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FORMPIPE LIFE SCIENCE LIMITED

Company number 05797675

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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 Apr 2017 CS01 Confirmation statement made on 5 April 2017 with updates
20 Jul 2016 AA Full accounts made up to 31 December 2015
30 Jun 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-16
27 Apr 2016 AR01 Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 13,143
24 Jun 2015 AA Full accounts made up to 31 December 2014
24 Jun 2015 AA01 Previous accounting period shortened from 30 June 2015 to 31 December 2014
29 Apr 2015 AR01 Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 13,143
13 Dec 2014 MR04 Satisfaction of charge 1 in full
30 Oct 2014 AA Total exemption small company accounts made up to 30 June 2014
29 Jul 2014 AP01 Appointment of Carl Christian Quintus Sundin as a director on 1 July 2014
29 Jul 2014 TM02 Termination of appointment of Mark Stevens as a secretary on 1 July 2014
29 Jul 2014 TM01 Termination of appointment of Keith Williams as a director on 1 July 2014
29 Jul 2014 TM01 Termination of appointment of Douglas Frederick Ashby as a director on 1 July 2014
29 Jul 2014 TM01 Termination of appointment of Mark Stevens as a director on 1 July 2014
29 Jul 2014 AP03 Appointment of Carl Christian Quintus Sundin as a secretary on 1 July 2014
29 Jul 2014 AD01 Registered office address changed from Cawley House 149-155 Canal Street Nottingham NG1 7HR to 13 Poplars Court Lenton Lane Nottingham NG7 2RR on 29 July 2014
09 May 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 13,143
07 Feb 2014 SH01 Statement of capital following an allotment of shares on 13 December 2013
  • GBP 13,143
23 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
02 Sep 2013 SH06 Cancellation of shares. Statement of capital on 2 September 2013
  • GBP 12,611
02 Sep 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Sep 2013 SH03 Purchase of own shares.
02 Sep 2013 SH03 Purchase of own shares.
01 May 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
23 Apr 2013 SH06 Cancellation of shares. Statement of capital on 23 April 2013
  • GBP 13,391