- Company Overview for FORMAL SYSTEMS (EUROPE) LIMITED (02389596)
- Filing history for FORMAL SYSTEMS (EUROPE) LIMITED (02389596)
- People for FORMAL SYSTEMS (EUROPE) LIMITED (02389596)
- Charges for FORMAL SYSTEMS (EUROPE) LIMITED (02389596)
- More for FORMAL SYSTEMS (EUROPE) LIMITED (02389596)
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) |
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24 Jul 2017 | PSC04 | Change of details for Mrs Jacoba Elisabeth Maria Roscoe as a person with significant control on 24 July 2017 | |
24 Jul 2017 | PSC04 | Change of details for Prof Andrew William Roscoe as a person with significant control on 24 July 2017 | |
03 Jul 2017 | PSC01 | Notification of Jacoba Elisabeth Maria Roscoe as a person with significant control on 3 July 2017 | |
03 Jul 2017 | PSC01 | Notification of Andrew William Roscoe as a person with significant control on 30 March 2017 | |
03 Jul 2017 | TM01 | Termination of appointment of James Charles Paul Woodcock as a director on 3 July 2017 | |
03 Jul 2017 | PSC09 | Withdrawal of a person with significant control statement on 3 July 2017 | |
03 Jul 2017 | TM01 | Termination of appointment of John William Neuberger as a director on 3 July 2017 | |
03 Jul 2017 | TM01 | Termination of appointment of Christopher Nicholas Smith as a director on 3 July 2017 | |
24 Apr 2017 | SH01 |
Statement of capital following an allotment of shares on 31 March 2017
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18 Jan 2017 | CH01 | Director's details changed for Dr John William Neuberger on 12 January 2017 | |
12 Oct 2016 | CS01 | Confirmation statement made on 12 October 2016 with updates | |
17 Sep 2016 | AA | Micro company accounts made up to 31 December 2015 | |
18 Jul 2016 | CH01 | Director's details changed for Dr Thomas Derek Gibson-Robinson on 18 July 2016 | |
25 Apr 2016 | CH01 | Director's details changed for Dr Christopher Nicholas Smith on 25 April 2016 | |
08 Nov 2015 | AR01 |
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-08
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08 Nov 2015 | AP01 | Appointment of Prof Andrew William Roscoe as a director on 1 November 2015 | |
17 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
08 Sep 2015 | AD01 | Registered office address changed from 28 James Street Oxford OX4 1ET to 264 Banbury Road Oxford OX2 7DY on 8 September 2015 | |
15 Jan 2015 | AA | Total exemption small company accounts made up to 31 December 2013 | |
01 Dec 2014 | AR01 |
Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-12-01
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01 Dec 2014 | TM01 | Termination of appointment of Phillip Lee Zenor as a director on 25 August 2014 | |
01 Dec 2014 | TM01 | Termination of appointment of Joylyn Newberry Reed as a director on 25 August 2014 | |
01 Dec 2014 | AP01 | Appointment of Dr Thomas Derek Gibson-Robinson as a director on 25 August 2014 | |
27 Jan 2014 | AR01 |
Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2014-01-27
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30 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 |