CERES INTELLECTUAL PROPERTY COMPANY LIMITED
Company number 05571804
- Company Overview for CERES INTELLECTUAL PROPERTY COMPANY LIMITED (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) |
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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
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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
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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
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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 |