ANALYTICAL PROPERTIES LIMITED

Company number 04520355

Date	Type	Description	View / Download
13 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
16 Oct 2018	CH01	Director's details changed for John Alexander Heller on 16 October 2018	(2 pages)
01 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement/documents 13/09/2018 RES01 ‐ Resolution of alteration of Articles of Association	(6 pages)
20 Sep 2018	MR01	Registration of charge 045203550009, created on 17 September 2018	(81 pages)
20 Sep 2018	MR01	Registration of charge 045203550010, created on 17 September 2018	(14 pages)
10 Jul 2018	AA	Full accounts made up to 31 December 2017	(13 pages)
15 Jun 2018	CS01	Confirmation statement made on 15 June 2018 with no updates	(3 pages)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(12 pages)
15 Jun 2017	CS01	Confirmation statement made on 15 June 2017 with updates	(5 pages)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
15 Jun 2016	AR01	Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 2 ANNOTATION Other The address of John Alexander Heller, director of analytical properties LIMITED , was replaced with a service address on 14/01/2020 under section 1088 of the Companies Act 2006.	(5 pages)
10 Aug 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
21 Jul 2015	AR01	Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 2 ANNOTATION Other The address of John Alexander Heller, director of analytical properties LIMITED , was replaced with a service address on 14/01/2020 under section 1088 of the Companies Act 2006.	(4 pages)
12 Jan 2015	TM01	Termination of appointment of Robert John Corry as a director on 31 December 2014	(1 page)
12 Jan 2015	AP01	Appointment of Mr Anil Kumar Thapar as a director on 1 January 2015	(2 pages)
12 Jan 2015	AP03	Appointment of Anil Kumar Thapar as a secretary on 22 December 2014	(2 pages)
12 Jan 2015	TM02	Termination of appointment of Heather Anne Curtis as a secretary on 22 December 2014	(1 page)
16 Sep 2014	MR04	Satisfaction of charge 8 in full	(4 pages)
16 Sep 2014	MR04	Satisfaction of charge 7 in full	(4 pages)
16 Sep 2014	MR04	Satisfaction of charge 6 in full	(4 pages)
22 Jul 2014	AR01	Annual return made up to 18 July 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 2 ANNOTATION Other The address of John Alexander Heller, director of analytical properties LIMITED , was replaced with a service address on 14/01/2020 under section 1088 of the Companies Act 2006.	(5 pages)
16 Jul 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
19 Jul 2013	AR01	Annual return made up to 18 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 ANNOTATION Other The address of John Alexander Heller, director of analytical properties LIMITED , was replaced with a service address on 14/01/2020 under section 1088 of the Companies Act 2006.	(5 pages)
09 Jul 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
22 Jul 2012	AR01	Annual return made up to 18 July 2012 with full list of shareholders ANNOTATION Other The address of John Alexander Heller, director of analytical properties LIMITED , was replaced with a service address on 14/01/2020 under section 1088 of the Companies Act 2006.	(5 pages)