- Company Overview for NORMEC LATIS SCIENTIFIC LIMITED (01737587)
- Filing history for NORMEC LATIS SCIENTIFIC LIMITED (01737587)
- People for NORMEC LATIS SCIENTIFIC LIMITED (01737587)
- Charges for NORMEC LATIS SCIENTIFIC LIMITED (01737587)
- Registers for NORMEC LATIS SCIENTIFIC LIMITED (01737587)
- More for NORMEC LATIS SCIENTIFIC LIMITED (01737587)
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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16 May 2024 | CS01 | Confirmation statement made on 15 May 2024 with updates | |
01 Feb 2024 | RESOLUTIONS |
Resolutions
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27 Jan 2024 | CERTNM |
Company name changed latis scientific LIMITED\certificate issued on 27/01/24
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13 Dec 2023 | RESOLUTIONS |
Resolutions
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13 Dec 2023 | MA | Memorandum and Articles of Association | |
05 Dec 2023 | AP01 | Appointment of Kirk Bridgewood as a director on 28 November 2023 | |
05 Dec 2023 | TM01 | Termination of appointment of Rogier Petrus Hendrikus Epping as a director on 28 November 2023 | |
05 Dec 2023 | AP01 | Appointment of Robert Marcel Wolff as a director on 28 November 2023 | |
31 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
20 Oct 2023 | AP01 | Appointment of Rogier Petrus Hendrikus Epping as a director on 17 October 2023 | |
18 Oct 2023 | PSC02 | Notification of Normec Environmental Testing Limited as a person with significant control on 17 October 2023 | |
18 Oct 2023 | PSC07 | Cessation of Suez Advanced Solutions Uk Limited as a person with significant control on 17 October 2023 | |
18 Oct 2023 | TM02 | Termination of appointment of Brodies Secretarial Services Limited as a secretary on 17 October 2023 | |
18 Oct 2023 | TM01 | Termination of appointment of Christopher Derrick Thorn as a director on 17 October 2023 | |
18 Oct 2023 | AP01 | Appointment of Britt Denise Schuurs as a director on 17 October 2023 | |
18 Oct 2023 | AP01 | Appointment of Mariska Henrica Maria Van Schaik as a director on 17 October 2023 | |
09 Aug 2023 | RESOLUTIONS |
Resolutions
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09 Aug 2023 | MA | Memorandum and Articles of Association | |
02 Aug 2023 | TM01 | Termination of appointment of Vicente Catalan Cuenca as a director on 31 July 2023 | |
02 Aug 2023 | TM01 | Termination of appointment of Carlos Campos-Callao as a director on 31 July 2023 | |
29 May 2023 | CS01 | Confirmation statement made on 15 May 2023 with updates | |
17 May 2023 | CH01 | Director's details changed for Mr Christopher Derrick Thorn on 17 May 2023 | |
20 Feb 2023 | AP01 | Appointment of Mr Carlos Campos-Callao as a director on 20 February 2023 | |
09 Feb 2023 | AP01 | Appointment of Mr Christopher Derrick Thorn as a director on 8 February 2023 | |
07 Jan 2023 | AA | Full accounts made up to 31 December 2021 |