S.I.P. ANALYTICAL LIMITED

Company number 01512045

Date	Type	Description	View / Download
01 Feb 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
10 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(41 pages)
10 Jan 2018	TM01	Termination of appointment of Roland Franz Brakling as a director on 18 December 2017	(1 page)
01 Sep 2017	CS01	Confirmation statement made on 21 August 2017 with updates	(4 pages)
30 May 2017	CS01	Confirmation statement made on 30 May 2017 with updates	(5 pages)
17 May 2017	AA	Full accounts made up to 31 December 2016	(12 pages)
21 Jun 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
17 Jun 2016	AR01	Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 90,100	(3 pages)
17 Jul 2015	AA	Accounts for a small company made up to 31 December 2014	(12 pages)
23 Jun 2015	AR01	Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 90,100	(3 pages)
30 Jan 2015	AP01	Appointment of Keith Charles Stoddart as a director on 1 January 2015	(3 pages)
15 Dec 2014	TM02	Termination of appointment of Denise Hodge as a secretary on 10 November 2014	(2 pages)
15 Dec 2014	TM01	Termination of appointment of Michael Clifford Nicholls as a director on 10 November 2014	(2 pages)
15 Dec 2014	TM01	Termination of appointment of Nicholas Hodge as a director on 10 November 2014	(2 pages)
15 Dec 2014	AP01	Appointment of Roland Franz Brakling as a director on 10 November 2014	(3 pages)
27 Oct 2014	MR04	Satisfaction of charge 3 in full	(1 page)
13 Jun 2014	AR01	Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 90,100	(5 pages)
15 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
14 Nov 2013	TM01	Termination of appointment of Robin Lang as a director	(1 page)
04 Jul 2013	AR01	Annual return made up to 30 May 2013 with full list of shareholders	(6 pages)
25 Feb 2013	AA	Total exemption small company accounts made up to 31 December 2012	(9 pages)
30 May 2012	AR01	Annual return made up to 30 May 2012 with full list of shareholders	(6 pages)
07 Mar 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
03 Jun 2011	AR01	Annual return made up to 30 May 2011 with full list of shareholders	(6 pages)
08 Mar 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)