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SURROGACY UK LIMITED

Company number 07810487

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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)
24 Aug 2015 TM01 Termination of appointment of Joanne Anderson as a director on 31 December 2014
24 Aug 2015 CH01 Director's details changed for Mrs Leila Maria Hutchings on 1 January 2015
16 Jun 2015 AP01 Appointment of Mr Adrian Patrick Fineberg as a director on 18 October 2014
16 Jun 2015 AP01 Appointment of Mrs Sarah Jane Jones as a director on 12 October 2013
16 Jun 2015 AP01 Appointment of Mrs Leila Maria Hutchings as a director on 18 October 2014
16 Jun 2015 TM01 Termination of appointment of Stephen Demetrios Samuel Liakakos as a director on 31 December 2014
16 Jun 2015 TM01 Termination of appointment of Craig Hunter Marshall-Nicholls as a director on 31 December 2014
16 Jun 2015 TM01 Termination of appointment of Rajiv Sameer Kothari as a director on 31 December 2014
09 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Mar 2015 AD02 Register inspection address has been changed from 40 Leavygreave Road the Sheffield Bioincubator Sheffield S3 7RD England to 40 Leavygreave Road the Sheffield Bioincubator Sheffield S3 7RD
05 Mar 2015 AD02 Register inspection address has been changed to 40 Leavygreave Road the Sheffield Bioincubator Sheffield S3 7RD
25 Nov 2014 AR01 Annual return made up to 14 October 2014 no member list
17 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Jul 2014 TM01 Termination of appointment of Stephen James Holford as a director on 26 April 2014
02 Dec 2013 AR01 Annual return made up to 14 October 2013 no member list
17 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
06 Nov 2012 AR01 Annual return made up to 14 October 2012 no member list
05 Nov 2012 TM01 Termination of appointment of Claire Kelly as a director
21 Sep 2012 AP01 Appointment of Jacqueline Hunter as a director
14 Sep 2012 AP01 Appointment of Claire Louise Kelly as a director
14 Sep 2012 AP01 Appointment of Craig Hunter Marshall-Nicholls as a director
14 Sep 2012 AP01 Appointment of Joanne Anderson as a director
14 Sep 2012 AP01 Appointment of Stephen James Holford as a director
14 Sep 2012 AA01 Current accounting period extended from 31 October 2012 to 31 December 2012
14 Oct 2011 NEWINC Incorporation