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ELECTROPHORETICS LIMITED

Company number 02776424

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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)
11 Aug 2017 TM01 Termination of appointment of Geoffrey John Ellis as a director on 1 August 2017
12 Jun 2017 AD01 Registered office address changed from Coveham House Downside Bridge Road Cobham Surrey KT11 3EP to Hamilton House Mabledon Place London WC1H 9BB on 12 June 2017
02 Jun 2017 AA Full accounts made up to 31 December 2016
01 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
26 Jun 2016 AA Full accounts made up to 31 December 2015
24 Dec 2015 AR01 Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 2
23 Dec 2015 MR01 Registration of charge 027764240001, created on 22 December 2015
26 Aug 2015 AA Full accounts made up to 31 December 2014
05 Jan 2015 AR01 Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 2
15 Dec 2014 MISC Statement of circumstances - ceasing to hold office as auditor
28 Nov 2014 AP01 Appointment of Mr Geoffrey John Ellis as a director on 27 January 2014
28 Nov 2014 TM01 Termination of appointment of James Leonard Malthouse as a director on 27 November 2014
28 Nov 2014 TM02 Termination of appointment of James Leonard Malthouse as a secretary on 27 November 2014
28 Nov 2014 AP03 Appointment of Geoffrey John Ellis as a secretary on 27 January 2014
25 Nov 2014 AUD Auditor's resignation
29 Sep 2014 AA Full accounts made up to 31 December 2013
03 Jul 2014 TM01 Termination of appointment of Ralph Harris as a director
06 Jan 2014 AR01 Annual return made up to 24 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 2
06 Sep 2013 AA Full accounts made up to 31 December 2012
24 Dec 2012 AR01 Annual return made up to 24 December 2012 with full list of shareholders
20 Aug 2012 AA Full accounts made up to 31 December 2011
19 Jan 2012 AR01 Annual return made up to 24 December 2011 with full list of shareholders
28 Sep 2011 AA Full accounts made up to 31 December 2010
05 Jan 2011 AR01 Annual return made up to 24 December 2010 with full list of shareholders
24 Aug 2010 AA Full accounts made up to 31 December 2009