- Company Overview for ANALYTIK JENA UK LIMITED (03616953)
- Filing history for ANALYTIK JENA UK LIMITED (03616953)
- People for ANALYTIK JENA UK LIMITED (03616953)
- Charges for ANALYTIK JENA UK LIMITED (03616953)
- More for ANALYTIK JENA UK LIMITED (03616953)
| 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) |
|---|---|---|---|
| 05 Oct 2017 | AD01 | Registered office address changed from 8 James Whatman Court Turkey Mill Ashford Road Maidstone Kent ME14 5SS to Translation & Innovation Hub 80 Wood Lane White City London W12 0BZ on 5 October 2017 | |
| 07 Aug 2017 | CS01 | Confirmation statement made on 1 August 2017 with updates | |
| 07 Aug 2017 | CH01 | Director's details changed for Mrs Debra Jane Conway on 21 July 2017 | |
| 28 Jul 2017 | CH01 | Director's details changed for Mrs Debra Jane Conway on 27 July 2017 | |
| 27 Jul 2017 | PSC04 | Change of details for Mrs Debra Jane Conway as a person with significant control on 5 April 2017 | |
| 09 Feb 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 07 Sep 2016 | CS01 | Confirmation statement made on 1 August 2016 with updates | |
| 06 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 22 Aug 2016 | AP01 | Appointment of Ulrich Hermann Krauss as a director on 5 August 2016 | |
| 22 Aug 2016 | TM01 | Termination of appointment of Christian Thomas Moore as a director on 5 August 2016 | |
| 28 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 20 Aug 2015 | AR01 |
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
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| 08 Aug 2014 | AR01 |
Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-08
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| 07 Aug 2014 | CH03 | Secretary's details changed for Kerri Jane Edney on 31 July 2014 | |
| 07 Aug 2014 | CH01 | Director's details changed for Debra Jane Conway on 31 July 2014 | |
| 05 Aug 2014 | AA01 | Current accounting period extended from 30 September 2014 to 31 December 2014 | |
| 16 Jun 2014 | AA | Full accounts made up to 30 September 2013 | |
| 14 Aug 2013 | AR01 |
Annual return made up to 1 August 2013 with full list of shareholders
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| 28 May 2013 | AA | Full accounts made up to 30 September 2012 | |
| 22 Aug 2012 | AR01 | Annual return made up to 1 August 2012 with full list of shareholders | |
| 02 Jul 2012 | AA | Accounts for a small company made up to 30 September 2011 | |
| 03 Oct 2011 | MISC | Section 519 | |
| 23 Aug 2011 | AR01 | Annual return made up to 1 August 2011 with full list of shareholders | |
| 04 Jul 2011 | AA | Full accounts made up to 30 September 2010 | |
| 11 Aug 2010 | AR01 | Annual return made up to 1 August 2010 with full list of shareholders |