MALVERN PANALYTICAL LIMITED

Company number 01020602

Date	Type	Description	View / Download
14 Mar 2018	TM01	Termination of appointment of Rowena Dawn Innocent as a director on 12 March 2018	(1 page)
14 Mar 2018	TM01	Termination of appointment of Diana Jane Bishop as a director on 12 March 2018	(1 page)
05 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-03	(3 pages)
05 Jul 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
15 Jun 2017	AP01	Appointment of Mr Tom Alexander Mulder as a director on 5 June 2017	(2 pages)
15 Jun 2017	TM01	Termination of appointment of Paul Iran Walker as a director on 5 June 2017	(1 page)
11 May 2017	CS01	Confirmation statement made on 8 May 2017 with updates	(5 pages)
20 Apr 2017	TM01	Termination of appointment of John Martin as a director on 11 April 2017	(1 page)
17 Oct 2016	AA	Full accounts made up to 31 December 2015	(29 pages)
21 Jun 2016	AR01	Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 272,290	(7 pages)
13 Jul 2015	AA	Full accounts made up to 31 December 2014	(25 pages)
09 Jun 2015	AR01	Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 272,290	(7 pages)
27 May 2015	CH03	Secretary's details changed for Robert William Prestidge on 27 November 2014	(1 page)
27 May 2015	CH03	Secretary's details changed for Robert William Prestidge on 27 November 2014	(1 page)
27 May 2015	CH01	Director's details changed for Robert William Prestidge on 27 November 2014	(2 pages)
09 Dec 2014	MISC	Sect 519 auds res	(2 pages)
25 Nov 2014	MISC	S.519 companies act 2006	(2 pages)
21 Oct 2014	AP01	Appointment of Mr Giles Simcock as a director on 1 October 2014	(2 pages)
28 Jul 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
24 Jun 2014	TM01	Termination of appointment of John Mccaskie as a director	(1 page)
13 May 2014	AR01	Annual return made up to 8 May 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 272,290	(7 pages)
03 Apr 2014	AP01	Appointment of Mr Eoghan Pol O'lionaird as a director	(2 pages)
03 Apr 2014	TM01	Termination of appointment of James Webster as a director	(1 page)
14 Jun 2013	AA	Full accounts made up to 31 December 2012	(23 pages)
24 May 2013	AR01	Annual return made up to 8 May 2013 with full list of shareholders	(7 pages)