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STFC INNOVATIONS LIMITED

Company number 04361684

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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)
26 Feb 2010 TM02 Termination of appointment of Linda Baines as a secretary
26 Feb 2010 AR01 Annual return made up to 28 January 2010 with full list of shareholders
26 Feb 2010 CH01 Director's details changed for Professor Richard Holdaway on 28 January 2010
26 Feb 2010 CH01 Director's details changed for Dr John Beacham on 28 January 2010
26 Feb 2010 CH01 Director's details changed for Professor Colin Ralph Whitehouse on 28 January 2010
26 Feb 2010 CH01 Director's details changed for Mark Andrew Affonso on 28 January 2010
26 Feb 2010 CH01 Director's details changed for Dr Philip Bernard Kaziewicz on 28 January 2010
09 Feb 2010 AA Full accounts made up to 31 March 2009
11 Jul 2009 CERTNM Company name changed central laboratory innovation and knowledge transfer LIMITED\certificate issued on 14/07/09
21 May 2009 288c Director's change of particulars / philip kaziewicz / 18/05/2009
20 Feb 2009 288a Director appointed elizabeth towns andrews
20 Feb 2009 288a Director appointed mark andrew rodrigues affonso
18 Feb 2009 363a Return made up to 28/01/09; full list of members
23 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jan 2009 288b Appointment terminated director stuart hopley
04 Jun 2008 AA Accounts for a small company made up to 31 March 2008
10 Apr 2008 363a Return made up to 28/01/08; full list of members
15 Feb 2008 288c Director's particulars changed
15 Feb 2008 190 Location of debenture register
15 Feb 2008 353 Location of register of members
15 Feb 2008 287 Registered office changed on 15/02/08 from: rutherford appleton laboratory chilton didcot oxfordshire OX11 0QX
11 Jul 2007 AA Full accounts made up to 31 March 2007
04 Jun 2007 288a New director appointed
19 Mar 2007 288b Director resigned
02 Mar 2007 363s Return made up to 28/01/07; full list of members