CELSIS LIMITED

Company number 02695296

Date	Type	Description	View / Download
23 Mar 2020	PSC02	Notification of Charles River Laboratories (Holdings) Limited as a person with significant control on 18 June 2019	(2 pages)
23 Dec 2019	TM01	Termination of appointment of John Gary Montana as a director on 23 December 2019	(1 page)
07 Oct 2019	AA	Full accounts made up to 29 December 2018	(23 pages)
25 Mar 2019	CS01	Confirmation statement made on 9 March 2019 with no updates	(3 pages)
06 Oct 2018	AA	Full accounts made up to 30 December 2017	(23 pages)
23 Mar 2018	CS01	Confirmation statement made on 9 March 2018 with no updates	(3 pages)
18 Dec 2017	AP01	Appointment of Dr John Gary Montana as a director on 5 December 2017	(2 pages)
01 Nov 2017	TM01	Termination of appointment of Katherine Louise Hilyard as a director on 1 November 2017	(1 page)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
23 Mar 2017	CS01	Confirmation statement made on 9 March 2017 with updates	(5 pages)
26 Oct 2016	AA	Full accounts made up to 26 December 2015	(25 pages)
30 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ Name change 21/09/2016	(1 page)
21 Sep 2016	CERTNM	Company name changed charles river microbial solutions international LIMITED\certificate issued on 21/09/16	(3 pages)
12 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ Company name change 14/06/2016	(1 page)
28 Jun 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-24	(3 pages)
09 May 2016	AR01	Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 470,000	(4 pages)
06 Dec 2015	AA	Full accounts made up to 31 March 2015	(22 pages)
28 Aug 2015	AP03	Appointment of Sarah Margaret Price as a secretary on 24 July 2015	(3 pages)
28 Aug 2015	AP01	Appointment of Foster Timmons Jordan as a director on 24 July 2015	(3 pages)
28 Aug 2015	AP01	Appointment of Katherine Louise Hilyard as a director on 24 July 2015	(3 pages)
28 Aug 2015	AP01	Appointment of David Ross Smith as a director on 24 July 2015	(3 pages)
28 Aug 2015	TM01	Termination of appointment of Jay Lecoque as a director on 24 July 2015	(2 pages)
28 Aug 2015	TM02	Termination of appointment of Michael Lee Pilarczyk as a secretary on 24 July 2015	(2 pages)
28 Aug 2015	AD01	Registered office address changed from 50 Broadway St James's Park Westminster London SW1H 0RG to Charles River Laboratories Manston Road Margate Kent CT9 4LT on 28 August 2015	(2 pages)
14 Aug 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	(3 pages)