UNIVERSITY OF WARWICK SCIENCE PARK LIMITED
Company number 01659656
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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) |
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05 Jan 2021 | CS01 | Confirmation statement made on 31 December 2020 with no updates | |
01 Feb 2020 | AP03 | Appointment of Mrs Philippa Jane Glover as a secretary on 1 February 2020 | |
01 Feb 2020 | TM02 | Termination of appointment of Jacob Mark Alexander Langlands as a secretary on 31 January 2020 | |
02 Jan 2020 | CS01 | Confirmation statement made on 31 December 2019 with no updates | |
16 Dec 2019 | AA | Full accounts made up to 31 July 2019 | |
04 Dec 2019 | RESOLUTIONS |
Resolutions
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08 Nov 2019 | MA | Memorandum and Articles of Association | |
07 Jan 2019 | CS01 | Confirmation statement made on 31 December 2018 with no updates | |
14 Dec 2018 | AA | Full accounts made up to 31 July 2018 | |
03 Jan 2018 | CS01 | Confirmation statement made on 31 December 2017 with no updates | |
22 Dec 2017 | AP03 | Appointment of Mr Jacob Mark Alexander Langlands as a secretary on 15 December 2017 | |
22 Dec 2017 | TM01 | Termination of appointment of Philippa Jane Glover as a director on 15 December 2017 | |
22 Dec 2017 | TM02 | Termination of appointment of Philippa Jane Glover as a secretary on 15 December 2017 | |
18 Dec 2017 | AA | Full accounts made up to 31 July 2017 | |
18 Aug 2017 | AP01 | Appointment of Mr Nigel Christopher Maris as a director on 18 August 2017 | |
01 Aug 2017 | AP01 | Appointment of Ms Jennifer Greenway as a director on 1 August 2017 | |
01 Aug 2017 | AP01 | Appointment of Mrs Philippa Jane Glover as a director on 1 August 2017 | |
01 Aug 2017 | TM01 | Termination of appointment of Christine Thelma Ennew as a director on 1 August 2017 | |
01 Aug 2017 | TM01 | Termination of appointment of Pamela Anne Thomas as a director on 1 August 2017 | |
01 Aug 2017 | TM01 | Termination of appointment of Rachel Mary Sandby-Thomas as a director on 1 August 2017 | |
05 Jun 2017 | AP01 | Appointment of Professor Pamela Anne Thomas as a director on 1 June 2017 | |
05 Jun 2017 | TM01 | Termination of appointment of Stuart John Croft as a director on 1 June 2017 | |
20 Mar 2017 | AA | Full accounts made up to 31 July 2016 | |
11 Jan 2017 | CS01 | Confirmation statement made on 31 December 2016 with updates | |
10 Sep 2016 | TM01 | Termination of appointment of Kenneth Mark Sloan as a director on 6 September 2016 |