- Company Overview for ACTIGEN LIMITED (03433416)
- Filing history for ACTIGEN LIMITED (03433416)
- People for ACTIGEN LIMITED (03433416)
- More for ACTIGEN LIMITED (03433416)
| 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) |
|---|---|---|---|
| 30 Mar 2016 | AP01 | Appointment of Dr Michael Braunagel as a director on 1 January 2016 | |
| 30 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 30 Sep 2015 | AR01 |
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
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| 15 Oct 2014 | AR01 |
Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
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| 07 May 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
| 04 Oct 2013 | AR01 |
Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-10-04
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| 04 Apr 2013 | AP03 | Appointment of Rowena Tracy Gardner as a secretary | |
| 27 Feb 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 26 Feb 2013 | TM02 | Termination of appointment of Aldlex Limited as a secretary | |
| 26 Feb 2013 | AD01 | Registered office address changed from C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF on 26 February 2013 | |
| 28 Dec 2012 | AP01 | Appointment of Alexander Robert Duncan as a director | |
| 28 Dec 2012 | TM01 | Termination of appointment of Martin Welschof as a director | |
| 28 Dec 2012 | AP01 | Appointment of Stig Jarle Pettersen as a director | |
| 20 Sep 2012 | AR01 | Annual return made up to 12 September 2012 with full list of shareholders | |
| 18 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 28 Sep 2011 | AR01 | Annual return made up to 12 September 2011 with full list of shareholders | |
| 23 Sep 2011 | TM01 | Termination of appointment of Ole Marvik as a director | |
| 16 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 09 Nov 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 29 Sep 2010 | AP01 | Appointment of Dr Martin Welschof as a director | |
| 15 Sep 2010 | AR01 | Annual return made up to 12 September 2010 with full list of shareholders | |
| 15 Sep 2010 | CH04 | Secretary's details changed for Aldlex Limited on 12 September 2010 | |
| 15 Sep 2010 | CH01 | Director's details changed for Ole Jorgen Marvik on 12 September 2010 | |
| 17 Sep 2009 | 363a | Return made up to 12/09/09; full list of members | |
| 23 Apr 2009 | AA | Total exemption small company accounts made up to 31 December 2008 |