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COMSOL LIMITED

Company number 04191368

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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 2015 AA Accounts for a small company made up to 31 December 2014
30 Mar 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 300,000
17 Mar 2015 CH01 Director's details changed for Svante Littmarck on 17 March 2015
17 Mar 2015 CH01 Director's details changed for Farhad Saeidi on 17 March 2015
17 Mar 2015 CH01 Director's details changed for Dr Wen Zhang on 29 October 2014
20 May 2014 AA Accounts for a small company made up to 31 December 2013
01 Apr 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 300,000
01 Oct 2013 AA Accounts for a small company made up to 31 December 2012
03 Apr 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
27 Feb 2013 CH01 Director's details changed for Keith Leslie Howard on 27 February 2013
27 Feb 2013 CH01 Director's details changed for Dr Wen Zhang on 27 February 2013
03 Oct 2012 AA Accounts for a small company made up to 31 December 2011
30 Mar 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
29 Feb 2012 CH01 Director's details changed for Dr Wen Zhang on 29 February 2012
20 Sep 2011 AA Accounts for a small company made up to 31 December 2010
04 Jul 2011 AD01 Registered office address changed from Uh Innovation Centre College Lane Hatfield Hertfordshire AL10 9AB England on 4 July 2011
30 Mar 2011 AR01 Annual return made up to 30 March 2011 with full list of shareholders
29 Mar 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
28 Mar 2011 AP01 Appointment of Dr Wen Zhang as a director
22 Feb 2011 TM01 Termination of appointment of Jukka Tarvo as a director
02 Oct 2010 AA Accounts for a small company made up to 31 December 2009
24 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 3
13 May 2010 AR01 Annual return made up to 30 March 2010 with full list of shareholders
13 May 2010 AD03 Register(s) moved to registered inspection location
13 May 2010 CH01 Director's details changed for Svante Littmarck on 1 March 2010