UNIVERSITY OF WARWICK SCIENCE PARK LIMITED
Company number 01659656
- Company Overview for UNIVERSITY OF WARWICK SCIENCE PARK LIMITED (01659656)
- Filing history for UNIVERSITY OF WARWICK SCIENCE PARK LIMITED (01659656)
- People for UNIVERSITY OF WARWICK SCIENCE PARK LIMITED (01659656)
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- More for UNIVERSITY OF WARWICK SCIENCE PARK LIMITED (01659656)
| 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) |
|---|---|---|---|
| 15 Oct 2024 | TM01 | Termination of appointment of Nigel Christopher Maris as a director on 30 September 2024 | |
| 08 Oct 2024 | TM01 | Termination of appointment of Simon Charles Robert Swain as a director on 30 September 2024 | |
| 02 Oct 2024 | AP01 | Appointment of Professor David Gareth Greenwood as a director on 1 October 2024 | |
| 02 Oct 2024 | AP01 | Appointment of Mr David Jeremy Plumb as a director on 1 October 2024 | |
| 02 Oct 2024 | AP01 | Appointment of Professor Nigel Lewis Driffield as a director on 1 October 2024 | |
| 02 Oct 2024 | AP01 | Appointment of Professor Emma Grace Flynn as a director on 1 October 2024 | |
| 22 Jan 2024 | AA | Full accounts made up to 31 July 2023 | |
| 14 Dec 2023 | CS01 | Confirmation statement made on 14 December 2023 with no updates | |
| 01 Nov 2023 | MR05 | Part of the property or undertaking has been released and no longer forms part of charge 21 | |
| 01 Nov 2023 | MR05 | Part of the property or undertaking has been released and no longer forms part of charge 016596560022 | |
| 17 Mar 2023 | AA | Full accounts made up to 31 July 2022 | |
| 03 Jan 2023 | CS01 | Confirmation statement made on 31 December 2022 with no updates | |
| 04 Mar 2022 | AA | Full accounts made up to 31 July 2021 | |
| 04 Jan 2022 | CS01 | Confirmation statement made on 31 December 2021 with no updates | |
| 03 Mar 2021 | MR01 | Registration of charge 016596560022, created on 18 February 2021 | |
| 16 Feb 2021 | AA | Full accounts made up to 31 July 2020 | |
| 05 Jan 2021 | CS01 | Confirmation statement made on 31 December 2020 with no updates | |
| 01 Feb 2020 | AP03 | Appointment of Mrs Philippa Jane Glover as a secretary on 1 February 2020 | |
| 01 Feb 2020 | TM02 | Termination of appointment of Jacob Mark Alexander Langlands as a secretary on 31 January 2020 | |
| 02 Jan 2020 | CS01 | Confirmation statement made on 31 December 2019 with no updates | |
| 16 Dec 2019 | AA | Full accounts made up to 31 July 2019 | |
| 04 Dec 2019 | RESOLUTIONS |
Resolutions
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| 08 Nov 2019 | MA | Memorandum and Articles of Association | |
| 07 Jan 2019 | CS01 | Confirmation statement made on 31 December 2018 with no updates | |
| 14 Dec 2018 | AA | Full accounts made up to 31 July 2018 |