- Company Overview for TRB CHEMEDICA (UK) LIMITED (04327806)
- Filing history for TRB CHEMEDICA (UK) LIMITED (04327806)
- People for TRB CHEMEDICA (UK) LIMITED (04327806)
- Charges for TRB CHEMEDICA (UK) LIMITED (04327806)
- More for TRB CHEMEDICA (UK) LIMITED (04327806)
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 Sep 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
27 Nov 2016 | CS01 | Confirmation statement made on 23 November 2016 with updates | |
18 Sep 2016 | AA | Accounts for a small company made up to 31 December 2015 | |
02 Jun 2016 | TM01 | Termination of appointment of Jean Pierre Bauloz as a director on 26 May 2016 | |
02 Jun 2016 | TM01 | Termination of appointment of Peter Geoffrey Hunt as a director on 26 May 2016 | |
02 Jun 2016 | AP01 | Appointment of Ms Janet Lea as a director on 26 May 2016 | |
02 Jun 2016 | AP01 | Appointment of Mr Isaac Abad as a director on 26 May 2016 | |
25 Nov 2015 | AR01 |
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
|
|
04 Oct 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
05 Apr 2015 | CH01 | Director's details changed for Mr Desmond Alexander Justin Flanagan on 1 January 2015 | |
05 Apr 2015 | CH01 | Director's details changed for Mr Peter Geoffrey Hunt on 1 January 2015 | |
18 Dec 2014 | AR01 |
Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
|
|
29 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
07 Jan 2014 | AR01 |
Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2014-01-07
|
|
07 Jan 2014 | CH01 | Director's details changed for Mr Peter Geoffrey Hunt on 22 December 2012 | |
07 Jan 2014 | CH01 | Director's details changed for Mr Alex Flanagan on 22 December 2012 | |
16 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
20 Dec 2012 | AR01 | Annual return made up to 23 November 2012 with full list of shareholders | |
17 Dec 2012 | SH01 |
Statement of capital following an allotment of shares on 1 May 2012
|
|
13 Apr 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
29 Nov 2011 | AR01 | Annual return made up to 23 November 2011 with full list of shareholders | |
29 Nov 2011 | AD01 | Registered office address changed from Med Ic3 Keele University Science Park Keele Staffordshire ST5 5NP on 29 November 2011 | |
04 Oct 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
16 Jun 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
13 Dec 2010 | AR01 | Annual return made up to 23 November 2010 with full list of shareholders |