AGENDA 1 ANALYTICAL SERVICES LIMITED

Company number 05903736

Date	Type	Description	View / Download
07 Aug 2019	AP01	Appointment of Mr Matthew James Hanson as a director on 5 August 2019	(2 pages)
07 Aug 2019	AP01	Appointment of Dr Mark Carnegie-Brown as a director on 5 August 2019	(2 pages)
15 Jan 2019	CS01	Confirmation statement made on 8 January 2019 with updates	(4 pages)
29 Oct 2018	TM01	Termination of appointment of Michael John Fort as a director on 31 August 2018	(1 page)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(29 pages)
06 Feb 2018	MR04	Satisfaction of charge 059037360004 in full	(4 pages)
06 Feb 2018	MR04	Satisfaction of charge 059037360003 in full	(4 pages)
12 Jan 2018	CS01	Confirmation statement made on 8 January 2018 with updates	(5 pages)
20 Oct 2017	PSC05	Change of details for Concept Life Sciences (Holdings) Limited as a person with significant control on 20 February 2017	(2 pages)
20 Oct 2017	PSC05	Change of details for Concept Life Sciences (Analytical Laboratories) Limited as a person with significant control on 20 February 2017	(2 pages)
19 Oct 2017	CH01	Director's details changed for Michael John Fort on 20 February 2017	(2 pages)
19 Oct 2017	CH01	Director's details changed for Michael John Fort on 31 August 2017	(2 pages)
21 Sep 2017	TM01	Termination of appointment of Ian Paul Siragher as a director on 31 May 2017	(1 page)
17 Aug 2017	AP01	Appointment of John William Handley as a director on 14 August 2017	(2 pages)
01 Jun 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
30 May 2017	TM01	Termination of appointment of a director	(1 page)
20 Feb 2017	AD01	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB to One St Peter's Square Manchester M2 3DE on 20 February 2017	(1 page)
09 Jan 2017	CS01	Confirmation statement made on 8 January 2017 with updates	(6 pages)
12 May 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
11 Jan 2016	AR01	Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 10,000	(7 pages)
08 Jan 2016	TM01	Termination of appointment of Alan Stuart Morgan as a director on 4 December 2015	(1 page)
10 Nov 2015	AP01	Appointment of Michael John Fort as a director on 15 October 2015	(2 pages)
10 Nov 2015	AD01	Registered office address changed from C/O Torevell Dent 1-3 st. Annes Place Halifax West Yorkshire HX1 5RB to 100 Barbirolli Square Manchester M2 3AB on 10 November 2015	(1 page)
10 Nov 2015	TM02	Termination of appointment of Ian Paul Siragher as a secretary on 15 October 2015	(1 page)
10 Nov 2015	AP01	Appointment of Paul Mccluskey as a director on 15 October 2015	(2 pages)