LGC SCIENCE HOLDINGS LIMITED

Company number 07115745

Date	Type	Description	View / Download
14 Jul 2016	MR01	Registration of charge 071157450004, created on 5 July 2016	(18 pages)
11 Mar 2016	MR04	Satisfaction of charge 071157450003 in full	(1 page)
25 Feb 2016	AR01	Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 162,444,205	(4 pages)
30 Nov 2015	AA	Group of companies' accounts made up to 31 March 2015	(43 pages)
11 Nov 2015	AP01	Appointment of Dr Derek Harry Craston as a director on 17 August 2015	(2 pages)
18 Feb 2015	AP03	Appointment of Keith Donald as a secretary on 16 February 2015	(2 pages)
18 Feb 2015	TM02	Termination of appointment of John Edward Ilett as a secretary on 16 January 2015	(1 page)
10 Feb 2015	AA	Group of companies' accounts made up to 31 March 2014	(43 pages)
15 Jan 2015	AR01	Annual return made up to 4 January 2015 with full list of shareholders Statement of capital on 2015-01-15 GBP 16,244,258.05579	(4 pages)
15 Apr 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
15 Apr 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
03 Apr 2014	MR01	Registration of charge 071157450003	(63 pages)
16 Jan 2014	AR01	Annual return made up to 4 January 2014 with full list of shareholders Statement of capital on 2014-01-16 GBP 16,244,258.05579	(4 pages)
23 Dec 2013	AA	Group of companies' accounts made up to 31 March 2013	(45 pages)
29 May 2013	AP01	Appointment of Mr Timothy Michael Robinson as a director	(2 pages)
28 May 2013	TM01	Termination of appointment of David Richardson as a director	(1 page)
16 Jan 2013	AR01	Annual return made up to 4 January 2013 with full list of shareholders	(4 pages)
07 Jan 2013	AA	Group of companies' accounts made up to 31 March 2012	(45 pages)
27 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(12 pages)
17 Jan 2012	AR01	Annual return made up to 4 January 2012 with full list of shareholders	(4 pages)
07 Oct 2011	AA	Group of companies' accounts made up to 31 March 2011	(43 pages)
10 Aug 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 4 January 2011	(16 pages)
03 Aug 2011	CH01	Director's details changed for Mr Simon Lawrence Parsons on 29 July 2011	(2 pages)
28 Jul 2011	CERTNM	Company name changed teddington 3 LIMITED\certificate issued on 28/07/11 RES15 ‐ Change company name resolution on 2011-07-28	(2 pages)
28 Jul 2011	CONNOT	Change of name notice	(2 pages)

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