UNIVERSITY OF ESSEX KNOWLEDGE GATEWAY LIMITED
Company number 04392361
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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) |
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31 Jul 2013 | TM02 | Termination of appointment of John Woodall as a secretary | |
18 Jun 2013 | AP01 | Appointment of Professor Anthony William Forster as a director | |
21 Feb 2013 | AP01 | Appointment of Dr Miah Gwynfor Jones as a director | |
09 Jan 2013 | SH01 |
Statement of capital following an allotment of shares on 10 December 2012
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20 Dec 2012 | AA | Full accounts made up to 31 July 2012 | |
11 Oct 2012 | AP01 | Appointment of Mr Simon Neale as a director | |
09 Aug 2012 | AR01 | Annual return made up to 31 July 2012 with full list of shareholders | |
06 Aug 2012 | TM01 | Termination of appointment of Colin Riordan as a director | |
02 Aug 2012 | TM01 | Termination of appointment of Andrew Nightingale as a director | |
24 Jul 2012 | AP01 | Appointment of Mr Andrew Keeble as a director | |
12 Apr 2012 | SH01 |
Statement of capital following an allotment of shares on 12 March 2012
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20 Mar 2012 | AR01 | Annual return made up to 12 March 2012 with full list of shareholders | |
02 Feb 2012 | TM01 | Termination of appointment of Andrew Connolly as a director | |
26 Jan 2012 | AA | Full accounts made up to 31 July 2011 | |
12 Jan 2012 | AP01 | Appointment of Mr Owen Bryn Morris as a director | |
25 Aug 2011 | TM01 | Termination of appointment of Anthony Rich as a director | |
10 Aug 2011 | AP01 | Appointment of William Hornby Gore as a director | |
10 Aug 2011 | AP01 | Appointment of Professor Colin Bryan Riordan as a director | |
10 Aug 2011 | TM01 | Termination of appointment of Robert Massara as a director | |
09 Aug 2011 | SH01 |
Statement of capital following an allotment of shares on 20 June 2011
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02 Aug 2011 | CC04 | Statement of company's objects | |
02 Aug 2011 | RESOLUTIONS |
Resolutions
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26 Jul 2011 | TM02 | Termination of appointment of Shereen Anderson as a secretary | |
26 Jul 2011 | AP03 | Appointment of John Francis Woodall as a secretary | |
08 Apr 2011 | AR01 | Annual return made up to 12 March 2011 with full list of shareholders |