CONCEPT LIFE SCIENCES INTEGRATED DISCOVERY & DEVELOPMENT SERVICES LIMITED
Company number 02345676
- Company Overview for CONCEPT LIFE SCIENCES INTEGRATED DISCOVERY & DEVELOPMENT SERVICES LIMITED (02345676)
- Filing history for CONCEPT LIFE SCIENCES INTEGRATED DISCOVERY & DEVELOPMENT SERVICES LIMITED (02345676)
- People for CONCEPT LIFE SCIENCES INTEGRATED DISCOVERY & DEVELOPMENT SERVICES LIMITED (02345676)
- Charges for CONCEPT LIFE SCIENCES INTEGRATED DISCOVERY & DEVELOPMENT SERVICES LIMITED (02345676)
- More for CONCEPT LIFE SCIENCES INTEGRATED DISCOVERY & DEVELOPMENT SERVICES LIMITED (02345676)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
06 Feb 2018 | MR04 | Satisfaction of charge 023456760006 in full | |
20 Oct 2017 | PSC05 | Change of details for Concept Life Sciences (Discovery) Limited as a person with significant control on 20 February 2017 | |
19 Oct 2017 | CH01 | Director's details changed for Michael John Fort on 31 August 2017 | |
19 Oct 2017 | CH01 | Director's details changed for Michael John Fort on 20 February 2017 | |
01 Sep 2017 | RESOLUTIONS |
Resolutions
|
|
01 Sep 2017 | CONNOT | Change of name notice | |
17 Aug 2017 | AP01 | Appointment of John William Handley as a director on 14 August 2017 | |
11 Jul 2017 | CS01 | Confirmation statement made on 20 June 2017 with updates | |
30 May 2017 | AA | Full accounts made up to 31 December 2016 | |
20 Feb 2017 | AD01 | Registered office address changed from 100 Barbirolli Square Manchester M2 3AB to One St Peter's Square Manchester M2 3DE on 20 February 2017 | |
07 Sep 2016 | CS01 | Confirmation statement made on 31 July 2016 with updates | |
02 Aug 2016 | AR01 |
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-08-02
|
|
12 May 2016 | AA | Full accounts made up to 31 December 2015 | |
08 Jan 2016 | ANNOTATION |
Rectified TM01 was removed from the public register on 08/03/2016 as it was factually inaccurate or was derived from something factually inaccurate
|
|
07 Dec 2015 | AP01 | Appointment of Michael John Fort as a director on 4 December 2015 | |
07 Dec 2015 | TM01 | Termination of appointment of Alan Stuart Morgan as a director on 4 December 2015 | |
23 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
14 Aug 2015 | AR01 |
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
|
|
21 Jul 2015 | TM01 | Termination of appointment of Raymond Fisher as a director on 10 July 2015 | |
24 Jun 2015 | TM02 | Termination of appointment of Paul Mccluskey as a secretary on 1 June 2015 | |
17 Mar 2015 | MISC | Section 519 | |
07 Jan 2015 | AD01 | Registered office address changed from Peakdale Science Park Sheffield Road Chapel En Le Frith High Peak SK23 0PG to 100 Barbirolli Square Manchester M2 3AB on 7 January 2015 | |
13 Nov 2014 | AR01 |
Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-11-13
|
|
22 Oct 2014 | AP01 | Appointment of Dr Paul Martin Doyle as a director on 1 April 2009 | |
22 Oct 2014 | AP01 | Appointment of Mr Alan Stuart Morgan as a director on 5 July 2014 |