DUTSCHER SCIENTIFIC UK LIMITED

Company number 05189255

Date	Type	Description	View / Download
03 Dec 2015	TM02	Termination of appointment of Dominique Wencker as a secretary on 1 December 2015	(1 page)
02 Dec 2015	TM01	Termination of appointment of Dominique Dutscher as a director on 1 December 2015	(1 page)
02 Dec 2015	AP01	Appointment of Dominique Etienne Wencker as a director on 30 November 2015	(2 pages)
01 Dec 2015	AP03	Appointment of Mrs Jane Marie Murray as a secretary on 30 November 2015	(2 pages)
20 Nov 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
12 Oct 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
28 Jul 2015	AR01	Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 600,000	(4 pages)
09 Feb 2015	AD01	Registered office address changed from Unit a3, J31 Business Park Motherwell Way Grays Essex RM20 3XD to Suite 216, Jubilee House 3 the Drive Brentwood Essex CM13 3FR on 9 February 2015	(1 page)
01 Oct 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(7 pages)
01 Oct 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(58 pages)
01 Oct 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
01 Oct 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
01 Aug 2014	AR01	Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 600,000	(4 pages)
07 Aug 2013	AR01	Annual return made up to 26 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07	(4 pages)
22 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
15 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
10 Aug 2012	AR01	Annual return made up to 26 July 2012 with full list of shareholders	(4 pages)
11 Aug 2011	AR01	Annual return made up to 26 July 2011 with full list of shareholders	(4 pages)
13 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
16 Aug 2010	AR01	Annual return made up to 26 July 2010 with full list of shareholders	(4 pages)
24 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
23 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
11 Feb 2010	AD01	Registered office address changed from Unit E Neptune Business Estate Dolphin Way Dolphin Park West Thurrock Essex RM19 1NZ on 11 February 2010	(1 page)
05 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(7 pages)
21 Aug 2009	363a	Return made up to 26/07/09; full list of members	(3 pages)

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