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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)
15 Apr 2013 TM01 Termination of appointment of Ian Shott as a director
15 Apr 2013 TM01 Termination of appointment of Paul Ryan as a director
15 Apr 2013 SH03 Purchase of own shares.
15 Apr 2013 SH03 Purchase of own shares.
22 Mar 2013 SH03 Purchase of own shares.
  • ANNOTATION Second filed SH03 - stamp duty transferred from SH03 received 16/11/11
21 Mar 2013 SH06 Cancellation of shares. Statement of capital on 21 March 2013
  • GBP 12,278
15 Mar 2013 SH01 Statement of capital following an allotment of shares on 29 September 2011
  • GBP 14,897
12 Mar 2013 CH01 Director's details changed for Mark Stevens on 12 December 2012
12 Mar 2013 CH03 Secretary's details changed for Mr Mark Stevens on 12 December 2012
12 Mar 2013 SH01 Statement of capital following an allotment of shares on 2 November 2012
  • GBP 13,762
18 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 26 April 2012
22 Oct 2012 AA Total exemption small company accounts made up to 30 June 2012
11 Oct 2012 AP01 Appointment of Mr Paul Christopher Ryan as a director
01 Aug 2012 CH01 Director's details changed for Mr Keith Williams on 23 July 2012
29 Jun 2012 SH08 Change of share class name or designation
27 Apr 2012 AR01 Annual return made up to 26 April 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 25/10/2012
10 Apr 2012 AP01 Appointment of Mr Ian Dermot Shott as a director
10 Apr 2012 SH06 Cancellation of shares. Statement of capital on 10 April 2012
  • GBP 13,413
23 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
21 Mar 2012 SH03 Purchase of own shares.
15 Mar 2012 CH03 Secretary's details changed for Mr Mark Stevens on 1 January 2012
15 Mar 2012 CH01 Director's details changed for Mark Stevens on 1 January 2012
24 Jan 2012 SH01 Statement of capital following an allotment of shares on 19 January 2012
  • GBP 12,924
22 Nov 2011 TM01 Termination of appointment of Neil Rotherham as a director