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EXPERIMENTAL AND APPLIED SCIENCES UK LIMITED

Company number 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)
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