NAPP LABORATORIES LIMITED

Company number 00192707

Date	Type	Description	View / Download
14 Aug 2018	TM02	Termination of appointment of Tiercel Services Limited as a secretary on 11 June 2018	(1 page)
24 May 2018	AP01	Appointment of Mr Ake Gunnar Wikstrom as a director on 12 April 2018	(2 pages)
22 May 2018	AD02	Register inspection address has been changed from C/O Gareth Kendall/Sarah Galaud Norton Rose Fulbright Llp 3 More London Riverside London SE1 2AQ England to Norton Rose Fulbright Llp (Ref Gk) 3 More London Riverside London SE1 2AQ	(1 page)
21 May 2018	TM01	Termination of appointment of Christopher Benbow Mitchell as a director on 12 April 2018	(1 page)
18 Jan 2018	AD01	Registered office address changed from Cambridge Science Park Milton Road Cambridge CB4 0AB to Unit 196 Cambridge Science Park Milton Road Cambridge CB4 0AB on 18 January 2018	(1 page)
21 Sep 2017	TM01	Termination of appointment of Antony Charles Mattessich as a director on 31 July 2017	(1 page)
20 Sep 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
15 Aug 2017	AD02	Register inspection address has been changed from C/O Gareth Kendall/Sarah Galaud Chadbourne & Parke (London) Llp Regis House 45 King William Street London EC4R 9AN United Kingdom to C/O Gareth Kendall/Sarah Galaud Norton Rose Fulbright Llp 3 More London Riverside London SE1 2AQ	(1 page)
14 Aug 2017	CS01	Confirmation statement made on 31 July 2017 with no updates	(3 pages)
14 Aug 2017	AD03	Register(s) moved to registered inspection location C/O Gareth Kendall/Sarah Galaud Chadbourne & Parke (London) Llp Regis House 45 King William Street London EC4R 9AN	(1 page)
14 Aug 2017	AP01	Appointment of Mr Stuart David Baker as a director on 8 August 2017	(2 pages)
04 Oct 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
11 Aug 2016	CS01	Confirmation statement made on 31 July 2016 with updates	(5 pages)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
27 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 18,006	(5 pages)
27 Aug 2015	CH01	Director's details changed for Mr Bryan George Lea on 27 August 2015	(2 pages)
27 Aug 2015	CH01	Director's details changed for Mr Antony Charles Mattessich on 27 August 2015	(2 pages)
27 Aug 2015	CH01	Director's details changed for Mr Christopher Benbow Mitchell on 27 August 2015	(2 pages)
27 Aug 2015	CH04	Secretary's details changed for Tiercel Services Limited on 27 August 2015	(1 page)
08 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 18,006	(7 pages)
07 May 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
07 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07	(7 pages)
06 Aug 2013	AD02	Register inspection address has been changed from C/O Gareth Kendall/Sarah Kelly Chadbourne & Parke (London) Llp Regis House 45 King William Street London EC4R 9AN United Kingdom	(1 page)
06 Aug 2013	CH04	Secretary's details changed for Tiercel Services Limited on 6 August 2013	(1 page)

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