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COVANCE CRS ANALYTICS LIMITED

Company number 02801202

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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)
01 Nov 2019 AA Full accounts made up to 31 December 2018
01 Aug 2019 MR04 Satisfaction of charge 028012020011 in full
08 Jul 2019 CS01 Confirmation statement made on 20 May 2019 with updates
05 Jul 2019 MR04 Satisfaction of charge 028012020012 in full
05 Jul 2019 MR04 Satisfaction of charge 5 in full
05 Jul 2019 MR04 Satisfaction of charge 028012020009 in full
05 Jul 2019 MR04 Satisfaction of charge 028012020007 in full
05 Jul 2019 MR04 Satisfaction of charge 028012020010 in full
05 Jul 2019 MR04 Satisfaction of charge 028012020014 in full
19 Jun 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Jun 2019 MR04 Satisfaction of charge 028012020013 in full
06 Jun 2019 AP01 Appointment of Mr Robert Stewart Pringle as a director on 3 June 2019
05 Jun 2019 TM02 Termination of appointment of Michael Gregory O'reilly as a secretary on 3 June 2019
05 Jun 2019 TM01 Termination of appointment of Stephen Daniel Symonds as a director on 3 June 2019
05 Jun 2019 TM01 Termination of appointment of Michael Gregory O'reilly as a director on 3 June 2019
05 Jun 2019 AP01 Appointment of Mr Stephen Derek Albert Street as a director on 3 June 2019
05 Jun 2019 AP01 Appointment of Ms Sandra Danett Van Der Vaart as a director on 3 June 2019
05 Jun 2019 SH01 Statement of capital following an allotment of shares on 30 May 2019
  • GBP 101
  • ANNOTATION Clarification a second filed SH01 was registered on 15/06/2020.
04 Jun 2019 CERTNM Company name changed envigo analytics LIMITED\certificate issued on 04/06/19
  • CONNOT ‐ Change of name notice
30 Nov 2018 MR01 Registration of charge 028012020014, created on 21 November 2018
30 Sep 2018 AA Full accounts made up to 31 December 2017
03 Jun 2018 CS01 Confirmation statement made on 20 May 2018 with updates
29 Sep 2017 AA Full accounts made up to 31 December 2016
20 Jul 2017 AP01 Appointment of Mr Michael Gregory O'reilly as a director on 19 July 2017
20 Jul 2017 TM01 Termination of appointment of Brian Cass as a director on 19 July 2017