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EPPENDORF CRYOTECH LIMITED

Company number 02959499

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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)
02 Nov 2011 AA Full accounts made up to 31 December 2010
27 Oct 2011 CH01 Director's details changed for James Orcutt on 16 October 2011
27 Oct 2011 CH01 Director's details changed for Mr Stephen Edward Debruyn on 16 October 2011
27 Oct 2011 CH01 Director's details changed for Mr Michael John King on 16 October 2011
08 Aug 2011 AR01 Annual return made up to 5 August 2011 with full list of shareholders
07 Dec 2010 AA Full accounts made up to 31 December 2009
16 Nov 2010 CERTNM Company name changed N.B.S. cryo research LIMITED\certificate issued on 16/11/10
  • RES15 ‐ Change company name resolution on 2010-10-12
08 Nov 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-10-15
08 Nov 2010 CONNOT Change of name notice
06 Aug 2010 AR01 Annual return made up to 5 August 2010 with full list of shareholders
06 Aug 2010 CH04 Secretary's details changed for Hs Secretarial Limited on 1 October 2009
18 Aug 2009 363a Return made up to 05/08/09; full list of members
14 May 2009 AA Full accounts made up to 31 December 2008
31 Mar 2009 288a Director appointed mr michael john king
31 Mar 2009 288a Director appointed mr stephen edward debruyn
10 Oct 2008 AA Full accounts made up to 31 December 2007
08 Aug 2008 363a Return made up to 05/08/08; full list of members
03 Jun 2008 288b Appointment terminated director john powers
29 Feb 2008 AUD Auditor's resignation
18 Jan 2008 288b Director resigned
10 Jan 2008 AA Full accounts made up to 31 December 2006
07 Aug 2007 363a Return made up to 05/08/07; full list of members
10 Nov 2006 AA Full accounts made up to 31 December 2005
09 Aug 2006 363a Return made up to 05/08/06; full list of members
06 Feb 2006 AA Full accounts made up to 31 December 2004