- Company Overview for HAEMOCELL LIMITED (06063361)
- Filing history for HAEMOCELL LIMITED (06063361)
- People for HAEMOCELL LIMITED (06063361)
- Charges for HAEMOCELL LIMITED (06063361)
- More for HAEMOCELL LIMITED (06063361)
| 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) |
|---|---|---|---|
| 19 Nov 2014 | TM02 | Termination of appointment of Colin Glass as a secretary on 13 October 2013 | |
| 19 Nov 2014 | TM01 | Termination of appointment of Colin Glass as a director on 13 October 2014 | |
| 07 Nov 2014 | MR05 | All of the property or undertaking has been released from charge 1 | |
| 21 Oct 2014 | TM01 | Termination of appointment of Nigel Graham Bowland as a director on 30 September 2014 | |
| 03 Jul 2014 | AA | Full accounts made up to 31 December 2013 | |
| 20 May 2014 | MR01 | Registration of charge 060633610002 | |
| 10 Apr 2014 | AP01 | Appointment of Mr Michael Robert Thornton as a director | |
| 20 Feb 2014 | AR01 |
Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-02-20
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| 25 Jun 2013 | AA | Full accounts made up to 31 December 2012 | |
| 04 Apr 2013 | CH01 | Director's details changed for Mr Nigel Graham Bowland on 4 April 2013 | |
| 07 Feb 2013 | AR01 | Annual return made up to 24 January 2013 with full list of shareholders | |
| 06 Feb 2013 | CH01 | Director's details changed for Mr Colin Glass on 6 February 2013 | |
| 06 Feb 2013 | CH01 | Director's details changed for Mr Nigel Graham Bowland on 6 February 2012 | |
| 06 Feb 2013 | CH03 | Secretary's details changed for Mr Colin Glass on 6 February 2013 | |
| 23 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 31 Jan 2012 | AR01 | Annual return made up to 24 January 2012 with full list of shareholders | |
| 12 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 09 Feb 2011 | AR01 | Annual return made up to 24 January 2011 with full list of shareholders | |
| 04 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
| 29 Jan 2010 | AR01 | Annual return made up to 24 January 2010 with full list of shareholders | |
| 01 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
| 01 Apr 2009 | AA | Full accounts made up to 31 December 2007 | |
| 26 Jan 2009 | 363a | Return made up to 24/01/09; full list of members | |
| 09 Jan 2009 | 287 | Registered office changed on 09/01/2009 from clayton park clayton wood rise leeds west yorkshire LS16 6RF | |
| 27 Oct 2008 | 225 | Accounting reference date shortened from 31/01/2008 to 31/12/2007 |