- Company Overview for PROVERIS SCIENTIFIC UK LIMITED (06340596)
- Filing history for PROVERIS SCIENTIFIC UK LIMITED (06340596)
- People for PROVERIS SCIENTIFIC UK LIMITED (06340596)
- More for PROVERIS SCIENTIFIC UK LIMITED (06340596)
| 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) |
|---|---|---|---|
| 01 Sep 2016 | CS01 | Confirmation statement made on 13 August 2016 with updates | |
| 31 Aug 2016 | CH01 | Director's details changed for Susan Farina on 31 January 2015 | |
| 31 Aug 2016 | CH01 | Director's details changed for Dino Farina on 31 January 2015 | |
| 31 Aug 2016 | CH04 | Secretary's details changed for Steeles Law Solicitors Limited on 1 May 2016 | |
| 12 Jul 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 26 May 2016 | AD01 | Registered office address changed from C/O Steeles Law Lawrence House St. Andrews Hill Norwich NR2 1AD England to C/O Steeles Law Lawrence House 5 st. Andrews Hill Norwich NR2 1AD on 26 May 2016 | |
| 18 Apr 2016 | AD01 | Registered office address changed from 2 the Norwich Business Park Whiting Road Norwich Norfolk NR4 6DJ to C/O Steeles Law Lawrence House St. Andrews Hill Norwich NR2 1AD on 18 April 2016 | |
| 06 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 27 Aug 2015 | AR01 |
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
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| 01 Jun 2015 | TM01 | Termination of appointment of Zachary Pitluk as a director on 29 April 2015 | |
| 17 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 08 Sep 2014 | AP04 | Appointment of Steeles Law Solicitors Limited as a secretary on 14 August 2014 | |
| 08 Sep 2014 | TM02 | Termination of appointment of Steeles (Law) Llp as a secretary on 14 August 2014 | |
| 08 Sep 2014 | TM02 | Termination of appointment of Steeles (Law) Llp as a secretary on 14 August 2014 | |
| 15 Aug 2014 | AR01 |
Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-08-15
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| 15 Aug 2014 | CH04 | Secretary's details changed for Steeles (Law) Llp on 1 August 2014 | |
| 28 May 2014 | CH04 | Secretary's details changed for Steeles (Law) Llp on 28 May 2014 | |
| 03 Sep 2013 | AR01 |
Annual return made up to 13 August 2013 with full list of shareholders
Statement of capital on 2013-09-03
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| 03 Sep 2013 | CH04 | Secretary's details changed for Steeles (Law) Llp on 3 September 2013 | |
| 06 Jun 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 23 Aug 2012 | AR01 | Annual return made up to 13 August 2012 with full list of shareholders | |
| 23 Aug 2012 | CH01 | Director's details changed for Doctor Zachary Pitluk on 23 August 2012 | |
| 10 Apr 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 15 Sep 2011 | AR01 | Annual return made up to 13 August 2011 with full list of shareholders | |
| 13 Jun 2011 | AA | Total exemption full accounts made up to 31 December 2010 |