THE HARWELL SCIENCE AND INNOVATION CAMPUS NOMINEE LIMITED

Company number 06539339

Date	Type	Description	View / Download
01 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(5 pages)
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	(1 page)
24 Jun 2015	MR01	Registration of charge 065393390004, created on 23 June 2015	(28 pages)
27 May 2015	AR01	Annual return made up to 19 March 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 1	(6 pages)
09 Jan 2015	AA	Accounts for a dormant company made up to 31 March 2014	(5 pages)
08 Jan 2015	AP03	Appointment of Mr Chris Barton as a secretary on 5 January 2015	(2 pages)
08 Jan 2015	TM02	Termination of appointment of Marcus Owen Shepherd as a secretary on 5 January 2015	(1 page)
05 Sep 2014	MR01	Registration of charge 065393390002, created on 2 September 2014	(23 pages)
05 Sep 2014	MR01	Registration of charge 065393390003, created on 2 September 2014	(29 pages)
04 Sep 2014	AP03	Appointment of Mr Marcus Owen Shepherd as a secretary on 1 September 2014	(2 pages)
04 Sep 2014	TM02	Termination of appointment of Helen Maria Ratsey as a secretary on 1 September 2014	(1 page)
30 Aug 2014	AP01	Appointment of Catherine Juliette Pridham as a director on 31 July 2014	(3 pages)
28 Aug 2014	CH01	Director's details changed for Mr Angus Kingsley Horner on 22 August 2014	(2 pages)
28 Aug 2014	CH01	Director's details changed for Mr Angus Kingsley Horner on 22 August 2014	(2 pages)
01 Aug 2014	TM01	Termination of appointment of Eric Thomas Hollis as a director on 31 July 2014	(1 page)
30 Apr 2014	AR01	Annual return made up to 19 March 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 1	(7 pages)
17 Jan 2014	AD01	Registered office address changed from Nelson House Central Boulevard, Blythe Valley Park Solihull West Midlands B90 8BG England on 17 January 2014	(2 pages)
17 Jan 2014	TM02	Termination of appointment of Ancosec Limited as a secretary	(2 pages)
17 Jan 2014	TM01	Termination of appointment of James Cornell as a director	(2 pages)
17 Jan 2014	TM01	Termination of appointment of Andrew Johnston as a director	(2 pages)
17 Jan 2014	AP03	Appointment of Helen Maria Ratsey as a secretary	(3 pages)
17 Jan 2014	AP01	Appointment of Mr Charles Julian Barwick as a director	(3 pages)
17 Jan 2014	AP01	Appointment of Angus Kingsley Horner as a director	(3 pages)
22 Oct 2013	CH01	Director's details changed for Andrew James Johnston on 22 October 2013	(2 pages)
22 Oct 2013	CH01	Director's details changed for Mr James Martin Cornell on 1 September 2013	(2 pages)

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