SARTORIUS STEDIM BIOOUTSOURCE LIMITED

Company number SC319460

Date	Type	Description	View / Download
24 Apr 2015	TM01	Termination of appointment of Kenneth Thomas Smith as a director on 17 April 2015	(1 page)
24 Apr 2015	TM01	Termination of appointment of Robert Reid as a director on 17 April 2015	(1 page)
24 Apr 2015	TM01	Termination of appointment of Gillian Margaret Lees as a director on 17 April 2015	(1 page)
22 Apr 2015	AR01	Annual return made up to 26 March 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 1,871,490	(11 pages)
21 Apr 2015	TM01	Termination of appointment of Susan Furber as a director on 17 April 2015	(1 page)
21 Apr 2015	TM01	Termination of appointment of Malcolm Keith Brattle as a director on 17 April 2015	(1 page)
08 Apr 2015	AA	Accounts for a small company made up to 31 July 2014	(6 pages)
25 Apr 2014	AA	Accounts for a small company made up to 31 July 2013	(6 pages)
07 Apr 2014	AR01	Annual return made up to 26 March 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 1,871,490	(11 pages)
07 Apr 2014	CH01	Director's details changed for Mr John Gerard Mackay on 1 March 2014	(2 pages)
10 Jul 2013	MR04	Satisfaction of charge 1 in full	(1 page)
03 Apr 2013	AA	Accounts for a small company made up to 31 July 2012	(6 pages)
02 Apr 2013	AR01	Annual return made up to 26 March 2013 with full list of shareholders	(11 pages)
02 Apr 2013	CH01	Director's details changed for Dr Gillian Margaret Lees on 28 March 2013	(2 pages)
02 Apr 2013	CH01	Director's details changed for Dr Kenneth Thomas Smith on 28 March 2013	(2 pages)
07 Feb 2013	TM01	Termination of appointment of Jean-Marc Pandraud as a director	(1 page)
18 Jan 2013	MG01s	Particulars of a mortgage or charge / charge no: 2	(5 pages)
08 Nov 2012	AP01	Appointment of Susan Furber as a director	(2 pages)
19 Jul 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Directors entitled to issue 200000 ordinary shares of £1 each 03/07/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(24 pages)
11 Jun 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 26 March 2012	(23 pages)
01 May 2012	AA	Accounts for a small company made up to 31 July 2011	(5 pages)
12 Apr 2012	AR01	Annual return made up to 26 March 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 11/06/2012	(12 pages)
16 Jan 2012	AD01	Registered office address changed from Unit 3/4 Technology Terrace Todd Campus West of Scotland Science Park Glasgow Lanarkshire G20 0XA on 16 January 2012	(1 page)
09 May 2011	SH01	Statement of capital following an allotment of shares on 19 April 2011 GBP 1,871,500	(3 pages)
20 Apr 2011	AR01	Annual return made up to 26 March 2011 with full list of shareholders	(11 pages)

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