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LANDSCAPE RESEARCH GROUP LIMITED

Company number 01714386

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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)
27 May 2019 TM01 Termination of appointment of Margaret Helen Roe as a director on 17 May 2019
27 May 2019 AP01 Appointment of Mr Gavin Macgregor as a director on 17 May 2019
27 May 2019 AP01 Appointment of Dr Timothy Laurence Waterman as a director on 17 May 2019
27 May 2019 AP01 Appointment of Dr Ian Caleb Mell as a director on 17 May 2019
27 May 2019 TM01 Termination of appointment of Nancy Harriet Hindly Stedman as a director on 17 May 2019
27 May 2019 TM01 Termination of appointment of Anna Jorgensen as a director on 17 May 2019
27 May 2019 TM01 Termination of appointment of Timothy Martin Collins as a director on 17 May 2019
10 Dec 2018 AP03 Appointment of Mr David Jonathan Saunders as a secretary on 5 December 2018
06 Dec 2018 TM02 Termination of appointment of Markus Leibenath as a secretary on 5 December 2018
18 Sep 2018 CS01 Confirmation statement made on 18 September 2018 with no updates
17 Jul 2018 CH01 Director's details changed for Prof. Ingrid Sarlöv Herlin on 17 July 2018
17 Jul 2018 AP01 Appointment of Marouen Hedhlie as a director on 17 July 2018
17 Jul 2018 TM01 Termination of appointment of Hedhlie Marouen as a director on 17 July 2018
17 Jul 2018 CH01 Director's details changed for Hedhlie Marouen on 16 July 2018
10 Jul 2018 CH01 Director's details changed for Prof. Vanesa Castan Broto on 8 July 2018
02 Jul 2018 AP01 Appointment of Prof. Ingrid Sarlöv Herlin as a director on 28 June 2018
13 Jun 2018 AP01 Appointment of Prof. Vanesa Castan Broto as a director on 11 June 2018
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 16TH January 2023 under section 1088 of the Companies Act 2006
12 Jun 2018 AP01 Appointment of Hedhlie Marouen as a director on 11 June 2018
22 May 2018 AA Micro company accounts made up to 31 December 2017
22 May 2018 TM01 Termination of appointment of Steven Shuttleworth as a director on 17 May 2018
22 May 2018 TM01 Termination of appointment of Gareth Charles Stephen Roberts as a director on 17 May 2018
22 May 2018 CH01 Director's details changed for Professor Kenneth Robert Olvig on 17 May 2018
22 May 2018 TM02 Termination of appointment of Steven Shuttleworth as a secretary on 17 May 2018
12 Sep 2017 CS01 Confirmation statement made on 9 September 2017 with no updates
23 May 2017 AP03 Appointment of Dr Markus Leibenath as a secretary on 23 May 2017