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FORENSIC ACCESS LIMITED

Company number 05107377

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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 Jul 2016 AP01 Appointment of Dr Frederick John Rowell as a director on 15 July 2016
15 Jul 2016 AP01 Appointment of Mr Joseph Victor Arend as a director on 15 July 2016
06 May 2016 AR01 Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 100
22 Apr 2016 TM01 Termination of appointment of Michael Heffernan as a director on 20 April 2016
18 Mar 2016 TM01 Termination of appointment of Kathryn Joy Manlove as a director on 16 March 2016
30 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
07 Jan 2016 MR01 Registration of charge 051073770002, created on 22 December 2015
18 Dec 2015 TM01 Termination of appointment of John Derek Manlove as a director on 31 October 2015
14 Sep 2015 TM01 Termination of appointment of Frederick John Rowell as a director on 14 September 2015
14 Sep 2015 TM01 Termination of appointment of Joseph Victor Arend as a director on 14 September 2015
26 May 2015 AR01 Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 100
26 May 2015 TM01 Termination of appointment of Eamonn Edward Cooney as a director on 21 April 2015
08 May 2015 AP01 Appointment of Mr Michael Heffernan as a director on 21 April 2015
07 May 2015 CERTNM Company name changed manlove forensics LIMITED\certificate issued on 07/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-21
05 May 2015 AP01 Appointment of Mr John Owen as a director on 21 April 2015
23 Apr 2015 TM01 Termination of appointment of Eamonn Edward Cooney as a director on 21 April 2015
23 Apr 2015 AP01 Appointment of Mr Ian William Fieldhouse as a director on 21 April 2015
23 Apr 2015 MR04 Satisfaction of charge 1 in full
17 Nov 2014 AP01 Appointment of Mrs Kathryn Joy Manlove as a director on 17 November 2014
11 Nov 2014 AP01 Appointment of Dr John Derek Manlove as a director on 11 November 2014
08 Aug 2014 AP01 Appointment of Mr Joseph Victor Arend as a director on 28 July 2014
08 Aug 2014 AP01 Appointment of Dr Frederick John Rowell as a director on 28 July 2014
08 Aug 2014 AP01 Appointment of Mr Eamonn Edward Cooney as a director on 28 July 2014
08 Aug 2014 TM01 Termination of appointment of Kathryn Joy Manlove as a director on 28 July 2014
08 Aug 2014 TM01 Termination of appointment of John Derek Manlove as a director on 28 July 2014