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MALVERN PANALYTICAL LIMITED

Company number 01020602

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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)
10 Jul 2012 AA Full accounts made up to 31 December 2011
15 May 2012 AR01 Annual return made up to 8 May 2012 with full list of shareholders
24 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
24 Jan 2012 CC04 Statement of company's objects
11 Aug 2011 AP01 Appointment of Mrs Rowena Dawn Innocent as a director
11 Aug 2011 TM01 Termination of appointment of Edgar Lewis as a director
16 Jun 2011 AA Full accounts made up to 31 December 2010
02 Jun 2011 AR01 Annual return made up to 8 May 2011 with full list of shareholders
25 May 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
24 May 2010 CH01 Director's details changed for Mr Edgar Neil Lewis on 8 May 2010
24 May 2010 AP01 Appointment of John Simon Mccaskie as a director
24 May 2010 CH03 Secretary's details changed for Robert William Prestidge on 8 May 2010
24 May 2010 CH01 Director's details changed for Robert William Prestidge on 8 May 2010
24 May 2010 CH01 Director's details changed for John Martin on 8 May 2010
24 May 2010 CH01 Director's details changed for Alan Richard Bragginton on 8 May 2010
24 May 2010 CH01 Director's details changed for Dr Diana Jane Bishop on 8 May 2010
24 May 2010 CH01 Director's details changed for Mr James Charles Webster on 8 May 2010
24 May 2010 CH01 Director's details changed for Mr Paul Iran Walker on 8 May 2010
24 May 2010 CH01 Director's details changed for Mr Duncan Morgan Roberts on 8 May 2010
12 May 2010 TM01 Termination of appointment of Alan Bragginton as a director
25 Feb 2010 AA Full accounts made up to 31 December 2009
17 Aug 2009 AA Full accounts made up to 31 December 2008
29 May 2009 363a Return made up to 08/05/09; full list of members
13 Feb 2009 288a Director appointed mr edgar neil lewis
03 Oct 2008 AA Full accounts made up to 31 December 2007