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ASTREA BIOSEPARATIONS LTD.

Company number 02149359

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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)
25 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
02 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
24 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
20 Jan 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-23
11 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
10 Jan 2017 TM02 Termination of appointment of Bruce Philip Pritchard as a secretary on 15 December 2015
10 Jan 2017 AP03 Appointment of Mr. Patrick Sartore as a secretary on 15 December 2015
23 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
07 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 2
25 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
05 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 2
21 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
17 Feb 2014 MR05 All of the property or undertaking has been released from charge 021493590001
29 Jan 2014 MR01 Registration of charge 021493590001
03 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 2
03 Jan 2014 CH03 Secretary's details changed for Bruce Philip Pritchard on 1 December 2013
03 Jan 2014 CH01 Director's details changed for Pierre Laurin on 10 December 2013
03 Jan 2014 AD01 Registered office address changed from 211 Cambridge Science Park Milton Road Cambridge Cambridgeshire CB4 0ZA on 3 January 2014
23 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
02 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
24 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
03 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
10 Feb 2011 AA Accounts for a dormant company made up to 31 December 2010
10 Feb 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
28 Jan 2010 AA Accounts for a dormant company made up to 31 December 2009