ACAMBIS RESEARCH LIMITED

Company number 02774777

Date	Type	Description	View / Download
12 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(6 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
05 Oct 2016	TM01	Termination of appointment of Tarja Johanna Stenvall as a director on 30 September 2016	(1 page)
20 May 2016	TM01	Termination of appointment of Andrew Michael James Prosser as a director on 1 April 2016	(1 page)
20 May 2016	TM01	Termination of appointment of Xavier Marie Coron as a director on 21 April 2016	(1 page)
20 May 2016	TM01	Termination of appointment of Philippe Grillet as a director on 21 April 2016	(1 page)
21 Apr 2016	AP01	Appointment of Mrs Tarja Johanna Stenvall as a director on 21 April 2016	(2 pages)
07 Apr 2016	AP01	Appointment of Mr Francois-Xavier Duhalde as a director on 1 April 2016	(2 pages)
30 Mar 2016	AA	Full accounts made up to 31 December 2014	(21 pages)
19 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 2	(4 pages)
18 Dec 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
15 Dec 2015	SH20	Statement by Directors	(1 page)
15 Dec 2015	SH19	Statement of capital on 15 December 2015 GBP 2	(4 pages)
15 Dec 2015	CAP-SS	Solvency Statement dated 14/12/15	(1 page)
15 Dec 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 14/12/2015	(1 page)
04 Mar 2015	AA	Full accounts made up to 31 December 2013	(18 pages)
12 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-12 GBP 1,240,213	(4 pages)
23 Apr 2014	AA	Full accounts made up to 31 December 2012	(17 pages)
26 Mar 2014	AP01	Appointment of Mr Andrew Michael James Prosser as a director	(2 pages)
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 1,240,213	(3 pages)
29 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(3 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
12 Jul 2012	AP01	Appointment of Mr Philippe Grillet as a director	(2 pages)
12 Jul 2012	AP01	Appointment of Mr Xavier Marie Coron as a director	(2 pages)
11 Jul 2012	TM01	Termination of appointment of Herve Tainturier as a director	(1 page)