MICROGEN HOLDINGS UK LIMITED

Company number 04704542

Date	Type	Description	View / Download
28 Jan 2010	TM01	Termination of appointment of Alistair Williams as a director	(1 page)
27 Jan 2010	AP01	Appointment of Alan William Mcculloch as a director	(2 pages)
27 Jan 2010	AP01	Appointment of Carol Susan Inman as a director	(2 pages)
27 Jan 2010	AP01	Appointment of Rebecca Louise Dunn as a director	(2 pages)
03 Dec 2009	CH01	Director's details changed for Richard Souchard on 27 October 2009	(2 pages)
19 Nov 2009	CH01	Director's details changed for Alistair Charles Walter Williams on 17 November 2009	(2 pages)
28 Oct 2009	CH03	Secretary's details changed for Mr Alan William Mcculloch on 27 October 2009	(1 page)
28 Oct 2009	CH03	Secretary's details changed for Ms Carol Susan Inman on 27 October 2009	(1 page)
17 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	(7 pages)
17 Feb 2009	363a	Return made up to 01/02/09; full list of members	(4 pages)
19 Jun 2008	AA	Accounts for a dormant company made up to 31 December 2007	(7 pages)
06 Feb 2008	363a	Return made up to 01/02/08; full list of members	(2 pages)
26 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(8 pages)
20 Sep 2007	288a	New secretary appointed	(1 page)
20 Sep 2007	288b	Secretary resigned	(1 page)
27 Apr 2007	288a	New director appointed	(1 page)
25 Apr 2007	288b	Director resigned	(1 page)
16 Feb 2007	363a	Return made up to 01/02/07; full list of members	(2 pages)
18 Aug 2006	AA	Accounts for a dormant company made up to 31 December 2005	(8 pages)
10 Aug 2006	288b	Director resigned	(1 page)
21 Feb 2006	363a	Return made up to 01/02/06; full list of members	(2 pages)
31 Oct 2005	AA	Accounts for a dormant company made up to 31 December 2004	(7 pages)
19 Oct 2005	288b	Director resigned	(1 page)
30 Sep 2005	288a	New secretary appointed	(1 page)
04 Aug 2005	288b	Director resigned	(1 page)