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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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