- Company Overview for MALVERN PANALYTICAL LIMITED (01020602)
- Filing history for MALVERN PANALYTICAL LIMITED (01020602)
- People for MALVERN PANALYTICAL LIMITED (01020602)
- Charges for MALVERN PANALYTICAL LIMITED (01020602)
- More for MALVERN PANALYTICAL LIMITED (01020602)
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) |
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18 May 2018 | CS01 | Confirmation statement made on 8 May 2018 with updates | |
14 Mar 2018 | TM01 | Termination of appointment of Giles Simcock as a director on 12 March 2018 | |
14 Mar 2018 | TM01 | Termination of appointment of Duncan Morgan Roberts as a director on 12 March 2018 | |
14 Mar 2018 | TM01 | Termination of appointment of Rowena Dawn Innocent as a director on 12 March 2018 | |
14 Mar 2018 | TM01 | Termination of appointment of Diana Jane Bishop as a director on 12 March 2018 | |
05 Jan 2018 | RESOLUTIONS |
Resolutions
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|
05 Jul 2017 | AA | Full accounts made up to 31 December 2016 | |
15 Jun 2017 | AP01 | Appointment of Mr Tom Alexander Mulder as a director on 5 June 2017 | |
15 Jun 2017 | TM01 | Termination of appointment of Paul Iran Walker as a director on 5 June 2017 | |
11 May 2017 | CS01 | Confirmation statement made on 8 May 2017 with updates | |
20 Apr 2017 | TM01 | Termination of appointment of John Martin as a director on 11 April 2017 | |
17 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
21 Jun 2016 | AR01 |
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
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|
13 Jul 2015 | AA | Full accounts made up to 31 December 2014 | |
09 Jun 2015 | AR01 |
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
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|
27 May 2015 | CH03 | Secretary's details changed for Robert William Prestidge on 27 November 2014 | |
27 May 2015 | CH03 | Secretary's details changed for Robert William Prestidge on 27 November 2014 | |
27 May 2015 | CH01 | Director's details changed for Robert William Prestidge on 27 November 2014 | |
09 Dec 2014 | MISC | Sect 519 auds res | |
25 Nov 2014 | MISC | S.519 companies act 2006 | |
21 Oct 2014 | AP01 | Appointment of Mr Giles Simcock as a director on 1 October 2014 | |
28 Jul 2014 | AA | Full accounts made up to 31 December 2013 | |
24 Jun 2014 | TM01 | Termination of appointment of John Mccaskie as a director | |
13 May 2014 | AR01 |
Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-05-13
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|
03 Apr 2014 | AP01 | Appointment of Mr Eoghan Pol O'lionaird as a director |