NORMEC LATIS SCIENTIFIC LIMITED

Company number 01737587

Date	Type	Description	View / Download
04 Jan 2023	TM01	Termination of appointment of Simon Timothy Dyke Turner as a director on 25 December 2022	(1 page)
15 Dec 2022	SH01	Statement of capital following an allotment of shares on 14 December 2022 GBP 1,801,760.13	(3 pages)
07 Jul 2022	AP04	Appointment of Brodies Secretarial Services Limited as a secretary on 6 July 2022	(2 pages)
27 May 2022	CS01	Confirmation statement made on 15 May 2022 with updates	(5 pages)
31 Jan 2022	TM02	Termination of appointment of Joan Knight as a secretary on 31 January 2022	(1 page)
22 Sep 2021	AA	Full accounts made up to 31 December 2020	(45 pages)
19 May 2021	CS01	Confirmation statement made on 15 May 2021 with no updates	(3 pages)
01 Dec 2020	AA	Full accounts made up to 31 December 2019	(46 pages)
19 May 2020	CS01	Confirmation statement made on 15 May 2020 with no updates	(3 pages)
02 Apr 2020	TM01	Termination of appointment of Julien Joseph Rojo as a director on 31 March 2020	(1 page)
01 Apr 2020	AP01	Appointment of Dr Vicente Catalan Cuenca as a director on 31 March 2020	(2 pages)
16 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(33 pages)
17 May 2019	CS01	Confirmation statement made on 15 May 2019 with no updates	(3 pages)
14 Dec 2018	AA	Accounts for a small company made up to 31 December 2017	(28 pages)
18 May 2018	CS01	Confirmation statement made on 15 May 2018 with no updates	(3 pages)
21 Mar 2018	AP01	Appointment of Mr Simon Timothy Dyke Turner as a director on 28 July 2017	(2 pages)
26 Feb 2018	TM01	Termination of appointment of David Terry Reeve as a director on 1 January 2018	(1 page)
26 Feb 2018	AP01	Appointment of Julien Joseph Rojo as a director on 1 January 2018	(2 pages)
23 Jan 2018	TM01	Termination of appointment of Lewis James Barrett as a director on 1 January 2018	(1 page)
23 Jan 2018	TM01	Termination of appointment of Andrew Charles Brown as a director on 1 January 2018	(1 page)
07 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(26 pages)
10 Aug 2017	TM01	Termination of appointment of Antoni Ventura Ribal as a director on 28 July 2017	(1 page)
10 Aug 2017	AP01	Appointment of Mr Andrew Charles Brown as a director on 28 July 2017	(2 pages)
10 Aug 2017	AP01	Appointment of Mr Lewis James Barrett as a director on 28 July 2017	(2 pages)
15 May 2017	CS01	Confirmation statement made on 15 May 2017 with updates	(5 pages)