts
|
23 |
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|
| 15 May 2018 |
officers |
Appointment of director (William Norman Woodfield)
|
2 |
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|
| 10 May 2018 |
officers |
Termination of appointment of director (Linda Ann Lagorga)
|
1 |
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|
| 12 Feb 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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Total credits: 0
|
| 17 Jan 2018 |
officers |
Appointment of director (Mr Eberhard Karl Heinz Kuehne)
|
2 |
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|
| 15 Jan 2018 |
officers |
Appointment of director (Mr Duncan William Dow)
|
2 |
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|
| 15 Jan 2018 |
officers |
Termination of appointment of director (Marcin Edward Jedrzejuk)
|
1 |
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|
| 04 Oct 2017 |
accounts |
Annual Accounts
|
9 |
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Total credits: 0
|
| 27 Jun 2017 |
officers |
Change of particulars for director (Linda Ann Lagorga)
|
2 |
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|
| 20 Jun 2017 |
officers |
Appointment of director (Janice Kathleen Mary More)
|
2 |
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|
| 20 Jun 2017 |
officers |
Termination of appointment of director (Ling Zeng)
|
1 |
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You are about to purchase a company document for "BAUSCH & LOMB UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Mar 2017 |
officers |
Change of particulars for director (Ling Zeng)
|
2 |
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You are about to purchase a company document for "BAUSCH & LOMB UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Feb 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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You are about to purchase a company document for "BAUSCH & LOMB UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Oct 2016 |
accounts |
Annual Accounts
|
15 |
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You are about to purchase a company document for "BAUSCH & LOMB UK HOLDINGS LIMITED", this will cost 1 document credit.
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|
| 11 Jul 2016 |
auditors |
Auditors Resignation Company
|
2 |
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|
| 10 Feb 2016 |
annual-return |
Annual Return
|
6 |
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|
| 12 Oct 2015 |
accounts |
Annual Accounts
|
13 |
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Total credits: 0
|
| 27 Feb 2015 |
annual-return |
Annual Return
|
6 |
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Total credits: 0
|
| 24 Sep 2014 |
accounts |
Annual Accounts
|
14 |
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Total credits: 0
|
| 25 Feb 2014 |
annual-return |
Annual Return
|
6 |
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You are about to purchase a company document for "BAUSCH & LOMB UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Sep 2013 |
officers |
Appointment of director (Linda Ann Lagorga)
|
2 |
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Total credits: 0
|
| 24 Sep 2013 |
officers |
Termination of appointment of director (Pierre Detours)
|
1 |
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|
| 24 Sep 2013 |
officers |
Termination of appointment of director (David Exall)
|
1 |
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|
| 24 Sep 2013 |
officers |
Appointment of director (Marcin Edward Jedrzejuk)
|
2 |
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Total credits: 0
|
| 24 Sep 2013 |
officers |
Appointment of director (Ling Zeng)
|
2 |
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You are about to purchase a company document for "BAUSCH & LOMB UK HOLDINGS LIMITED", this will cost 1 document credit.
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|
| 29 Aug 2013 |
officers |
Termination of appointment of director (Brian Harris)
|
1 |
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|
| 29 Aug 2013 |
officers |
Termination of appointment of director (Ambrose Bailey)
|
1 |
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|
| 29 Aug 2013 |
officers |
Appointment of director (Pierre Savy Paul Marie Detours)
|
2 |
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You are about to purchase a company document for "BAUSCH & LOMB UK HOLDINGS LIMITED", this will cost 1 document credit.
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|
| 05 Aug 2013 |
accounts |
Annual Accounts
|
13 |
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You are about to purchase a company document for "BAUSCH & LOMB UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Apr 2013 |
officers |
Change of particulars for corporate secretary (Snr Denton Secretaries Limited)
|
2 |
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Total credits: 0
|
| 21 Feb 2013 |
annual-return |
Annual Return
|
6 |
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You are about to purchase a company document for "BAUSCH & LOMB UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jan 2013 |
officers |
Appointment of director (Mr David John Exall)
|
2 |
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You are about to purchase a company document for "BAUSCH & LOMB UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jan 2013 |
officers |
Termination of appointment of director (Paul Hurrell)
|
1 |
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|
| 01 Aug 2012 |
accounts |
Annual Accounts
|
12 |
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Total credits: 0
|
| 29 Feb 2012 |
annual-return |
Annual Return
|
6 |
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You are about to purchase a company document for "BAUSCH & LOMB UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Nov 2011 |
officers |
Appointment of corporate secretary (Snr Denton Secretaries Limited)
|
2 |
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|
| 21 Nov 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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|
| 21 Nov 2011 |
officers |
Termination of appointment of secretary (John Lafave)
|
1 |
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You are about to purchase a company document for "BAUSCH & LOMB UK HOLDINGS LIMITED", this will cost 1 document credit.
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|
| 04 Oct 2011 |
accounts |
Annual Accounts
|
12 |
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You are about to purchase a company document for "BAUSCH & LOMB UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Mar 2011 |
annual-return |
Annual Return
|
6 |
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You are about to purchase a company document for "BAUSCH & LOMB UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Oct 2010 |
officers |
Appointment of director (Brian James Harris)
|
2 |
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|
| 13 Oct 2010 |
officers |
Appointment of director (Paul Allan Hurrell)
|
2 |
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|
| 13 Oct 2010 |
officers |
Termination of appointment of director (John Brown)
|
1 |
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|
| 05 Oct 2010 |
accounts |
Annual Accounts
|
11 |
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You are about to purchase a company document for "BAUSCH & LOMB UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Mar 2010 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "BAUSCH & LOMB UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Feb 2010 |
officers |
Appointment of secretary (John Lafave)
|
3 |
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You are about to purchase a company document for "BAUSCH & LOMB UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Feb 2010 |
officers |
Termination of appointment of secretary (Jean Geisel)
|
2 |
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You are about to purchase a company document for "BAUSCH & LOMB UK HOLDINGS LIMITED", this will cost 1 document credit.
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|
| 04 Feb 2010 |
accounts |
Annual Accounts
|
10 |
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You are about to purchase a company document for "BAUSCH & LOMB UK HOLDINGS LIMITED", this will cost 1 document credit.
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|
| 09 Jul 2009 |
officers |
Secretary appointed jean geisel
|
1 |
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|
| 19 Jun 2009 |
officers |
Director appointed john brown
|
2 |
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|
| 01 Jun 2009 |
annual-return |
Return made up to 08/02/09; full list of members
|
7 |
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|
| 01 Jun 2009 |
officers |
Appointment terminated director and secretary desmond o'reilly
|
1 |
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|
| 05 Mar 2009 |
officers |
Appointment terminated director gareth steer
|
1 |
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|
| 05 Mar 2009 |
officers |
Appointment terminated director efrain rivera
|
1 |
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|
| 15 May 2008 |
capital |
Ad 11/04/08\eur si 99708353@1=99708353\eur ic 100/99708453\
|
2 |
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|
| 07 Mar 2008 |
officers |
Appointment terminated director dws directors LTD
|
1 |
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|
| 07 Mar 2008 |
officers |
Appointment terminated secretary dws secretaries LIMITED
|
1 |
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|
| 07 Mar 2008 |
officers |
Director and secretary appointed desmond john o'reilly
|
2 |
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|
| 19 Feb 2008 |
resolution |
Resolution
|
2 |
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|
| 19 Feb 2008 |
resolution |
Resolution
|
1 |
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|
| 19 Feb 2008 |
address |
Registered office changed on 19/02/08 from: one fleet place london EC4M 7WS
|
1 |
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|
| 19 Feb 2008 |
accounts |
Accounting reference date shortened from 28/02/09 to 31/12/08
|
1 |
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|
| 19 Feb 2008 |
capital |
Ad 11/02/08--------- eur si 99@1=99 eur ic 1/100
|
2 |
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|
| 19 Feb 2008 |
officers |
New director appointed
|
3 |
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|
| 19 Feb 2008 |
officers |
New director appointed
|
3 |
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|
| 19 Feb 2008 |
officers |
New director appointed
|
3 |
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|
| 08 Feb 2008 |
incorporation |
Incorporation Company
|
18 |
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|