THE HARWELL SCIENCE AND INNOVATION CAMPUS NOMINEE LIMITED

Company number 06539339

Date	Type	Description	View / Download
13 Sep 2013	AD01	Registered office address changed from Arlington House Arlington Business Park Theale Reading Berkshire RG7 4SA on 13 September 2013	(1 page)
06 Sep 2013	CH04	Secretary's details changed for Ancosec Limited on 1 September 2013	(2 pages)
24 Jun 2013	AA	Accounts for a dormant company made up to 31 March 2013	(5 pages)
21 Mar 2013	AR01	Annual return made up to 19 March 2013 with full list of shareholders	(7 pages)
03 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(11 pages)
27 Jul 2012	AA	Accounts for a dormant company made up to 31 March 2012	(6 pages)
27 Mar 2012	AR01	Annual return made up to 19 March 2012 with full list of shareholders	(7 pages)
25 Jan 2012	AP01	Appointment of Timothy David Bestwick as a director	(3 pages)
19 Jan 2012	TM01	Termination of appointment of Keith Mason as a director	(1 page)
23 Jun 2011	AA	Accounts for a dormant company made up to 31 March 2011	(6 pages)
08 Apr 2011	AR01	Annual return made up to 19 March 2011 with full list of shareholders	(7 pages)
26 May 2010	AA	Accounts for a dormant company made up to 31 March 2010	(6 pages)
19 May 2010	AP01	Appointment of Keith Owen Mason as a director	(2 pages)
13 May 2010	TM01	Termination of appointment of Gordon Stewart as a director	(1 page)
21 Apr 2010	AP01	Appointment of Mr Eric Thomas Hollis as a director	(2 pages)
16 Apr 2010	TM01	Termination of appointment of Stephen White as a director	(1 page)
25 Mar 2010	AR01	Annual return made up to 19 March 2010 with full list of shareholders	(6 pages)
23 Dec 2009	AA	Total exemption full accounts made up to 31 March 2009	(6 pages)
12 Nov 2009	AP01	Appointment of James Martin Cornell as a director	(2 pages)
20 Oct 2009	TM01	Termination of appointment of Satish Mohanlal as a director	(1 page)
09 Jun 2009	363a	Return made up to 19/03/09; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21ST December 2023 under section 1088 of the Companies Act 2006	(4 pages)
15 Aug 2008	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
14 Aug 2008	287	Registered office changed on 14/08/2008 from c/o morgan cole bradley court park place cardiff south glamorgan CF10 3DP	(1 page)
14 Aug 2008	288a	Secretary appointed ancosec LIMITED	(2 pages)
14 Aug 2008	288a	Director appointed satish mohanlal	(2 pages)

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