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MULTIVAC U.K. LIMITED

Company number 01865375

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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)
01 Feb 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Section 175 23/01/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
16 Aug 2011 AA Full accounts made up to 31 December 2010
27 Apr 2011 TM01 Termination of appointment of Alexander Taylor as a director
24 Dec 2010 CH01 Director's details changed for Hans Joachim Boeksteggers on 24 December 2010
24 Dec 2010 CH01 Director's details changed for Mr Kai Kristian Blomqvist on 24 December 2010
24 Dec 2010 AP01 Appointment of Mr James Fergus Campbell as a director
22 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
10 May 2010 AA Full accounts made up to 31 December 2009
24 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
21 Dec 2009 CH01 Director's details changed for Hans Joachim Boekstegers on 18 December 2009
18 Dec 2009 CH01 Director's details changed for Christian Traumann on 18 December 2009
18 Dec 2009 CH01 Director's details changed for Alexander Kinnear Taylor on 18 December 2009
18 Dec 2009 CH01 Director's details changed for Rolf Hans Buenter on 18 December 2009
18 Dec 2009 CH01 Director's details changed for Kai Kristian Blomqvist on 18 December 2009
18 Dec 2009 CH03 Secretary's details changed for Jonathan Miners on 18 December 2009
27 May 2009 AA Full accounts made up to 31 December 2008
15 Dec 2008 363a Return made up to 30/11/08; full list of members
16 Jul 2008 AA Full accounts made up to 31 December 2007
20 Dec 2007 288c Director's particulars changed
20 Dec 2007 363a Return made up to 30/11/07; full list of members
30 Oct 2007 288a New director appointed
30 Oct 2007 288a New director appointed
17 Jul 2007 AA Full accounts made up to 31 December 2006
18 Dec 2006 363a Return made up to 30/11/06; full list of members