FUJIFILM DIOSYNTH BIOTECHNOLOGIES PENSION TRUSTEES LIMITED

Company number 03703182

Date	Type	Description	View / Download
06 Feb 2018	CS01	Confirmation statement made on 28 January 2018 with no updates	(3 pages)
03 Jan 2018	AA	Accounts for a dormant company made up to 31 March 2017	(7 pages)
06 Jul 2017	PSC05	Change of details for Fujifilm Diosynth Biotechnologies Uk Limited as a person with significant control on 6 July 2017	(2 pages)
30 Jan 2017	CS01	Confirmation statement made on 28 January 2017 with updates	(5 pages)
03 Jan 2017	AA	Accounts for a dormant company made up to 31 March 2016	(7 pages)
15 Dec 2016	AP01	Appointment of Mr Peter Robert Dybell as a director on 7 December 2016	(2 pages)
15 Dec 2016	TM01	Termination of appointment of Alistair Ian Grant as a director on 7 December 2016	(1 page)
22 Sep 2016	AA01	Previous accounting period extended from 31 December 2015 to 31 March 2016	(1 page)
15 Feb 2016	AR01	Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 1	(6 pages)
13 Oct 2015	AA	Total exemption full accounts made up to 31 December 2014	(7 pages)
25 Jun 2015	TM02	Termination of appointment of Richard John Clements as a secretary on 15 June 2015	(1 page)
25 Jun 2015	AP03	Appointment of Mr Neil Llewellyn Denham as a secretary on 15 June 2015	(2 pages)
23 Feb 2015	AR01	Annual return made up to 28 January 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 1	(6 pages)
25 Sep 2014	AA	Total exemption full accounts made up to 31 December 2013	(7 pages)
10 Feb 2014	AR01	Annual return made up to 28 January 2014 with full list of shareholders Statement of capital on 2014-02-10 GBP 1	(6 pages)
11 Sep 2013	AA	Total exemption full accounts made up to 31 December 2012	(7 pages)
26 Jun 2013	AD02	Register inspection address has been changed from C/O Fujifilm Diosynth Biotechnollogies Hexagon Tower Blackley New Road Manchester M9 8ES United Kingdom	(1 page)
26 Jun 2013	AD04	Register(s) moved to registered office address	(1 page)
08 Feb 2013	AR01	Annual return made up to 28 January 2013 with full list of shareholders	(6 pages)
10 Sep 2012	AA	Total exemption full accounts made up to 31 December 2011	(7 pages)
23 Mar 2012	AP03	Appointment of Mr Richard John Clements as a secretary	(1 page)
10 Feb 2012	AR01	Annual return made up to 28 January 2012 with full list of shareholders	(6 pages)
10 Feb 2012	CH01	Director's details changed for Dr Mark Andrew Carver on 1 January 2012	(2 pages)
09 Feb 2012	CH01	Director's details changed for Dr Koenraad Hellendoorn on 1 January 2012	(2 pages)
09 Feb 2012	CH01	Director's details changed for Alistair Ian Grant on 1 January 2012	(2 pages)