UNIVERSITY OF WARWICK SCIENCE PARK LIMITED

Company number 01659656

Date	Type	Description	View / Download
01 Aug 2017	AP01	Appointment of Ms Jennifer Greenway as a director on 1 August 2017	(2 pages)
01 Aug 2017	AP01	Appointment of Mrs Philippa Jane Glover as a director on 1 August 2017	(2 pages)
01 Aug 2017	TM01	Termination of appointment of Christine Thelma Ennew as a director on 1 August 2017	(1 page)
01 Aug 2017	TM01	Termination of appointment of Pamela Anne Thomas as a director on 1 August 2017	(1 page)
01 Aug 2017	TM01	Termination of appointment of Rachel Mary Sandby-Thomas as a director on 1 August 2017	(1 page)
05 Jun 2017	AP01	Appointment of Professor Pamela Anne Thomas as a director on 1 June 2017	(2 pages)
05 Jun 2017	TM01	Termination of appointment of Stuart John Croft as a director on 1 June 2017	(1 page)
20 Mar 2017	AA	Full accounts made up to 31 July 2016	(26 pages)
11 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
10 Sep 2016	TM01	Termination of appointment of Kenneth Mark Sloan as a director on 6 September 2016	(1 page)
10 Sep 2016	AP01	Appointment of Ms Rachel Mary Sandby-Thomas as a director on 7 September 2016	(2 pages)
08 Aug 2016	AP01	Appointment of Mr Simon Charles Robert Swain as a director on 1 August 2016	(2 pages)
05 Aug 2016	TM01	Termination of appointment of Pamela Anne Thomas as a director on 31 July 2016	(1 page)
05 Aug 2016	AP01	Appointment of Professor Christine Thelma Ennew as a director on 1 August 2016	(2 pages)
05 Aug 2016	TM01	Termination of appointment of Timothy Simon Jones as a director on 31 July 2016	(1 page)
26 Jul 2016	AP03	Appointment of Mrs Philippa Jane Glover as a secretary on 26 July 2016	(2 pages)
26 Jul 2016	TM02	Termination of appointment of Kenneth Mark Sloan as a secretary on 26 July 2016	(1 page)
12 Feb 2016	CH01	Director's details changed for Professor Stuart John Croft on 1 February 2016	(2 pages)
12 Feb 2016	TM01	Termination of appointment of Nigel John Thrift as a director on 31 January 2016	(1 page)
04 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 27,997	(7 pages)
17 Dec 2015	AA	Full accounts made up to 31 July 2015	(18 pages)
16 Dec 2015	AP01	Appointment of Professor Pamela Anne Thomas as a director on 10 November 2015	(2 pages)
03 Feb 2015	AA	Full accounts made up to 31 July 2014	(18 pages)
06 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 27,997	(7 pages)
23 Oct 2014	TM01	Termination of appointment of Nicholas John Sanders as a director on 23 October 2014	(1 page)