ENGAGE SCIENTIFIC SOLUTIONS LIMITED

Company number 06644058

Date	Type	Description	View / Download
20 Oct 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
20 Oct 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
06 Aug 2014	AR01	Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP .01	(5 pages)
12 Sep 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
20 Aug 2013	CH01	Director's details changed for Brian Alexander Hepburn on 20 August 2013	(2 pages)
20 Aug 2013	AR01	Annual return made up to 11 July 2013 with full list of shareholders SH01 ‐	(5 pages)
02 Aug 2013	RESOLUTIONS	Resolutions RES13 ‐ Name changed 29/07/2013	(1 page)
29 Jul 2013	CERTNM	Company name changed ubc scientific solutions LIMITED\certificate issued on 29/07/13 RES15 ‐ Change company name resolution on 2013-07-29 NM01 ‐ Change of name by resolution	(3 pages)
24 Jun 2013	AD01	Registered office address changed from C/O United Biosource Corporation 26-28 Hammersmith Grove London W6 7HA United Kingdom on 24 June 2013	(1 page)
24 Jun 2013	AP01	Appointment of Mr Gregory Spencer Caswill as a director	(2 pages)
21 Jun 2013	SH02	Sub-division of shares on 7 June 2013	(6 pages)
21 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(1 page)
13 Jun 2013	TM01	Termination of appointment of David Norton as a director	(1 page)
05 Feb 2013	AP01	Appointment of Mr David Allen Norton as a director	(2 pages)
04 Feb 2013	TM01	Termination of appointment of Kenneth Bodmer as a director	(1 page)
25 Oct 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
24 Aug 2012	TM01	Termination of appointment of Arthur Shih as a director	(1 page)
20 Jul 2012	AR01	Annual return made up to 11 July 2012 with full list of shareholders	(6 pages)
07 Feb 2012	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION A second filed TM01 for gregory caswill was registered on 07/02/2012	(4 pages)
10 Jan 2012	AP01	Appointment of Mr Kenneth John Bodmer as a director	(2 pages)
05 Jan 2012	AP01	Appointment of Mr Arthur Shih as a director	(2 pages)
05 Jan 2012	AP01	Appointment of Mr John David Gillie as a director	(2 pages)
05 Jan 2012	TM01	Termination of appointment of Mark Clein as a director	(1 page)
05 Jan 2012	TM01	Termination of appointment of Gregory Caswill as a director ANNOTATION A second filed TM01 for gregory caswill was registered on the 07/02/2012	(2 pages)
28 Oct 2011	AA	Full accounts made up to 25 December 2010	(12 pages)