NORMEC LATIS SCIENTIFIC LIMITED

Company number 01737587

Date	Type	Description	View / Download
15 May 2017	TM01	Termination of appointment of Christopher Paul Carpenter as a director on 28 February 2017	(1 page)
15 May 2017	AP01	Appointment of Mr David Terry Reeve as a director on 28 February 2017	(2 pages)
08 Mar 2017	AD03	Register(s) moved to registered inspection location Suez House Grenfell Road Maidenhead Berkshire SL6 1ES	(1 page)
08 Mar 2017	AD02	Register inspection address has been changed from 25 Moorgate London EC2R 6AY England to Suez House Grenfell Road Maidenhead Berkshire SL6 1ES	(1 page)
07 Mar 2017	AD01	Registered office address changed from , Suez House Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England to Unit C1 Acorn Industrial Park, Crayford Road Crayford Dartford DA1 4AL on 7 March 2017	(1 page)
02 Mar 2017	AD01	Registered office address changed from , Unit 20 Greenwich Centre Business Park, Norman Road, London, SE10 9QF to Unit C1 Acorn Industrial Park, Crayford Road Crayford Dartford DA1 4AL on 2 March 2017	(1 page)
02 Mar 2017	AD04	Register(s) moved to registered office address Suez House Grenfell Road Maidenhead Berkshire SL6 1ES	(1 page)
17 Feb 2017	TM02	Termination of appointment of Athenaeum Secretaries Limited as a secretary on 1 February 2017	(1 page)
16 Feb 2017	AP03	Appointment of Mrs Joan Knight as a secretary on 1 February 2017	(2 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
06 Jun 2016	AR01	Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 1,760.13	(6 pages)
17 May 2016	CH01	Director's details changed for Mr Antoni Ventura Ribal on 17 May 2016	(2 pages)
27 Jan 2016	CH01	Director's details changed for Mr Antoni Ventura Ribal on 31 December 2015	(2 pages)
27 Jan 2016	CH01	Director's details changed for Mr Christopher Paul Carpenter on 22 December 2015	(2 pages)
29 Sep 2015	CH01	Director's details changed for Mr Christopher Paul Carpenter on 1 August 2015	(2 pages)
06 Jun 2015	MR04	Satisfaction of charge 7 in full	(4 pages)
20 May 2015	AR01	Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 1,760.13	(6 pages)
20 May 2015	AD03	Register(s) moved to registered inspection location 25 Moorgate London EC2R 6AY	(1 page)
20 May 2015	AD02	Register inspection address has been changed to 25 Moorgate London EC2R 6AY	(1 page)
28 Apr 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
13 Feb 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 08/09/2014	(6 pages)
24 Oct 2014	AP01	Appointment of Antoni Ventura Ribal as a director on 8 September 2014	(3 pages)
24 Oct 2014	AP04	Appointment of Athenaeum Secretaries Limited as a secretary on 8 September 2014	(3 pages)
24 Oct 2014	TM02	Termination of appointment of Thomas Dalton John Pannett as a secretary on 8 September 2014	(2 pages)
24 Oct 2014	TM01	Termination of appointment of Peter Mann as a director on 8 September 2014	(2 pages)