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APPLIED MICROBIOLOGY INTERNATIONAL

Company number 06462427

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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)
16 Jan 2020 CS01 Confirmation statement made on 3 January 2020 with no updates
25 Sep 2019 AA Accounts for a small company made up to 31 December 2018
07 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jul 2019 AP01 Appointment of Dr Marcela Hernandez Garcia as a director on 10 July 2019
26 Jul 2019 AP01 Appointment of Professor Brendan Gilmore as a director on 10 July 2019
25 Jul 2019 TM01 Termination of appointment of Simon Gould as a director on 10 July 2019
25 Jul 2019 CH01 Director's details changed for Mr Oern Greif on 10 July 2019
25 Jul 2019 AP01 Appointment of Dr Catherine Ludden as a director on 10 July 2019
25 Jul 2019 AP01 Appointment of Mr Oern Greif as a director on 10 July 2019
10 Jun 2019 AD01 Registered office address changed from Charles Darwin House 12 Roger Street London WC1N 2JU United Kingdom to 90 High Holborn London WC1V 6LJ on 10 June 2019
16 Jan 2019 CH01 Director's details changed for Professor Ian Michael Feavers on 5 January 2019
15 Jan 2019 CS01 Confirmation statement made on 3 January 2019 with no updates
26 Oct 2018 TM01 Termination of appointment of Charlotte Duncan as a director on 15 October 2018
26 Oct 2018 TM01 Termination of appointment of Philip Wheat as a director on 23 October 2018
02 Aug 2018 AA Accounts for a small company made up to 31 December 2017
17 Jul 2018 AP01 Appointment of Dr Elaine Cloutman-Green as a director on 11 July 2018
17 Jul 2018 AP01 Appointment of Professor Sally Cutler as a director on 11 July 2018
16 Jul 2018 TM01 Termination of appointment of Brian Vaughan Jones as a director on 11 July 2018
16 Jul 2018 TM01 Termination of appointment of Valerie Edwards-Jones as a director on 11 July 2018
15 Jan 2018 CS01 Confirmation statement made on 3 January 2018 with no updates
14 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
09 Aug 2017 TM01 Termination of appointment of Christine Dodd as a director on 31 July 2017
17 Jan 2017 AP01 Appointment of Dr Michael Dempsey as a director on 6 January 2017
17 Jan 2017 AP01 Appointment of Mrs Claire Hill as a director on 6 January 2017
17 Jan 2017 AP01 Appointment of Professor Ian Michael Feavers as a director on 6 January 2017