AESICA FORMULATION DEVELOPMENT LIMITED

Company number 05661235

Date	Type	Description	View / Download
22 Dec 2014	AR01	Annual return made up to 22 December 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 3,442	(6 pages)
17 Dec 2014	AA01	Current accounting period extended from 31 December 2014 to 30 April 2015	(1 page)
03 Dec 2014	MR04	Satisfaction of charge 056612350010 in full	(4 pages)
25 Nov 2014	AP01	Appointment of Mr Iain Stuart Ward as a director on 12 November 2014	(2 pages)
24 Nov 2014	AP03	Appointment of Mr Iain Stuart Ward as a secretary on 12 November 2014	(2 pages)
21 Nov 2014	AP01	Appointment of Mr Richard Newman Fazackerley as a director on 12 November 2014	(2 pages)
21 Nov 2014	AP01	Appointment of Mr Richard John Cotton as a director on 12 November 2014	(2 pages)
21 Nov 2014	AP01	Appointment of Mr Jonathan Martin Glenn as a director on 12 November 2014	(2 pages)
21 Nov 2014	AP01	Appointment of Mr Ian Stuart Muir as a director on 12 November 2014	(2 pages)
21 Nov 2014	TM01	Termination of appointment of John Martin Mcconnell as a director on 12 November 2014	(1 page)
21 Nov 2014	TM01	Termination of appointment of Paul Charlton Titley as a director on 12 November 2014	(1 page)
21 Nov 2014	TM01	Termination of appointment of Robert Hardy as a director on 12 November 2014	(1 page)
21 Nov 2014	TM01	Termination of appointment of Nicholas Vaughan Jones as a director on 12 November 2014	(1 page)
21 Nov 2014	TM02	Termination of appointment of Roy Tuxford as a secretary on 12 October 2014	(1 page)
06 Oct 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 22 December 2013	(17 pages)
06 Oct 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 22 December 2012	(17 pages)
18 Sep 2014	AA	Full accounts made up to 31 December 2013	(29 pages)
15 Jul 2014	AP01	Appointment of Mr Nicholas Vaughan Jones as a director on 9 March 2014	(2 pages)
01 Apr 2014	MR04	Satisfaction of charge 8 in full	(4 pages)
28 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
28 Mar 2014	RESOLUTIONS	Resolutions RES13 ‐ The written resolution signed 20/03/2014	(1 page)
25 Mar 2014	MR01	Registration of charge 056612350010	(69 pages)
05 Feb 2014	AR01	Annual return made up to 22 December 2013 with full list of shareholders Statement of capital on 2014-02-05 GBP 3,567 Statement of capital on 2014-10-06 GBP 3,442 ANNOTATION Clarification a second filed AR01 was registered on 06/10/2014	(7 pages)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	(28 pages)
18 Jan 2013	AR01	Annual return made up to 22 December 2012 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 06/10/2014	(7 pages)