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ADVANCED RESEARCH CLUSTERS GP LIMITED

Company number 04233559

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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)
15 Jan 2014 AP01 Appointment of Alexis Prevot as a director
15 Jan 2014 TM01 Termination of appointment of Alexis Prevot as a director
15 Jan 2014 AP01 Appointment of Alexis Prevot as a director
06 Nov 2013 TM01 Termination of appointment of Alexis Prevot as a director
05 Nov 2013 AP01 Appointment of Alexis Prevot as a director
22 Oct 2013 CH01 Director's details changed for Andrew James Johnston on 22 October 2013
22 Oct 2013 CH01 Director's details changed for Mr James Martin Cornell on 1 September 2013
03 Sep 2013 CH04 Secretary's details changed for Ancosec Limited on 1 September 2013
02 Sep 2013 AD01 Registered office address changed from Arlington House Arlington Business Park, Theale Reading Berkshire RG7 4SA on 2 September 2013
26 Jul 2013 MR01 Registration of charge 042335590075
09 Jul 2013 AR01 Annual return made up to 13 June 2013 with full list of shareholders
28 Jun 2013 AA Full accounts made up to 31 December 2012
08 Apr 2013 TM01 Termination of appointment of Maria Jewell as a director
15 Mar 2013 AP01 Appointment of Maria Johanna Welandson Jewell as a director
10 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 74
17 Oct 2012 TM01 Termination of appointment of Bruce Ambler Jr. as a director
17 Oct 2012 TM01 Termination of appointment of Nicolas Biganzoli as a director
17 Oct 2012 AP01 Appointment of John Patrick Mccarthy Jr as a director
17 Oct 2012 AP01 Appointment of Nicolas Denis Gregory Biganzoli as a director
09 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 73
02 Oct 2012 AA Full accounts made up to 31 December 2011
05 Sep 2012 TM01 Termination of appointment of James Raven as a director
22 Aug 2012 AP01 Appointment of James William Matthew Raven as a director
13 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 72
09 Jul 2012 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006