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ROTHAMSTED RESEARCH LIMITED

Company number 02393175

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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)
11 Feb 2015 AP01 Appointment of Mr Russell Leon Brooks as a director on 10 February 2015
11 Feb 2015 AP01 Appointment of Mr Stuart James Jarvis as a director on 10 February 2015
03 Feb 2015 AP03 Appointment of Miss Louise Ann Warren as a secretary on 1 February 2015
03 Feb 2015 TM02 Termination of appointment of Stephen James as a secretary on 1 February 2015
09 Dec 2014 AA Group of companies' accounts made up to 31 March 2014
01 Sep 2014 AP01 Appointment of Professor David Michael Winter as a director on 1 September 2014
23 Jul 2014 AR01 Annual return made up to 28 June 2014 no member list
15 May 2014 AP01 Appointment of Professor Sir John Rex Beddington as a director
14 May 2014 TM01 Termination of appointment of Nicholas Talbot as a director
18 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2013 AP01 Appointment of Professor Sir David Charles Baulcombe as a director
01 Nov 2013 AA Group of companies' accounts made up to 31 March 2013
04 Oct 2013 TM01 Termination of appointment of Michael Elves as a director
04 Oct 2013 TM01 Termination of appointment of David Brightman as a director
21 Aug 2013 AP01 Appointment of Professor Hugh Charles Jonathan Godfray as a director
26 Jul 2013 AR01 Annual return made up to 28 June 2013 no member list
26 Jul 2013 TM01 Termination of appointment of David Read as a director
26 Jul 2013 TM01 Termination of appointment of Edward Cocking as a director
08 Mar 2013 AP01 Appointment of Ms Sally Ann Smith as a director
07 Jan 2013 TM01 Termination of appointment of Jonathan Flowers as a director
07 Jan 2013 TM01 Termination of appointment of Philip Chamberlain as a director
07 Jan 2013 AA Group of companies' accounts made up to 31 March 2012
08 Aug 2012 AR01 Annual return made up to 28 June 2012 no member list
22 Dec 2011 AA Group of companies' accounts made up to 31 March 2011
13 Oct 2011 CC04 Statement of company's objects