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NAPP LABORATORIES LIMITED

Company number 00192707

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Dec 2012 TM01 Termination of appointment of Michael Lynch as a director
04 Oct 2012 AA Full accounts made up to 31 December 2011
13 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
10 Aug 2012 CH01 Director's details changed for Mr Bryan George Lea on 10 August 2012
10 Aug 2012 AD02 Register inspection address has been changed from C/O Gareth Kendall/Sarah Kelly Chadbourne & Parke Regis House 45 King William Street London EC4R 9AN United Kingdom
10 Apr 2012 TM01 Termination of appointment of Simon Bashforth as a director
19 Jan 2012 CH01 Director's details changed for Bryan George Lea on 18 January 2012
31 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
31 Aug 2011 CH01 Director's details changed for Antony Charles Mattesich on 1 October 2009
30 Aug 2011 TM01 Termination of appointment of Ake Wikstrom as a director
20 Jun 2011 AA Full accounts made up to 31 December 2010
20 Jun 2011 AP01 Appointment of Mr Antony Mattessich as a director
  • ANNOTATION Date of appointment was removed from the AP01 on 23/08/2011 as it was Invalid or ineffective.
10 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
09 Aug 2010 AD03 Register(s) moved to registered inspection location
09 Aug 2010 CH01 Director's details changed for Simon John Bashforth on 31 July 2010
09 Aug 2010 CH01 Director's details changed for Michael Howard Lynch on 31 July 2010
09 Aug 2010 CH01 Director's details changed for Mr Christopher Benbow Mitchell on 31 July 2010
09 Aug 2010 CH01 Director's details changed for Bryan George Lea on 31 July 2010
09 Aug 2010 CH01 Director's details changed for Ake Gunnar Wikstrom on 31 July 2010
09 Aug 2010 CH01 Director's details changed for Antony Charles Mattesich on 31 July 2010
09 Aug 2010 AD02 Register inspection address has been changed
05 Aug 2010 AA Full accounts made up to 31 December 2009
20 Aug 2009 363a Return made up to 31/07/09; full list of members
12 Aug 2009 AA Full accounts made up to 31 December 2008
08 Apr 2009 288b Appointment terminated director kenneth williamson