TJ/H2B ANALYTICAL SERVICES, LIMITED

Company number 04327561

Date	Type	Description	View / Download
06 Jul 2017	TM01	Termination of appointment of Susan Ann Northcote as a director on 1 July 2017	(1 page)
06 Jul 2017	AP01	Appointment of Mr Kenneth David Martin Danks as a director on 1 July 2017	(2 pages)
28 Jun 2017	AA	Total exemption small company accounts made up to 31 October 2016	(9 pages) Download iXBRL
06 Feb 2017	TM01	Termination of appointment of John Bruhn as a director on 1 January 2017	(1 page)
06 Feb 2017	AP03	Appointment of Herman Vogel as a secretary on 1 January 2017	(2 pages)
06 Feb 2017	TM02	Termination of appointment of John Bruhn as a secretary on 1 January 2017	(1 page)
24 Nov 2016	CS01	Confirmation statement made on 1 November 2016 with updates	(7 pages)
28 Apr 2016	AA	Total exemption small company accounts made up to 31 October 2015	(10 pages) Download iXBRL
24 Dec 2015	AP01	Appointment of Mr Herman Vogel as a director on 4 December 2015	(2 pages)
27 Nov 2015	AR01	Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 1,294.4	(8 pages)
24 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	(10 pages) Download iXBRL
27 Jan 2015	AD01	Registered office address changed from Unit 4 Capenhurst Technology Park Capenhurst Chester CH1 6ES to Unit 2F Merseywharf Business Park Dock Road South Bromborough Cheshire CH62 4SU on 27 January 2015	(1 page)
02 Dec 2014	AR01	Annual return made up to 11 November 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 1,294.4	(8 pages)
16 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	(10 pages)
11 Dec 2013	CC04	Statement of company's objects	(2 pages)
11 Dec 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
11 Dec 2013	SH08	Change of share class name or designation	(2 pages)
11 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(54 pages)
04 Dec 2013	AR01	Annual return made up to 11 November 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 1,294.4	(8 pages)
28 Jun 2013	AA	Total exemption small company accounts made up to 31 October 2012	(10 pages)
04 Jan 2013	AR01	Annual return made up to 11 November 2012 with full list of shareholders	(7 pages)
24 May 2012	AA	Total exemption small company accounts made up to 31 October 2011	(8 pages)
18 Nov 2011	AR01	Annual return made up to 11 November 2011 with full list of shareholders	(7 pages)
18 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	(7 pages)
09 Feb 2011	AR01	Annual return made up to 12 November 2010 with full list of shareholders	(8 pages)