Company Results (links open in a new window)
|
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)
|
|
29 Apr 2013 |
CH01 |
Director's details changed for Professor Simon John Gibson on 27 April 2013
|
|
|
29 Apr 2013 |
CH01 |
Director's details changed for Howard Robert Williams on 28 April 2013
|
|
|
29 Apr 2013 |
CH01 |
Director's details changed for Mr Phillip John Rasmussen on 28 April 2013
|
|
|
29 Apr 2013 |
CH01 |
Director's details changed for Mr Andrew William Nelson on 28 April 2013
|
|
|
29 Apr 2013 |
CH01 |
Director's details changed for Professor Simon John Gibson on 28 April 2013
|
|
|
29 Apr 2013 |
CH03 |
Secretary's details changed for Mr Phillip John Rasmussen on 28 April 2013
|
|
|
29 Apr 2013 |
CH01 |
Director's details changed for Dr Godfrey Howard Harrison Ainsworth on 28 April 2013
|
|
|
11 Feb 2013 |
MG01 |
Duplicate mortgage certificatecharge no:9
|
|
|
30 Jan 2013 |
MG01 |
Particulars of a mortgage or charge / charge no: 9
|
|
|
23 Oct 2012 |
AP01 |
Appointment of Dr David Grant as a director
-
ANNOTATION
Clarification a second filed AP01 was registered on 08/07/2020.
|
|
|
23 Oct 2012 |
TM01 |
Termination of appointment of Adrian Meldrum as a director
|
|
|
19 Jul 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 8
|
|
|
03 Jul 2012 |
AA |
Group of companies' accounts made up to 31 December 2011
|
|
|
03 Apr 2012 |
AR01 |
Annual return made up to 1 April 2012 no member list
|
|
|
26 Oct 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
|
|
|
26 Oct 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
|
|
|
04 Jul 2011 |
AR01 |
Annual return made up to 1 April 2011 with bulk list of shareholders
|
|
|
04 Jul 2011 |
AA |
Group of companies' accounts made up to 31 December 2010
|
|
|
25 May 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 7
|
|
|
11 Aug 2010 |
CH01 |
Director's details changed for Dr Godfrey Howard Harrison Ainsworth on 10 August 2010
|
|
|
27 Jul 2010 |
AP01 |
Appointment of Mr Adrian Gilmour Meldrum as a director
|
|
|
28 Jun 2010 |
AA |
Group of companies' accounts made up to 31 December 2009
|
|
|
07 Jun 2010 |
AR01 |
Annual return made up to 1 April 2010 with bulk list of shareholders
|
|
|
19 Feb 2010 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2010
|
|
|
19 Feb 2010 |
CH01 |
Director's details changed for Dr Godfrey Howard Harrison Ainsworth on 9 November 2009
|
|