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SOURCE BIOSCIENCE (STORAGE) LIMITED

Company number 00878160

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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)
17 Jan 2018 AP01 Appointment of Mr Trevor Frank Nolan as a director on 9 January 2018
17 Jan 2018 TM01 Termination of appointment of Iain Macdonald Chisholm as a director on 2 January 2018
28 Dec 2017 CH01 Director's details changed for Mr Russell Steven Wheatcroft on 28 December 2017
05 Oct 2017 TM02 Termination of appointment of Michael John Astle as a secretary on 5 October 2017
24 Aug 2017 AA Full accounts made up to 31 December 2016
24 May 2017 CH01 Director's details changed for Mr Jay Charles Lecoque on 24 May 2017
12 May 2017 AP03 Appointment of Mr Michael John Astle as a secretary on 12 May 2017
12 May 2017 TM01 Termination of appointment of Timothy Charles Metcalfe as a director on 12 May 2017
12 May 2017 TM01 Termination of appointment of Nicholas Watson Ash as a director on 12 May 2017
12 May 2017 TM01 Termination of appointment of Nicholas Ivor Leaves as a director on 12 May 2017
12 May 2017 TM01 Termination of appointment of James Douglas Agnew as a director on 12 May 2017
12 May 2017 TM02 Termination of appointment of Nicholas Watson Ash as a secretary on 12 May 2017
28 Apr 2017 AP01 Appointment of Mr Jay Charles Lecoque as a director on 27 April 2017
28 Apr 2017 AP01 Appointment of Mr James Douglas Agnew as a director on 27 April 2017
28 Apr 2017 AP01 Appointment of Mr Iain Macdonald Chisholm as a director on 27 April 2017
28 Apr 2017 AP01 Appointment of Mr Russell Steven Wheatcroft as a director on 27 April 2017
02 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
17 Sep 2016 AA Full accounts made up to 31 December 2015
07 Jun 2016 MR01 Registration of charge 008781600009, created on 6 June 2016
04 Apr 2016 MR01 Registration of charge 008781600008, created on 24 March 2016
01 Apr 2016 MR04 Satisfaction of charge 008781600006 in full
01 Apr 2016 MR04 Satisfaction of charge 008781600007 in full
02 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 3,000
03 Oct 2015 AA Full accounts made up to 31 December 2014
02 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 3,000