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AZELIS UK LIFE SCIENCES LIMITED

Company number 00934139

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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)
29 Jul 2016	TM01	Termination of appointment of Martin Hollenhorst as a director on 25 July 2016	View PDF Termination of appointment of Martin Hollenhorst as a director on 25 July 2016 - link opens in a new window - 1 page (1 page)
16 Jun 2016	AP01	Appointment of Mr Stephen Edward Roberts as a director on 31 May 2016	View PDF Appointment of Mr Stephen Edward Roberts as a director on 31 May 2016 - link opens in a new window - 2 pages (2 pages)
16 Jun 2016	TM01	Termination of appointment of David Michael Mccabe as a director on 31 May 2016	View PDF Termination of appointment of David Michael Mccabe as a director on 31 May 2016 - link opens in a new window - 1 page (1 page)
16 Jun 2016	TM02	Termination of appointment of David Michael Mccabe as a secretary on 31 May 2016	View PDF Termination of appointment of David Michael Mccabe as a secretary on 31 May 2016 - link opens in a new window - 1 page (1 page)
14 Jun 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 30 pages (30 pages)
02 Mar 2016	MR01	Registration of charge 009341390007, created on 25 February 2016	View PDF Registration of charge 009341390007, created on 25 February 2016 - link opens in a new window - 39 pages (39 pages)
29 Dec 2015	AR01	Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 115,000	View PDF Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 115,000 - link opens in a new window - 6 pages (6 pages)
24 Dec 2015	MR04	Satisfaction of charge 009341390006 in full	View PDF Satisfaction of charge 009341390006 in full - link opens in a new window - 1 page (1 page)
02 Sep 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
30 Jul 2015	MR01	Registration of charge 009341390006, created on 23 July 2015	View PDF Registration of charge 009341390006, created on 23 July 2015 - link opens in a new window - 40 pages (40 pages)
12 Jun 2015	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 9 pages (9 pages)
18 May 2015	MR04	Satisfaction of charge 009341390004 in full	View PDF Satisfaction of charge 009341390004 in full - link opens in a new window - 4 pages (4 pages)
18 May 2015	MR04	Satisfaction of charge 009341390005 in full	View PDF Satisfaction of charge 009341390005 in full - link opens in a new window - 4 pages (4 pages)
17 May 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 21 pages (21 pages)
25 Nov 2014	AR01	Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 115,000	View PDF Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 115,000 - link opens in a new window - 6 pages (6 pages)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 21 pages (21 pages)
06 Dec 2013	AR01	Annual return made up to 21 November 2013 with full list of shareholders Statement of capital on 2013-12-06 GBP 115,000	View PDF Annual return made up to 21 November 2013 with full list of shareholders Statement of capital on 2013-12-06 GBP 115,000 - link opens in a new window - 6 pages (6 pages)
17 Oct 2013	MR01	Registration of charge 009341390005	View PDF Registration of charge 009341390005 - link opens in a new window - 14 pages (14 pages)
05 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 21 pages (21 pages)
13 May 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
13 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Amended agreements/ company business 25/04/2013	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Amended agreements/ company business 25/04/2013 - link opens in a new window - 4 pages (4 pages)
07 May 2013	MR01	Registration of charge 009341390004	View PDF Registration of charge 009341390004 - link opens in a new window - 52 pages (52 pages)
19 Dec 2012	AP01	Appointment of Mr Martin Hollenhorst as a director	View PDF Appointment of Mr Martin Hollenhorst as a director - link opens in a new window - 2 pages (2 pages)
19 Dec 2012	TM01	Termination of appointment of Gunther Krausser as a director	View PDF Termination of appointment of Gunther Krausser as a director - link opens in a new window - 1 page (1 page)
28 Nov 2012	AR01	Annual return made up to 21 November 2012 with full list of shareholders	View PDF Annual return made up to 21 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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