GENEVAC LIMITED

Company number 02456835

Date	Type	Description	View / Download
26 Apr 2016	AP01	Appointment of Mr Michael Francis Bonner as a director on 8 December 2015	(2 pages)
26 Apr 2016	TM01	Termination of appointment of Scott Glickman as a director on 8 December 2015	(1 page)
26 Apr 2016	TM01	Termination of appointment of Robert Newbold as a director on 8 December 2015	(1 page)
26 Apr 2016	TM01	Termination of appointment of William Timmerman as a director on 8 December 2015	(1 page)
04 Jan 2016	AR01	Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-04 GBP 1,000,125	(8 pages)
07 Dec 2015	AA	Full accounts made up to 31 March 2015	(23 pages)
05 Jan 2015	AR01	Annual return made up to 2 January 2015 with full list of shareholders Statement of capital on 2015-01-05 GBP 1,000,125	(8 pages)
04 Dec 2014	AA	Full accounts made up to 31 March 2014	(23 pages)
29 Jan 2014	AR01	Annual return made up to 2 January 2014 with full list of shareholders Statement of capital on 2014-01-29 GBP 1,000,125	(8 pages)
17 Dec 2013	AA	Full accounts made up to 31 March 2013	(24 pages)
28 Nov 2013	TM02	Termination of appointment of Lee Royle as a secretary	(1 page)
22 Apr 2013	MISC	Sect 519	(1 page)
12 Apr 2013	AUD	Auditor's resignation	(2 pages)
20 Feb 2013	AP01	Appointment of Mr William Ernest Downs as a director	(2 pages)
19 Feb 2013	TM01	Termination of appointment of Charles Grant as a director	(1 page)
02 Jan 2013	AR01	Annual return made up to 2 January 2013 with full list of shareholders	(9 pages)
21 Dec 2012	AA	Full accounts made up to 31 March 2012	(24 pages)
03 Jan 2012	AR01	Annual return made up to 2 January 2012 with full list of shareholders	(9 pages)
09 Dec 2011	AA	Full accounts made up to 31 March 2011	(25 pages)
07 Apr 2011	AP01	Appointment of Mr Robert Newbold as a director	(2 pages)
06 Apr 2011	AP03	Appointment of Mr Lee James Royle as a secretary	(1 page)
31 Mar 2011	AP01	Appointment of Mr Scott Glickman as a director	(2 pages)
31 Mar 2011	AP01	Appointment of Mr William Timmerman as a director	(2 pages)
16 Mar 2011	TM02	Termination of appointment of Lee Royle as a secretary	(1 page)
16 Mar 2011	TM01	Termination of appointment of Lee Royle as a director	(1 page)

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