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CERES INTELLECTUAL PROPERTY COMPANY LIMITED

Company number 05571804

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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)
24 Sep 2018 CS01 Confirmation statement made on 20 September 2018 with no updates
09 Jul 2018 CH01 Director's details changed for Dr Mark Albert Selby on 20 June 2018
16 Mar 2018 CH01 Director's details changed for Dr Mark Albert Selby on 13 March 2018
18 Jan 2018 AA Full accounts made up to 30 June 2017
20 Sep 2017 TM01 Termination of appointment of Bruce Buchanan Girvan as a director on 16 May 2017
20 Sep 2017 CS01 Confirmation statement made on 20 September 2017 with no updates
02 Mar 2017 AA Full accounts made up to 30 June 2016
19 Oct 2016 AP03 Appointment of Miss Caroline Buchan as a secretary on 18 October 2016
18 Oct 2016 TM02 Termination of appointment of Helen Milburn as a secretary on 14 October 2016
20 Sep 2016 CS01 Confirmation statement made on 20 September 2016 with updates
26 Nov 2015 AA Full accounts made up to 30 June 2015
02 Oct 2015 AP01 Appointment of Mr Tony Cochrane as a director on 30 September 2015
02 Oct 2015 TM01 Termination of appointment of Richard Timothy Preston as a director on 30 September 2015
29 Sep 2015 AR01 Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1
05 Aug 2015 TM02 Termination of appointment of Bruce Buchanan Girvan as a secretary on 3 August 2015
05 Aug 2015 AP03 Appointment of Miss Helen Milburn as a secretary on 3 August 2015
10 Feb 2015 AA Full accounts made up to 30 June 2014
19 Oct 2014 AR01 Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-10-19
  • GBP 1
12 Nov 2013 AA Full accounts made up to 30 June 2013
02 Oct 2013 AR01 Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 1
03 Sep 2013 AP01 Appointment of Mr Philip Joseph Caldwell as a director
03 Sep 2013 TM01 Termination of appointment of Steve Callaghan as a director
19 Apr 2013 AP01 Appointment of Mr Steve Callaghan as a director
19 Apr 2013 AP01 Appointment of Mr Richard Timothy Preston as a director
14 Feb 2013 AP01 Appointment of Dr Mark Albert Selby as a director