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)
10 Sep 2016 TM01 Termination of appointment of Kenneth Mark Sloan as a director on 6 September 2016
10 Sep 2016 AP01 Appointment of Ms Rachel Mary Sandby-Thomas as a director on 7 September 2016
08 Aug 2016 AP01 Appointment of Mr Simon Charles Robert Swain as a director on 1 August 2016
05 Aug 2016 TM01 Termination of appointment of Pamela Anne Thomas as a director on 31 July 2016
05 Aug 2016 AP01 Appointment of Professor Christine Thelma Ennew as a director on 1 August 2016
05 Aug 2016 TM01 Termination of appointment of Timothy Simon Jones as a director on 31 July 2016
26 Jul 2016 AP03 Appointment of Mrs Philippa Jane Glover as a secretary on 26 July 2016
26 Jul 2016 TM02 Termination of appointment of Kenneth Mark Sloan as a secretary on 26 July 2016
12 Feb 2016 CH01 Director's details changed for Professor Stuart John Croft on 1 February 2016
12 Feb 2016 TM01 Termination of appointment of Nigel John Thrift as a director on 31 January 2016
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
17 Dec 2015 AA Full accounts made up to 31 July 2015
16 Dec 2015 AP01 Appointment of Professor Pamela Anne Thomas as a director on 10 November 2015
03 Feb 2015 AA Full accounts made up to 31 July 2014
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
23 Oct 2014 TM01 Termination of appointment of Nicholas John Sanders as a director on 23 October 2014
28 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 27,997
15 Jan 2014 AA Full accounts made up to 31 July 2013
08 Oct 2013 AP01 Appointment of Professor Stuart John Croft as a director
18 Sep 2013 TM01 Termination of appointment of Koenraad Lamberts as a director
07 Feb 2013 AP01 Appointment of Professor Koenraad Lamberts as a director
24 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
15 Jan 2013 AA Full accounts made up to 31 July 2012
31 Oct 2012 AP01 Appointment of Mr Kenneth Mark Sloan as a director
17 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4