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PLYMOUTH MARINE LABORATORY

Company number 04178503

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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)
14 Oct 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 75 pages (75 pages)
15 Jul 2024	AP03	Appointment of Mr Christopher Clive Moores as a secretary on 4 July 2024	View PDF Appointment of Mr Christopher Clive Moores as a secretary on 4 July 2024 - link opens in a new window - 2 pages (2 pages)
15 Jul 2024	TM02	Termination of appointment of Beverly Kim Tremain as a secretary on 30 June 2024	View PDF Termination of appointment of Beverly Kim Tremain as a secretary on 30 June 2024 - link opens in a new window - 1 page (1 page)
29 May 2024	AP01	Appointment of Professor Richard Garth James Bellerby as a director on 20 May 2024	View PDF Appointment of Professor Richard Garth James Bellerby as a director on 20 May 2024 - link opens in a new window - 2 pages (2 pages)
24 May 2024	AP01	Appointment of Dr Michaela Schratzberger as a director on 22 May 2024	View PDF Appointment of Dr Michaela Schratzberger as a director on 22 May 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
05 Apr 2024	AP01	Appointment of Mrs Kerin Jean Sequeira as a director on 29 March 2024	View PDF Appointment of Mrs Kerin Jean Sequeira as a director on 29 March 2024 - link opens in a new window - 2 pages (2 pages)
20 Mar 2024	TM01	Termination of appointment of Lucy Jane Carpenter as a director on 15 March 2024	View PDF Termination of appointment of Lucy Jane Carpenter as a director on 15 March 2024 - link opens in a new window - 1 page (1 page)
13 Mar 2024	CS01	Confirmation statement made on 13 March 2024 with no updates	View PDF Confirmation statement made on 13 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
10 Jan 2024	TM01	Termination of appointment of Timothy David Jickells as a director on 9 January 2024	View PDF Termination of appointment of Timothy David Jickells as a director on 9 January 2024 - link opens in a new window - 1 page (1 page)
05 Jan 2024	CH01	Director's details changed for Mr Mark James Butcher on 3 January 2024	View PDF Director's details changed for Mr Mark James Butcher on 3 January 2024 - link opens in a new window - 2 pages (2 pages)
10 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Extension of trustee appointment 28/11/2023	View PDF Resolutions RES13 ‐ Extension of trustee appointment 28/11/2023 - link opens in a new window - 1 page (1 page)
30 Nov 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 72 pages (72 pages)
27 Nov 2023	TM01	Termination of appointment of Paul Robert James as a director on 23 November 2023	View PDF Termination of appointment of Paul Robert James as a director on 23 November 2023 - link opens in a new window - 1 page (1 page)
17 Mar 2023	CS01	Confirmation statement made on 13 March 2023 with no updates	View PDF Confirmation statement made on 13 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2023	AP01	Appointment of Mr Daniel Crockett as a director on 1 February 2023	View PDF Appointment of Mr Daniel Crockett as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	TM01	Termination of appointment of Ralph Frank Rayner as a director on 31 January 2023	View PDF Termination of appointment of Ralph Frank Rayner as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2023	AP01	Appointment of Dr Jyotika Itee Virmani as a director on 1 January 2023	View PDF Appointment of Dr Jyotika Itee Virmani as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
23 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
23 Nov 2022	RESOLUTIONS	Resolutions RES13 ‐ Re-appoint trustee 21/11/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re-appoint trustee 21/11/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Nov 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 62 pages (62 pages)
14 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ Appoint trustees 08/07/2022	View PDF Resolutions RES13 ‐ Appoint trustees 08/07/2022 - link opens in a new window - 1 page (1 page)
09 Jun 2022	CH01	Director's details changed for Mr Timothy David Jickells on 8 July 2021	View PDF Director's details changed for Mr Timothy David Jickells on 8 July 2021 - link opens in a new window - 2 pages (2 pages)

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PLYMOUTH MARINE LABORATORY

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