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ILLUMINA CAMBRIDGE LIMITED

Company number 03625145

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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)
08 Oct 2018 TM01 Termination of appointment of Mark David Van Oene as a director on 8 October 2018
04 Sep 2018 CS01 Confirmation statement made on 2 September 2018 with no updates
21 Aug 2018 AA Full accounts made up to 31 December 2017
23 Jan 2018 TM01 Termination of appointment of Ronald James Mcgrath as a director on 22 January 2018
06 Oct 2017 AA Full accounts made up to 1 January 2017
22 Sep 2017 CS01 Confirmation statement made on 2 September 2017 with updates
14 Sep 2017 AP01 Appointment of Mr Mark David Van Oene as a director on 14 September 2017
21 Jun 2017 SH01 Statement of capital following an allotment of shares on 16 October 2015
  • GBP 30,322.8975
21 Jun 2017 SH01 Statement of capital following an allotment of shares on 16 October 2015
  • GBP 30,322.9000
18 Apr 2017 AP01 Appointment of Mr Ronald James Mcgrath as a director on 13 April 2017
13 Apr 2017 TM01 Termination of appointment of Christian Ogren Henry as a director on 13 April 2017
13 Apr 2017 TM01 Termination of appointment of Francis Desouza as a director on 13 April 2017
08 Nov 2016 AP01 Appointment of Paula Lynn Dowdy as a director on 24 October 2016
10 Oct 2016 AA Full accounts made up to 3 January 2016
12 Sep 2016 CS01 Confirmation statement made on 2 September 2016 with updates
31 May 2016 TM01 Termination of appointment of Richard Alan Compton as a director on 3 May 2016
25 Sep 2015 AR01 Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 30,322.895
27 Aug 2015 AA Full accounts made up to 28 December 2014
14 Jul 2015 AP01 Appointment of Andre Jacques Nel as a director on 29 April 2015
19 Jun 2015 AP01 Appointment of Mr Richard Alan Compton as a director on 29 April 2015
19 Jun 2015 AP01 Appointment of Francis Desouza as a director on 29 April 2015
19 Jun 2015 TM01 Termination of appointment of Marc Andrew Stapley as a director on 29 April 2015
19 Jun 2015 TM01 Termination of appointment of Timothy Sean Orpin as a director on 29 April 2015
19 Jun 2015 TM01 Termination of appointment of Jay Flatley as a director on 29 April 2015
17 Feb 2015 SH01 Statement of capital following an allotment of shares on 23 January 2015
  • GBP 30,322.9625