UNIVERSITY OF WARWICK SCIENCE PARK LIMITED filing history - Find and update company information

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UNIVERSITY OF WARWICK SCIENCE PARK LIMITED

Company number 01659656

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2022	AA	Full accounts made up to 31 July 2021	View PDF Full accounts made up to 31 July 2021 - link opens in a new window - 25 pages (25 pages)
04 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2021	MR01	Registration of charge 016596560022, created on 18 February 2021	View PDF Registration of charge 016596560022, created on 18 February 2021 - link opens in a new window - 35 pages (35 pages)
16 Feb 2021	AA	Full accounts made up to 31 July 2020	View PDF Full accounts made up to 31 July 2020 - link opens in a new window - 24 pages (24 pages)
05 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2020	AP03	Appointment of Mrs Philippa Jane Glover as a secretary on 1 February 2020	View PDF Appointment of Mrs Philippa Jane Glover as a secretary on 1 February 2020 - link opens in a new window - 2 pages (2 pages)
01 Feb 2020	TM02	Termination of appointment of Jacob Mark Alexander Langlands as a secretary on 31 January 2020	View PDF Termination of appointment of Jacob Mark Alexander Langlands as a secretary on 31 January 2020 - link opens in a new window - 1 page (1 page)
02 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2019	AA	Full accounts made up to 31 July 2019	View PDF Full accounts made up to 31 July 2019 - link opens in a new window - 24 pages (24 pages)
04 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
08 Nov 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
07 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	View PDF Confirmation statement made on 31 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2018	AA	Full accounts made up to 31 July 2018	View PDF Full accounts made up to 31 July 2018 - link opens in a new window - 23 pages (23 pages)
03 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	View PDF Confirmation statement made on 31 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2017	AP03	Appointment of Mr Jacob Mark Alexander Langlands as a secretary on 15 December 2017	View PDF Appointment of Mr Jacob Mark Alexander Langlands as a secretary on 15 December 2017 - link opens in a new window - 2 pages (2 pages)
22 Dec 2017	TM01	Termination of appointment of Philippa Jane Glover as a director on 15 December 2017	View PDF Termination of appointment of Philippa Jane Glover as a director on 15 December 2017 - link opens in a new window - 1 page (1 page)
22 Dec 2017	TM02	Termination of appointment of Philippa Jane Glover as a secretary on 15 December 2017	View PDF Termination of appointment of Philippa Jane Glover as a secretary on 15 December 2017 - link opens in a new window - 1 page (1 page)
18 Dec 2017	AA	Full accounts made up to 31 July 2017	View PDF Full accounts made up to 31 July 2017 - link opens in a new window - 23 pages (23 pages)
18 Aug 2017	AP01	Appointment of Mr Nigel Christopher Maris as a director on 18 August 2017	View PDF Appointment of Mr Nigel Christopher Maris as a director on 18 August 2017 - link opens in a new window - 2 pages (2 pages)
01 Aug 2017	AP01	Appointment of Ms Jennifer Greenway as a director on 1 August 2017	View PDF Appointment of Ms Jennifer Greenway as a director on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
01 Aug 2017	AP01	Appointment of Mrs Philippa Jane Glover as a director on 1 August 2017	View PDF Appointment of Mrs Philippa Jane Glover as a director on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
01 Aug 2017	TM01	Termination of appointment of Christine Thelma Ennew as a director on 1 August 2017	View PDF Termination of appointment of Christine Thelma Ennew as a director on 1 August 2017 - link opens in a new window - 1 page (1 page)
01 Aug 2017	TM01	Termination of appointment of Pamela Anne Thomas as a director on 1 August 2017	View PDF Termination of appointment of Pamela Anne Thomas as a director on 1 August 2017 - link opens in a new window - 1 page (1 page)
01 Aug 2017	TM01	Termination of appointment of Rachel Mary Sandby-Thomas as a director on 1 August 2017	View PDF Termination of appointment of Rachel Mary Sandby-Thomas as a director on 1 August 2017 - link opens in a new window - 1 page (1 page)

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