SCINTACOR LIMITED

Company number 01773459

Date	Type	Description	View / Download
29 Nov 2016	CS01	Confirmation statement made on 22 November 2016 with updates	(5 pages)
30 Aug 2016	AA	Accounts for a small company made up to 31 December 2015	(16 pages)
15 Mar 2016	AA01	Previous accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
03 Jan 2016	AA	Accounts for a small company made up to 3 April 2015	(7 pages)
17 Dec 2015	MR01	Registration of charge 017734590012, created on 15 December 2015	(25 pages)
30 Nov 2015	AR01	Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 39,373	(6 pages)
05 Oct 2015	TM01	Termination of appointment of Glenn Clive Tyrrell as a director on 30 September 2015	(1 page)
23 Feb 2015	CERTNM	Company name changed applied scintillation technologies LIMITED\certificate issued on 23/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-05	(3 pages)
02 Jan 2015	AA	Accounts for a small company made up to 31 March 2014	(6 pages)
17 Dec 2014	AR01	Annual return made up to 22 November 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 39,373	(7 pages)
17 Dec 2014	AD04	Register(s) moved to registered office address 7/8 Roydonbury Industrial Estate Horsecroft Road Harlow Essex CM19 5BZ	(1 page)
17 Dec 2014	AD01	Registered office address changed from Unit 7/8 Roydonbury Industrial Estate, Interstates House Horsecroft Road Harlow Essex CM19 5BZ to 7/8 Roydonbury Industrial Estate Horsecroft Road Harlow Essex CM19 5BZ on 17 December 2014	(1 page)
10 Dec 2014	AP01	Appointment of Mr Eugene Mcquillan as a director on 9 October 2014	(2 pages)
25 Nov 2014	AP01	Appointment of Mr Donogh O'driscoll as a director on 9 October 2014	(2 pages)
25 Nov 2014	AP03	Appointment of Viktoriya Baytser as a secretary on 9 October 2014	(2 pages)
25 Nov 2014	AP01	Appointment of Mr Paul Murtagh as a director on 9 October 2014	(2 pages)
22 Oct 2014	TM02	Termination of appointment of Stuart Mark Quinn as a secretary on 9 October 2014	(1 page)
22 Oct 2014	TM01	Termination of appointment of Stuart Mark Quinn as a director on 9 October 2014	(1 page)
22 Oct 2014	TM01	Termination of appointment of Raymond Alan Hawkins as a director on 9 October 2014	(1 page)
22 Oct 2014	TM01	Termination of appointment of Iain Allan Gray as a director on 9 October 2014	(1 page)
21 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
17 Sep 2014	MR04	Satisfaction of charge 1 in full	(2 pages)
17 Sep 2014	MR04	Satisfaction of charge 5 in full	(2 pages)
17 Sep 2014	MR04	Satisfaction of charge 6 in full	(1 page)
17 Sep 2014	MR04	Satisfaction of charge 7 in full	(1 page)

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