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HAPTOGEN LIMITED

Company number SC224567

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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)
12 Jul 2017	TM01	Termination of appointment of Anne Lucille Verrinder as a director on 6 July 2017	View PDF Termination of appointment of Anne Lucille Verrinder as a director on 6 July 2017 - link opens in a new window - 1 page (1 page)
24 Oct 2016	CS01	Confirmation statement made on 26 September 2016 with updates	View PDF Confirmation statement made on 26 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
31 Aug 2016	AA	Full accounts made up to 30 November 2015	View PDF Full accounts made up to 30 November 2015 - link opens in a new window - 15 pages (15 pages)
08 Mar 2016	TM01	Termination of appointment of Michael James O'callaghan as a director on 3 March 2016	View PDF Termination of appointment of Michael James O'callaghan as a director on 3 March 2016 - link opens in a new window - 1 page (1 page)
23 Oct 2015	AR01	Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 583.23756	View PDF Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 583.23756 - link opens in a new window - 7 pages (7 pages)
19 Aug 2015	AA	Full accounts made up to 30 November 2014	View PDF Full accounts made up to 30 November 2014 - link opens in a new window - 15 pages (15 pages)
24 Oct 2014	AR01	Annual return made up to 26 September 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 583.23756	View PDF Annual return made up to 26 September 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 583.23756 - link opens in a new window - 7 pages (7 pages)
28 Aug 2014	AA	Full accounts made up to 30 November 2013	View PDF Full accounts made up to 30 November 2013 - link opens in a new window - 16 pages (16 pages)
13 May 2014	AD01	Registered office address changed from C/O Cms Cameron Mckenna Llp 7 Castle Street Edinburgh EH2 3AH on 13 May 2014	View PDF Registered office address changed from C/O Cms Cameron Mckenna Llp 7 Castle Street Edinburgh EH2 3AH on 13 May 2014 - link opens in a new window - 2 pages (2 pages)
25 Oct 2013	AR01	Annual return made up to 26 September 2013 with full list of shareholders Statement of capital on 2013-10-25 GBP 583.23756	View PDF Annual return made up to 26 September 2013 with full list of shareholders Statement of capital on 2013-10-25 GBP 583.23756 - link opens in a new window - 7 pages (7 pages)
29 Aug 2013	AA	Full accounts made up to 30 November 2012	View PDF Full accounts made up to 30 November 2012 - link opens in a new window - 20 pages (20 pages)
19 Feb 2013	TM01	Termination of appointment of Andre Nel as a director	View PDF Termination of appointment of Andre Nel as a director - link opens in a new window - 1 page (1 page)
22 Oct 2012	AR01	Annual return made up to 26 September 2012 with full list of shareholders	View PDF Annual return made up to 26 September 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
03 Sep 2012	AA	Full accounts made up to 30 November 2011	View PDF Full accounts made up to 30 November 2011 - link opens in a new window - 19 pages (19 pages)
13 Mar 2012	AP01	Appointment of Jacqueline Ann Mount as a director	View PDF Appointment of Jacqueline Ann Mount as a director - link opens in a new window - 3 pages (3 pages)
28 Feb 2012	TM01	Termination of appointment of Louis Jones as a director	View PDF Termination of appointment of Louis Jones as a director - link opens in a new window - 1 page (1 page)
18 Nov 2011	AD01	Registered office address changed from Lsi Building Cornhill Road Foresterhill Aberdeen AB25 2ZS Scotland on 18 November 2011	View PDF Registered office address changed from Lsi Building Cornhill Road Foresterhill Aberdeen AB25 2ZS Scotland on 18 November 2011 - link opens in a new window - 1 page (1 page)
01 Nov 2011	TM01	Termination of appointment of Alistair Strachan as a director	View PDF Termination of appointment of Alistair Strachan as a director - link opens in a new window - 1 page (1 page)
27 Oct 2011	CH01	Director's details changed for Michael O'callaghan on 1 August 2011	View PDF Director's details changed for Michael O'callaghan on 1 August 2011 - link opens in a new window - 2 pages (2 pages)
11 Oct 2011	CH01	Director's details changed for Anne Lucille Verrinder on 1 May 2010	View PDF Director's details changed for Anne Lucille Verrinder on 1 May 2010 - link opens in a new window - 2 pages (2 pages)
27 Sep 2011	AR01	Annual return made up to 26 September 2011 with full list of shareholders	View PDF Annual return made up to 26 September 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
07 Sep 2011	AA	Full accounts made up to 30 November 2010	View PDF Full accounts made up to 30 November 2010 - link opens in a new window - 20 pages (20 pages)
07 Jun 2011	CH01	Director's details changed for Andre Jacques Nel on 20 May 2011	View PDF Director's details changed for Andre Jacques Nel on 20 May 2011 - link opens in a new window - 2 pages (2 pages)
20 Oct 2010	AR01	Annual return made up to 19 October 2010 with full list of shareholders	View PDF Annual return made up to 19 October 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
19 Oct 2010	CH01	Director's details changed for Parry Rao on 4 November 2009	View PDF Director's details changed for Parry Rao on 4 November 2009 - link opens in a new window - 2 pages (2 pages)

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