THE ANALYTIC SCIENCES CORPORATION LIMITED

Company number 02729518

Date	Type	Description	View / Download
26 Sep 2016	TM01	Termination of appointment of Peter Farrell Wallace as a director on 29 January 2016	(1 page)
26 Sep 2016	TM01	Termination of appointment of Gary K Saidman as a director on 29 January 2016	(1 page)
26 Sep 2016	TM01	Termination of appointment of Ian Kimball Loring as a director on 29 January 2016	(1 page)
26 Sep 2016	TM01	Termination of appointment of William Darke Higgs as a director on 29 January 2016	(1 page)
26 Sep 2016	TM02	Termination of appointment of George Callard as a secretary on 29 January 2016	(1 page)
08 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(9 pages)
14 Jul 2015	AR01	Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 857,844	(9 pages)
08 Jul 2015	AD02	Register inspection address has been changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to 1 Central St. Giles St. Giles High Street London WC2H 8NU	(1 page)
27 Feb 2015	TM01	Termination of appointment of Jeroen Peter Johan Kuipers as a director on 26 December 2014	(1 page)
12 Jan 2015	AD01	Registered office address changed from Edgbaston House (15Th Floor) 3 Duchess Place Hagley Road Birmingham B16 8NH to 3 Brindley Place Birmingham B1 2JB on 12 January 2015	(1 page)
04 Nov 2014	TM01	Termination of appointment of Katherine Marjorie Angell as a director on 31 October 2014	(1 page)
04 Nov 2014	TM01	Termination of appointment of Katherine Marjorie Angell as a director on 31 October 2014	(1 page)
18 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(9 pages)
02 Sep 2014	AP01	Appointment of Jeroen Peter Johan Kuipers as a director on 21 July 2014	(2 pages)
01 Sep 2014	TM01	Termination of appointment of Christopher William Walters as a director on 21 July 2014	(1 page)
01 Sep 2014	CH01	Director's details changed for Ian Kimball Loring on 1 September 2014	(2 pages)
16 Jul 2014	AR01	Annual return made up to 8 July 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 857,844	(11 pages)
15 Jul 2014	AD02	Register inspection address has been changed from Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR	(1 page)
25 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(9 pages)
09 Jul 2013	AR01	Annual return made up to 8 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09	(11 pages)
02 Jul 2013	AP03	Appointment of George Callard as a secretary	(2 pages)
02 Jul 2013	TM02	Termination of appointment of Scott Seeley as a secretary	(1 page)
14 Feb 2013	AP01	Appointment of Christopher William Walters as a director	(2 pages)
14 Feb 2013	TM01	Termination of appointment of Ralph Mcbride as a director	(1 page)
04 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(8 pages)