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DWK LIFE SCIENCES LIMITED

Company number 07723574

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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)
07 Apr 2017 MR04 Satisfaction of charge 077235740002 in full
07 Apr 2017 MR04 Satisfaction of charge 077235740004 in full
07 Apr 2017 MR04 Satisfaction of charge 077235740003 in full
07 Nov 2016 MR01 Registration of charge 077235740004, created on 28 October 2016
01 Sep 2016 AA Full accounts made up to 31 December 2015
12 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
03 Nov 2015 TM01 Termination of appointment of Edward Charles Wynn as a director on 1 November 2015
21 Sep 2015 AP01 Appointment of Mrs Michaela Ward as a director on 11 September 2015
10 Sep 2015 MR01 Registration of charge 077235740003, created on 9 September 2015
28 Aug 2015 AP01 Appointment of Mr Gareth Rowlands as a director on 17 August 2015
14 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 100
18 Jun 2015 AA Full accounts made up to 31 December 2014
01 May 2015 MR01 Registration of charge 077235740002, created on 16 April 2015
07 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 100
23 Jun 2014 AA Full accounts made up to 31 December 2013
06 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
24 Jul 2013 AD01 Registered office address changed from Beacon Road Stone Staffordshire ST15 0SA on 24 July 2013
05 Jul 2013 AA Full accounts made up to 31 December 2012
09 Apr 2013 MR04 Satisfaction of charge 1 in full
07 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
01 May 2012 AA Full accounts made up to 31 December 2011
01 May 2012 AA01 Previous accounting period shortened from 31 December 2012 to 31 December 2011
16 Nov 2011 AP01 Appointment of Edward Charles Wynn as a director
11 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Nov 2011 AD01 Registered office address changed from Summit House 12 Red Lion Square London WC1R 4QD United Kingdom on 11 November 2011