ADVANCED INTERACTIVE MATERIALS SCIENCE LIMITED
Company number 07934090
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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) |
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17 Aug 2016 | AP03 | Appointment of Mrs Leigh Butler as a secretary on 17 August 2016 | |
29 Jul 2016 | TM01 | Termination of appointment of Alistair Macleod as a director on 29 July 2016 | |
20 Jul 2016 | AP01 | Appointment of Mr Nicholas Michael Barry as a director on 20 July 2016 | |
24 Mar 2016 | AR01 |
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
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18 Nov 2015 | TM01 | Termination of appointment of Raja Hameed Ullah Khan as a director on 14 November 2015 | |
30 Oct 2015 | TM01 | Termination of appointment of Mark Nicholas Hodgkins as a director on 29 October 2015 | |
11 Sep 2015 | AP01 | Appointment of Dr Raja Hameed Ullah Khan as a director on 1 September 2015 | |
25 Aug 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
02 Aug 2015 | AP01 | Appointment of Mr Rodney Graham Tompsett as a director on 1 August 2015 | |
16 Jul 2015 | CH01 | Director's details changed for Mr Mark Nicholas Hodgkins on 1 July 2015 | |
08 Jul 2015 | TM01 | Termination of appointment of Brian James Thomas as a director on 7 July 2015 | |
08 May 2015 | AP01 | Appointment of Mr Alistair Macleod as a director on 4 May 2015 | |
16 Feb 2015 | AR01 |
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
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16 Feb 2015 | TM01 | Termination of appointment of Paul Young as a director on 1 February 2015 | |
14 Jul 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
08 Jul 2014 | AD01 | Registered office address changed from 55 St. Pauls Square Birmingham B3 1QS England on 8 July 2014 | |
08 Jul 2014 | AD01 | Registered office address changed from 19 Highfield Road Edgbaston Birmingham B15 3BH on 8 July 2014 | |
26 Jun 2014 | MR01 | Registration of charge 079340900001 | |
17 Feb 2014 | AR01 |
Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-02-17
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03 Jan 2014 | AP01 | Appointment of Mr Brian James Thomas as a director | |
24 Oct 2013 | AD01 | Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 24 October 2013 | |
04 Oct 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
16 Jul 2013 | AA01 | Previous accounting period shortened from 28 February 2013 to 31 December 2012 | |
21 Jun 2013 | TM01 | Termination of appointment of Michael Seabrook as a director | |
22 May 2013 | AP01 | Appointment of Mr Mark Nicholas Hodgkins as a director |