NORMEC LATIS SCIENTIFIC LIMITED

Company number 01737587

Date	Type	Description	View / Download
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)
24 Oct 2014	TM01	Termination of appointment of Janice Susan Calvert as a director on 8 September 2014	(2 pages)
16 Oct 2014	AP01	Appointment of Christopher Paul Carpenter as a director on 8 September 2014	(2 pages)
16 Oct 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
10 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
10 Oct 2014	SH01	Statement of capital following an allotment of shares on 8 September 2014 GBP 1,760.13 ANNOTATION Clarification a second filed SH01 was registered on 13/02/2015	(5 pages)
06 Oct 2014	MR05	All of the property or undertaking has been released from charge 7	(2 pages)
18 Aug 2014	AA	Accounts for a small company made up to 31 March 2014	(10 pages)
08 Aug 2014	MR04	Satisfaction of charge 8 in full	(4 pages)
19 May 2014	AR01	Annual return made up to 15 May 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 1,660.5	(4 pages)
08 Oct 2013	AA	Accounts for a small company made up to 31 March 2013	(10 pages)
16 May 2013	AR01	Annual return made up to 15 May 2013 with full list of shareholders	(4 pages)
16 May 2013	AD01	Registered office address changed from , Unitb 20 Greenwich Business Centre Norman Road, London, SE10 9QF on 16 May 2013	(1 page)
16 May 2013	CH01	Director's details changed for Peter Mann on 15 July 2012	(2 pages)
16 May 2013	CH01	Director's details changed for Janice Susan Calvert on 15 July 2012	(2 pages)
31 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
17 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 8	(11 pages)
30 Jul 2012	SH06	Cancellation of shares. Statement of capital on 30 July 2012 GBP 16,650.50	(4 pages)
30 Jul 2012	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
30 Jul 2012	SH03	Purchase of own shares.	(3 pages)
19 Jul 2012	TM01	Termination of appointment of Gordon Cameron as a director	(1 page)
17 Jul 2012	AA	Group of companies' accounts made up to 31 March 2012	(20 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next