Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Aug 2016 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Purchase own shares 25/07/2016
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23 Aug 2016 |
SH06 |
Cancellation of shares. Statement of capital on 25 July 2016
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23 Aug 2016 |
SH03 |
Purchase of own shares.
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19 Jul 2016 |
TM01 |
Termination of appointment of Mark Charles Janicki as a director on 5 July 2016
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18 Jul 2016 |
TM02 |
Termination of appointment of Joseph Charles Pillman as a secretary on 11 July 2016
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18 Jul 2016 |
TM01 |
Termination of appointment of Clive Beattie as a director on 30 June 2016
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04 Jul 2016 |
AA |
Accounts for a small company made up to 30 September 2015
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22 Apr 2016 |
MA |
Memorandum and Articles of Association
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22 Apr 2016 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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05 Apr 2016 |
AD01 |
Registered office address changed from F4, Culham Science Centre Abingdon Oxfordshire OX14 3DB to F4 Culham Science Centre Abingdon Oxfordshire OX14 3DB on 5 April 2016
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05 Apr 2016 |
CH01 |
Director's details changed for Alexander Lindsay Ferguson on 5 April 2016
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05 Apr 2016 |
CH01 |
Director's details changed for Dr Mark Charles Janicki on 5 April 2016
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11 Feb 2016 |
AP01 |
Appointment of Joseph Charles Pillman as a director on 1 January 2016
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29 Jan 2016 |
AR01 |
Annual return made up to 11 December 2015 with full list of shareholders
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15 Jan 2016 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2015
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10 Jan 2016 |
CH03 |
Secretary's details changed
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02 Jan 2016 |
AP01 |
Appointment of Robert William Denton as a director on 14 December 2015
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04 Jul 2015 |
AA |
Accounts for a small company made up to 30 September 2014
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29 Apr 2015 |
AP01 |
Appointment of Mark Barry Johnson as a director on 22 April 2015
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07 Apr 2015 |
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 11 December 2014
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27 Mar 2015 |
CH01 |
Director's details changed for Clive Beattie on 10 December 2014
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25 Mar 2015 |
CH01 |
Director's details changed for Ronald Peter Hows on 10 December 2014
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25 Mar 2015 |
CH01 |
Director's details changed for Robert Anthony Vaughan on 10 December 2014
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25 Mar 2015 |
CH01 |
Director's details changed for Mr Christopher Winston Smith on 10 December 2014
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23 Mar 2015 |
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 11 December 2014
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