- Company Overview for CREDICA LIMITED (04029418)
- Filing history for CREDICA LIMITED (04029418)
- People for CREDICA LIMITED (04029418)
- Charges for CREDICA LIMITED (04029418)
- More for CREDICA LIMITED (04029418)
| 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) |
|---|---|---|---|
| 22 Jul 2015 | AR01 |
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
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| 04 Nov 2014 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 07 Jul 2014 | AR01 |
Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-07-07
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| 09 Jan 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 24 Oct 2013 | AP03 | Appointment of Mr Iain Craig Mcfee as a secretary | |
| 24 Oct 2013 | AP01 | Appointment of Mr Andrew James Marshman as a director | |
| 24 Oct 2013 | AP01 | Appointment of Mr Keith Ferguson as a director | |
| 24 Oct 2013 | AP01 | Appointment of Mr Iain Craig Mcfee as a director | |
| 24 Oct 2013 | AP01 | Appointment of Mr Howard Wilsher as a director | |
| 24 Oct 2013 | TM01 | Termination of appointment of John Charles as a director | |
| 24 Oct 2013 | AD01 | Registered office address changed from C/O John Charles Building 168 Maxwell Avenue Harwell Oxford Didcot Oxfordshire OX11 0QT England on 24 October 2013 | |
| 08 Jul 2013 | AR01 | Annual return made up to 7 July 2013 with full list of shareholders | |
| 08 Jul 2013 | AD01 | Registered office address changed from C/O John Charles 168 Maxwell Avenue Harwell Oxford Didcot Oxfordshire OX11 0QT England on 8 July 2013 | |
| 29 Apr 2013 | AD01 | Registered office address changed from Electron Building Fermi Avenue Harwell Science & Innovation Campus Didcot Oxfordshire OX11 0QR United Kingdom on 29 April 2013 | |
| 20 Aug 2012 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 17 Jul 2012 | AR01 | Annual return made up to 7 July 2012 with full list of shareholders | |
| 14 Sep 2011 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 07 Jul 2011 | AR01 | Annual return made up to 7 July 2011 with full list of shareholders | |
| 07 Jul 2011 | AD01 | Registered office address changed from 32 Electron Building Fermi Avenue Harwell Science & Innovation Campus Didcot Oxfordshire OX11 0QR United Kingdom on 7 July 2011 | |
| 23 Aug 2010 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 08 Jul 2010 | AR01 | Annual return made up to 7 July 2010 with full list of shareholders | |
| 08 Jul 2010 | AD01 | Registered office address changed from 32 Start Electron Fermi Avenue Harwell Science and Campus Harwell Oxfordshire OX11 0QR on 8 July 2010 | |
| 13 May 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 10 May 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 14 Apr 2010 | CH01 | Director's details changed for Mr John Charles on 14 April 2010 |