ROTHAMSTED ENTERPRISES LIMITED

Company number 03726930

Date	Type	Description	View / Download
04 Jan 2020	AA	Accounts for a small company made up to 31 March 2019	(16 pages)
25 Jun 2019	CS01	Confirmation statement made on 22 June 2019 with no updates	(3 pages)
25 Jun 2019	AP01	Appointment of Baroness Margaret Beryl Jones as a director on 4 December 2018	(2 pages)
24 Jan 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-09	(3 pages)
29 Nov 2018	AP01	Appointment of Professor Angela Karp as a director on 28 June 2018	(2 pages)
29 Oct 2018	AA	Accounts for a small company made up to 31 March 2018	(12 pages)
11 Jul 2018	AP01	Appointment of Mr Derek Thomas Edward Jones as a director on 1 December 2017	(2 pages)
06 Jul 2018	CS01	Confirmation statement made on 22 June 2018 with no updates	(3 pages)
04 May 2018	AP01	Appointment of Miss Nicole Louise Sadd as a director on 20 March 2018	(2 pages)
04 May 2018	TM01	Termination of appointment of Carol Ann Newman as a director on 20 March 2018	(1 page)
04 May 2018	TM01	Termination of appointment of Christopher James Dunkley as a director on 30 October 2017	(1 page)
29 Jan 2018	AA	Accounts for a small company made up to 31 March 2017	(11 pages)
09 Nov 2017	AP01	Appointment of Ms Carol Ann Newman as a director on 8 November 2017	(2 pages)
08 Nov 2017	AP01	Appointment of Mr Peter Duncan Oxley as a director on 24 October 2017	(2 pages)
08 Nov 2017	TM01	Termination of appointment of Stephen James as a director on 24 October 2017	(1 page)
08 Nov 2017	TM01	Termination of appointment of Donna Marie Lipsky as a director on 8 November 2017	(1 page)
22 Jun 2017	CS01	Confirmation statement made on 22 June 2017 with updates	(6 pages)
22 Jun 2017	SH01	Statement of capital following an allotment of shares on 22 June 2017 GBP 5	(3 pages)
14 Mar 2017	CS01	Confirmation statement made on 4 March 2017 with updates	(5 pages)
21 Dec 2016	AA	Full accounts made up to 31 March 2016	(11 pages)
04 Mar 2016	AR01	Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 2	(6 pages)
31 Dec 2015	AA	Full accounts made up to 31 March 2015	(10 pages)
23 Nov 2015	TM02	Termination of appointment of Stephen James as a secretary on 23 November 2015	(1 page)
26 Oct 2015	AP01	Appointment of Mrs Donna Marie Lipsky as a director on 23 September 2015	(2 pages)
23 Oct 2015	CH03	Secretary's details changed for Miss Louise Ann Warreb on 21 October 2015	(1 page)

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