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NORTH WALES SCIENCE

Company number 04657911

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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)
15 Jun 2015 AP01 Appointment of Mr Iwan Giles Llewelyn Thomas as a director on 15 June 2015
12 May 2015 AA Full accounts made up to 31 July 2014
05 May 2015 TM02 Termination of appointment of Stewart Deans Milne as a secretary on 5 May 2015
05 May 2015 AP03 Appointment of Mr Stuart Fern as a secretary on 5 May 2015
18 Mar 2015 TM01 Termination of appointment of Lorelly Ann Wilson as a director on 26 February 2015
05 Feb 2015 AR01 Annual return made up to 5 February 2015 no member list
29 Sep 2014 AP01 Appointment of Professor Peter Stuart Excell as a director on 16 September 2014
12 Sep 2014 TM01 Termination of appointment of Helen James as a director on 12 September 2014
03 Jul 2014 MISC Aud res - sec 519
06 Mar 2014 AA Full accounts made up to 31 July 2013
28 Feb 2014 AR01 Annual return made up to 5 February 2014 no member list
18 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 May 2013 AA Full accounts made up to 31 July 2012
05 Feb 2013 AR01 Annual return made up to 5 February 2013 no member list
05 Feb 2013 CH01 Director's details changed for Eur Ing Helen James on 5 February 2013
15 Nov 2012 CH01 Director's details changed for John Lawrence Kenworthy on 15 November 2012
15 Nov 2012 CH01 Director's details changed for Ms Allison Hunt on 15 November 2012
04 May 2012 AP01 Appointment of John Lawrence Kenworthy as a director
30 Apr 2012 TM01 Termination of appointment of Terence Burman as a director
17 Apr 2012 AA Full accounts made up to 31 July 2011
07 Feb 2012 AR01 Annual return made up to 5 February 2012 no member list
10 Jun 2011 AP01 Appointment of Ms Allison Hunt as a director
06 May 2011 AA Full accounts made up to 31 July 2010
24 Mar 2011 AR01 Annual return made up to 5 February 2011 no member list
11 May 2010 AA Full accounts made up to 31 July 2009