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THE HARWELL SCIENCE AND INNOVATION CAMPUS GENERAL PARTNER LIMITED

Company number 06456598

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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)
05 Apr 2017 MR01 Registration of charge 064565980016, created on 3 April 2017
04 Apr 2017 TM01 Termination of appointment of James Simon Hesketh as a director on 3 April 2017
04 Apr 2017 AP01 Appointment of Mr Thomas James Anthony Edgerley as a director on 3 April 2017
04 Apr 2017 MR01 Registration of charge 064565980013, created on 3 April 2017
04 Apr 2017 MR01 Registration of charge 064565980011, created on 3 April 2017
04 Apr 2017 MR01 Registration of charge 064565980012, created on 3 April 2017
26 Jan 2017 CS01 Confirmation statement made on 24 January 2017 with updates
22 Dec 2016 TM01 Termination of appointment of Charles Julian Barwick as a director on 22 December 2016
03 Oct 2016 AA Group of companies' accounts made up to 31 March 2016
03 Feb 2016 MR01 Registration of charge 064565980008, created on 29 January 2016
03 Feb 2016 MR01 Registration of charge 064565980009, created on 29 January 2016
03 Feb 2016 MR01 Registration of charge 064565980010, created on 29 January 2016
01 Feb 2016 AP01 Appointment of James Simon Hesketh as a director on 29 January 2016
25 Jan 2016 MR04 Satisfaction of charge 1 in full
22 Jan 2016 CH01 Director's details changed for Mr Charles Julian Barwick on 9 November 2015
23 Dec 2015 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1,000
23 Dec 2015 CH01 Director's details changed for Mr Charles Julian Barwick on 11 November 2015
08 Dec 2015 CH03 Secretary's details changed for Mr Chris Barton on 9 November 2015
23 Nov 2015 AA Group of companies' accounts made up to 31 March 2015
11 Nov 2015 AD01 Registered office address changed from Portland House Bressenden Place London SW1E 5DS to 7a Howick Place London SW1P 1DZ on 11 November 2015
24 Jun 2015 MR01 Registration of charge 064565980007, created on 23 June 2015
03 Feb 2015 AR01 Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 1,000
15 Jan 2015 AA Group of companies' accounts made up to 31 March 2014
08 Jan 2015 TM02 Termination of appointment of Marcus Owen Shepherd as a secretary on 5 January 2015
08 Jan 2015 AP03 Appointment of Mr Chris Barton as a secretary on 5 January 2015