UK 3B SCIENTIFIC LIMITED

Company number 04801255

Date	Type	Description	View / Download
11 Jan 2017	TM01	Termination of appointment of Otto Heinrich Gies as a director on 22 December 2016	(2 pages)
14 Jul 2016	AR01	Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 30,000	(6 pages)
17 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
03 Jul 2015	AR01	Annual return made up to 17 June 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 30,000	(4 pages)
22 Jun 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
23 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
08 Jul 2014	AR01	Annual return made up to 17 June 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 30,000	(4 pages)
02 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
11 Jul 2013	AR01	Annual return made up to 17 June 2013 with full list of shareholders	(4 pages)
11 Jul 2013	CH01	Director's details changed for Otto Heinrich Gies on 10 July 2013	(2 pages)
11 Jul 2013	CH01	Director's details changed for Manfred Karl Kurland on 10 July 2013	(2 pages)
11 Jul 2013	CH01	Director's details changed for Miles Grant Sprott on 10 July 2013	(2 pages)
01 Nov 2012	TM02	Termination of appointment of Peter Herriot as a secretary	(1 page)
16 Jul 2012	AA	Accounts for a small company made up to 31 December 2011	(9 pages)
06 Jul 2012	AR01	Annual return made up to 17 June 2012 with full list of shareholders	(6 pages)
12 Apr 2012	CH03	Secretary's details changed for Peter Reid Herriot on 12 April 2012	(2 pages)
29 Jun 2011	AR01	Annual return made up to 17 June 2011 with full list of shareholders	(6 pages)
29 Jun 2011	CH01	Director's details changed for Manfred Karl Kurland on 28 June 2011	(2 pages)
06 Jun 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
20 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
07 Jan 2011	AD01	Registered office address changed from 8 Beaconsfield Road Weston - Super - Mare North Somerset BS23 1YE on 7 January 2011	(1 page)
21 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
30 Jun 2010	AR01	Annual return made up to 17 June 2010 with full list of shareholders	(5 pages)
29 Jun 2010	CH01	Director's details changed for Miles Grant Sprott on 1 October 2009	(2 pages)
29 Jun 2010	CH01	Director's details changed for Otto Heinrich Gies on 1 October 2009	(2 pages)