CONCEPT LIFE SCIENCES (ENVIRONMENTAL CONSULTING) LIMITED

Company number 09046580

Date	Type	Description	View / Download
07 Jun 2018	CS01	Confirmation statement made on 19 May 2018 with updates	(4 pages)
06 Feb 2018	MR04	Satisfaction of charge 090465800001 in full	(4 pages)
06 Feb 2018	MR04	Satisfaction of charge 090465800002 in full	(4 pages)
20 Oct 2017	PSC05	Change of details for Concept Life Sciences (Midco) Limited as a person with significant control on 20 February 2017	(2 pages)
20 Oct 2017	CH04	Secretary's details changed for A G Secretarial Limited on 20 February 2017	(1 page)
19 Oct 2017	CH01	Director's details changed for Michael John Fort on 20 February 2017	(2 pages)
19 Oct 2017	CH01	Director's details changed for Michael John Fort on 31 August 2017	(2 pages)
08 Jun 2017	CS01	Confirmation statement made on 19 May 2017 with updates	(7 pages)
26 May 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
20 Feb 2017	AD01	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB to One St Peter's Square Manchester M2 3DE on 20 February 2017	(1 page)
23 May 2016	AR01	Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 1	(5 pages)
12 May 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
07 Dec 2015	TM01	Termination of appointment of Alan Stuart Morgan as a director on 4 December 2015	(1 page)
23 Sep 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
24 Jun 2015	TM02	Termination of appointment of Paul Mccluskey as a secretary on 1 June 2015	(1 page)
09 Jun 2015	AR01	Annual return made up to 19 May 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 1	(5 pages)
06 Jan 2015	CERTNM	Company name changed rec bidco LIMITED\certificate issued on 06/01/15 RES15 ‐ Change company name resolution on 2014-12-31	(3 pages)
06 Jan 2015	CONNOT	Change of name notice	(2 pages)
28 Aug 2014	AP01	Appointment of Mr Paul Mccluskey as a director on 5 July 2014	(3 pages)
28 Aug 2014	AP03	Appointment of Paul Mccluskey as a secretary on 5 July 2014	(3 pages)
30 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
11 Jul 2014	TM01	Termination of appointment of A G Secretarial Limited as a director on 2 June 2014	(2 pages)
11 Jul 2014	TM01	Termination of appointment of Inhoco Formations Limited as a director on 2 June 2014	(2 pages)
11 Jul 2014	TM01	Termination of appointment of Roger Hart as a director on 2 June 2014	(2 pages)
11 Jul 2014	AP01	Appointment of Michael Fort as a director on 2 June 2014	(3 pages)