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ADVANCED ACCELERATOR APPLICATIONS (UK & IRELAND) LIMITED

Company number 04189193

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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)
27 Feb 2014 AP01 Appointment of Mr Heinz Mausli as a director
27 Feb 2014 AP01 Appointment of Mr Gerard Ber as a director
24 Feb 2014 TM01 Termination of appointment of Victor Griffin as a director
07 Jan 2014 AA01 Previous accounting period shortened from 31 March 2014 to 31 December 2013
07 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 100
02 Dec 2013 MR04 Satisfaction of charge 2 in full
02 Dec 2013 MR04 Satisfaction of charge 3 in full
11 Nov 2013 CH01 Director's details changed for Victor Griffin on 11 November 2013
06 Nov 2013 CH01 Director's details changed for Mr Prabhjeevan Singh Singh Singh Virk on 6 November 2013
06 Nov 2013 CH01 Director's details changed for Mr Prabrueevan Singh Virk on 19 July 2013
16 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Apr 2013 AR01 Annual return made up to 28 March 2013 with full list of shareholders
03 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
29 Mar 2012 AR01 Annual return made up to 28 March 2012 with full list of shareholders
12 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Apr 2011 AR01 Annual return made up to 28 March 2011 with full list of shareholders
16 Mar 2011 AP01 Appointment of Prabhjeevan Singh Virk as a director
05 Jan 2011 AD01 Registered office address changed from 19 Old Mills Industrial Estate Paulton Bristol BS39 7SU on 5 January 2011
25 Nov 2010 TM02 Termination of appointment of Helen Stevens as a secretary
28 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
06 Apr 2010 AR01 Annual return made up to 28 March 2010 with full list of shareholders
04 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub div 20 shares of 5P 08/02/2010
08 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
14 Sep 2009 288c Secretary's change of particulars / helen stevens / 08/04/2009
14 Apr 2009 363a Return made up to 28/03/09; full list of members