- Company Overview for EXPERIMENTAL AND APPLIED SCIENCES UK LIMITED (04764335)
- Filing history for EXPERIMENTAL AND APPLIED SCIENCES UK LIMITED (04764335)
- People for EXPERIMENTAL AND APPLIED SCIENCES UK LIMITED (04764335)
- Charges for EXPERIMENTAL AND APPLIED SCIENCES UK LIMITED (04764335)
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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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16 Feb 2010 | AP01 | Appointment of Mrs Camilla Maria Kruchov Soenderby as a director | |
05 Feb 2010 | TM01 | Termination of appointment of Susan Hudson as a director | |
19 Oct 2009 | AD02 | Register inspection address has been changed from Abbott Laboratories Limited North Road Queenborough Kent ME11 5EL United Kingdom | |
19 Oct 2009 | AD03 | Register(s) moved to registered inspection location | |
17 Oct 2009 | AD01 | Registered office address changed from Abbott House, Vanwall Business Vanwall Road Maidenhead Berkshire SL6 4XE United Kingdom on 17 October 2009 | |
16 Oct 2009 | AD02 | Register inspection address has been changed | |
16 Oct 2009 | AD01 | Registered office address changed from North Road Queensborough Kent ME11 5EL on 16 October 2009 | |
30 Sep 2009 | AA | Full accounts made up to 30 November 2008 | |
27 May 2009 | 363a | Return made up to 14/05/09; full list of members | |
27 May 2009 | 288a | Director appointed miss susan michelle hudson | |
26 May 2009 | 288b | Appointment terminated director jeffrey stewart | |
11 Mar 2009 | 225 | Accounting reference date shortened from 31/12/2008 to 30/11/2008 | |
31 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
17 Oct 2008 | 288a | Director appointed mr michael smith | |
01 Oct 2008 | 288b | Appointment terminated director john rankin | |
12 Aug 2008 | 288c | Director's change of particulars / thomas freyman / 12/08/2008 | |
21 May 2008 | 363a | Return made up to 14/05/08; full list of members | |
21 May 2008 | 288b | Appointment terminated director eas international bv | |
03 Apr 2008 | AA | Full accounts made up to 31 December 2006 | |
03 Mar 2008 | 288a | Director appointed mr john harry rankin | |
03 Mar 2008 | 288a | Director appointed mr jeffrey ryan stewart | |
03 Mar 2008 | 288a | Secretary appointed mr stephen brown | |
03 Mar 2008 | 288b | Appointment terminated director peter valentine | |
03 Mar 2008 | 288b | Appointment terminated secretary ton wijnen | |
21 May 2007 | 363a | Return made up to 14/05/07; full list of members |