IBA MOLECULAR UK LIMITED

Company number 04794962

Date	Type	Description	View / Download
05 Jun 2018	TM01	Termination of appointment of Anne Parmantier as a director on 9 May 2018	(1 page)
05 Jun 2018	AP01	Appointment of Mr Francois Labarre as a director on 9 May 2018	(2 pages)
25 May 2018	AP01	Appointment of Mr Xavier Anne Jean-Louis Defourt as a director on 9 May 2018	(2 pages)
25 May 2018	AP01	Appointment of Mr Renaud Albert Gaston Dehareng as a director on 9 May 2018	(2 pages)
16 Dec 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
15 Dec 2017	AA	Accounts for a small company made up to 31 December 2016	(11 pages) Download iXBRL
05 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Jun 2017	CS01	Confirmation statement made on 2 June 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27.10.2022.	(7 pages)
27 Sep 2016	AA	Full accounts made up to 31 December 2015	(6 pages)
17 Aug 2016	CH04	Secretary's details changed for Thomas Eggar Secretaries Limited on 16 August 2016	(1 page)
28 Jun 2016	AR01	Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 23,173,157	(4 pages)
28 Jun 2016	CH04	Secretary's details changed for Thomas Eggar Secretaries Limited on 17 December 2015	(1 page)
05 May 2016	AUD	Auditor's resignation	(1 page)
21 Apr 2016	TM01	Termination of appointment of Hervé Marion as a director on 19 April 2016	(1 page)
21 Apr 2016	AP01	Appointment of Ms Anne Parmantier as a director on 19 April 2016	(2 pages)
04 Apr 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
28 Jul 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
17 Jun 2015	AR01	Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 23,173,157	(5 pages)
09 Mar 2015	TM01	Termination of appointment of Michael Stephen Yon as a director on 1 January 2015	(1 page)
04 Sep 2014	AD01	Registered office address changed from Thomas Eggar House Friary Lane Chichester West Sussex PO19 1UF United Kingdom to Belmont House Station Way Crawley West Sussex RH10 1JA on 4 September 2014	(1 page)
12 Aug 2014	AD01	Registered office address changed from The Corn Exchange Baffins Lane Chichester West Sussex PO19 1GE to Thomas Eggar House Friary Lane Chichester West Sussex PO19 1UF on 12 August 2014	(1 page)
07 Jul 2014	AR01	Annual return made up to 11 June 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 23,173,157	(6 pages)
07 Jul 2014	CH01	Director's details changed for Michael Stephen Yon on 28 October 2013	(2 pages)
03 Jul 2014	TM01	Termination of appointment of Jamshid Keynejad as a director	(1 page)
02 Jul 2014	AA	Full accounts made up to 31 December 2013	(19 pages)