LIFECELL EMEA LIMITED

Company number 08090874

Date	Type	Description	View / Download
15 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 100,000	(6 pages)
27 Apr 2015	AP01	Appointment of Mr Adriano Cito as a director on 1 April 2015	(2 pages)
11 Mar 2015	AA	Full accounts made up to 31 December 2013	(19 pages)
06 Nov 2014	AP01	Appointment of Laura Piccinini as a director on 3 November 2014	(2 pages)
06 Nov 2014	AP01	Appointment of Mr John Patrick Panther as a director on 3 November 2014	(2 pages)
16 Oct 2014	TM01	Termination of appointment of Philip Mark Croxford as a director on 24 September 2014	(1 page)
21 Aug 2014	CH04	Secretary's details changed for Thomas Eggar Secretaries Limited on 15 August 2014	(1 page)
31 Jul 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 100,000	(5 pages)
31 Jul 2014	CH01	Director's details changed for Mr Philip Mark Croxford on 31 July 2014	(2 pages)
24 Apr 2014	AP01	Appointment of Ignasi Vivas as a director	(2 pages)
24 Apr 2014	TM01	Termination of appointment of Bradly Tyler as a director	(1 page)
20 Mar 2014	AD01	Registered office address changed from Langford Business Park Langford Locks Kidlington OX5 1GF England on 20 March 2014	(1 page)
25 Oct 2013	TM02	Termination of appointment of Richard Traynor as a secretary	(1 page)
23 Oct 2013	AP01	Appointment of Mr Bradly Clayton Tyler as a director	(2 pages)
23 Oct 2013	AP01	Appointment of Mr Philip Mark Croxford as a director	(2 pages)
22 Oct 2013	AP04	Appointment of Thomas Eggar Secretaries Limited as a secretary	(2 pages)
22 Oct 2013	TM01	Termination of appointment of Richard Traynor as a director	(1 page)
22 Oct 2013	TM01	Termination of appointment of William Burns as a director	(1 page)
14 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
01 Jul 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01	(5 pages)
23 Oct 2012	AA01	Current accounting period shortened from 31 May 2013 to 31 December 2012	(1 page)
31 May 2012	NEWINC	Incorporation	(31 pages)