EPPENDORF CRYOTECH LIMITED

Company number 02959499

Date	Type	Description	View / Download
10 Nov 2016	TM01	Termination of appointment of Ralf Hermann as a director on 31 October 2016	(1 page)
10 Nov 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
09 Aug 2016	CS01	Confirmation statement made on 5 August 2016 with updates	(5 pages)
10 Aug 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
05 Aug 2015	AR01	Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 102	(7 pages)
10 Jul 2015	TM01	Termination of appointment of Heinz Gerhard Koehn as a director on 30 June 2015	(1 page)
01 Dec 2014	AD01	Registered office address changed from Shakespeare House 42 Newmarket Road Cambridge Cambridgeshire CB5 8EP to Court Langley House Quayside Industrial Estate Bates Road Maldon Essex CM9 5FA on 1 December 2014	(1 page)
09 Oct 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
06 Aug 2014	AR01	Annual return made up to 5 August 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 102	(8 pages)
08 Jul 2014	AP01	Appointment of Dr Ralf Hermann as a director	(2 pages)
08 Jul 2014	AP01	Appointment of Dr Wilhelm Pluster as a director	(2 pages)
08 Jul 2014	TM01	Termination of appointment of Dirk Ehlers as a director	(1 page)
12 Nov 2013	CERTNM	Company name changed new brunswick scientific england LIMITED\certificate issued on 12/11/13 RES15 ‐ Change company name resolution on 2013-09-30 NM01 ‐ Change of name by resolution	(3 pages)
09 Oct 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
03 Oct 2013	AP01	Appointment of Mr Detmar Paul Ammermann as a director	(2 pages)
03 Oct 2013	AP01	Appointment of Mr Heinz Gerhard Koehn as a director	(2 pages)
03 Oct 2013	AP01	Appointment of Mr Dirk Horst Ehlers as a director	(2 pages)
03 Oct 2013	TM01	Termination of appointment of Rainer Treptow as a director	(1 page)
03 Oct 2013	TM01	Termination of appointment of James Orcutt as a director	(1 page)
06 Aug 2013	AR01	Annual return made up to 5 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06	(6 pages)
18 Apr 2013	TM01	Termination of appointment of Stephen Debruyn as a director	(1 page)
15 Nov 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
07 Aug 2012	AR01	Annual return made up to 5 August 2012 with full list of shareholders	(7 pages)
26 Jul 2012	AP01	Appointment of Mr Rainer Helmuth Treptow as a director	(2 pages)
26 Jul 2012	TM01	Termination of appointment of Thomas Bocchino as a director	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next