PORVAIR SCIENCES LIMITED

Company number 02047818

Date	Type	Description	View / Download
05 Apr 2017	AP01	Appointment of Mr Ian Stirling as a director on 4 April 2017	(2 pages)
04 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(5 pages)
21 Aug 2016	AA	Full accounts made up to 30 November 2015	(19 pages)
06 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 25,001	(4 pages)
07 Dec 2015	CC04	Statement of company's objects	(2 pages)
09 Sep 2015	AA	Full accounts made up to 30 November 2014	(19 pages)
08 Sep 2015	MR04	Satisfaction of charge 3 in full	(4 pages)
07 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 25,001	(4 pages)
07 Apr 2015	CH01	Director's details changed for Mr. Christopher Patric Tyler on 31 March 2015	(2 pages)
07 Apr 2015	CH01	Director's details changed for Mr Benjamin Denys William Stocks on 31 March 2015	(2 pages)
07 Apr 2015	TM01	Termination of appointment of Anthony Reginald Wayne Castleman as a director on 31 March 2015	(1 page)
31 Aug 2014	AA	Full accounts made up to 30 November 2013	(19 pages)
02 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-02 GBP 25,001	(5 pages)
02 Apr 2014	AD01	Registered office address changed from 7 Regis Place Bergen Way North Lynn Industrial Estate King's Lynn Norfolk PE30 2JN on 2 April 2014	(1 page)
22 Oct 2013	TM02	Termination of appointment of Christopher Tyler as a secretary	(1 page)
22 Oct 2013	AP03	Appointment of Dr Simon Jon Rodgers as a secretary	(1 page)
21 Aug 2013	AA	Full accounts made up to 30 November 2012	(19 pages)
14 Jun 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	(5 pages)
11 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
27 Sep 2012	AP03	Appointment of Christopher Tyler as a secretary	(1 page)
27 Sep 2012	TM02	Termination of appointment of Alan Brooks as a secretary	(1 page)
07 Jun 2012	AA	Full accounts made up to 30 November 2011	(19 pages)
11 May 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders	(6 pages)
13 May 2011	AR01	Annual return made up to 30 April 2011 with full list of shareholders	(6 pages)
21 Apr 2011	AA	Full accounts made up to 30 November 2010	(19 pages)

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