PLYMOUTH MARINE LABORATORY filing history - Find and update company information

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PLYMOUTH MARINE LABORATORY

Company number 04178503

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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)
09 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
05 Apr 2024	AP01	Appointment of Mrs Kerin Jean Sequeira as a director on 29 March 2024	View PDF Appointment of Mrs Kerin Jean Sequeira as a director on 29 March 2024 - link opens in a new window - 2 pages (2 pages)
20 Mar 2024	TM01	Termination of appointment of Lucy Jane Carpenter as a director on 15 March 2024	View PDF Termination of appointment of Lucy Jane Carpenter as a director on 15 March 2024 - link opens in a new window - 1 page (1 page)
13 Mar 2024	CS01	Confirmation statement made on 13 March 2024 with no updates	View PDF Confirmation statement made on 13 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
10 Jan 2024	TM01	Termination of appointment of Timothy David Jickells as a director on 9 January 2024	View PDF Termination of appointment of Timothy David Jickells as a director on 9 January 2024 - link opens in a new window - 1 page (1 page)
05 Jan 2024	CH01	Director's details changed for Mr Mark James Butcher on 3 January 2024	View PDF Director's details changed for Mr Mark James Butcher on 3 January 2024 - link opens in a new window - 2 pages (2 pages)
10 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Extension of trustee appointment 28/11/2023	View PDF Resolutions RES13 ‐ Extension of trustee appointment 28/11/2023 - link opens in a new window - 1 page (1 page)
30 Nov 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 72 pages (72 pages)
27 Nov 2023	TM01	Termination of appointment of Paul Robert James as a director on 23 November 2023	View PDF Termination of appointment of Paul Robert James as a director on 23 November 2023 - link opens in a new window - 1 page (1 page)
17 Mar 2023	CS01	Confirmation statement made on 13 March 2023 with no updates	View PDF Confirmation statement made on 13 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2023	AP01	Appointment of Mr Daniel Crockett as a director on 1 February 2023	View PDF Appointment of Mr Daniel Crockett as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	TM01	Termination of appointment of Ralph Frank Rayner as a director on 31 January 2023	View PDF Termination of appointment of Ralph Frank Rayner as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2023	AP01	Appointment of Dr Jyotika Itee Virmani as a director on 1 January 2023	View PDF Appointment of Dr Jyotika Itee Virmani as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
23 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
23 Nov 2022	RESOLUTIONS	Resolutions RES13 ‐ Re-appoint trustee 21/11/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re-appoint trustee 21/11/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Nov 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 62 pages (62 pages)
14 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ Appoint trustees 08/07/2022	View PDF Resolutions RES13 ‐ Appoint trustees 08/07/2022 - link opens in a new window - 1 page (1 page)
09 Jun 2022	CH01	Director's details changed for Mr Timothy David Jickells on 8 July 2021	View PDF Director's details changed for Mr Timothy David Jickells on 8 July 2021 - link opens in a new window - 2 pages (2 pages)
06 May 2022	AP01	Appointment of Dr Véronique Camille Emilie Garçon as a director on 26 April 2022	View PDF Appointment of Dr Véronique Camille Emilie Garçon as a director on 26 April 2022 - link opens in a new window - 2 pages (2 pages)
25 Apr 2022	TM01	Termination of appointment of Bess Berkley Ward as a director on 25 April 2022	View PDF Termination of appointment of Bess Berkley Ward as a director on 25 April 2022 - link opens in a new window - 1 page (1 page)
12 Apr 2022	AP01	Appointment of Professor Lucy Jane Carpenter as a director on 6 April 2022	View PDF Appointment of Professor Lucy Jane Carpenter as a director on 6 April 2022 - link opens in a new window - 2 pages (2 pages)
21 Mar 2022	CS01	Confirmation statement made on 13 March 2022 with no updates	View PDF Confirmation statement made on 13 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2021	TM01	Termination of appointment of James Michael Burnell-Nugent as a director on 1 August 2021	View PDF Termination of appointment of James Michael Burnell-Nugent as a director on 1 August 2021 - link opens in a new window - 1 page (1 page)

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