- Company Overview for AESICA FORMULATION DEVELOPMENT LIMITED (05661235)
- Filing history for AESICA FORMULATION DEVELOPMENT LIMITED (05661235)
- People for AESICA FORMULATION DEVELOPMENT LIMITED (05661235)
- Charges for AESICA FORMULATION DEVELOPMENT LIMITED (05661235)
- More for AESICA FORMULATION DEVELOPMENT LIMITED (05661235)
| 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) |
|---|---|---|---|
| 04 Aug 2010 | AP01 | Appointment of Mr John Martin Mcconnell as a director | |
| 04 Aug 2010 | AP03 | Appointment of Mr Paul Nicholson as a secretary | |
| 04 Aug 2010 | AP01 | Appointment of Mr Paul Nicholson as a director | |
| 04 Aug 2010 | AP01 | Appointment of Dr Robert Hardy as a director | |
| 03 Aug 2010 | TM01 | Termination of appointment of Glenn Crocker as a director | |
| 03 Aug 2010 | TM01 | Termination of appointment of Ian Wilding as a director | |
| 03 Aug 2010 | TM02 | Termination of appointment of Glenn Crocker as a secretary | |
| 28 Jul 2010 | AA01 | Previous accounting period shortened from 31 December 2010 to 27 June 2010 | |
| 22 Jul 2010 | SH08 | Change of share class name or designation | |
| 22 Jul 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 22 Jul 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
| 22 Jul 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 09 Jul 2010 | MG01 | Particulars of a mortgage or charge / charge no: 6 | |
| 09 Jul 2010 | MG01 | Particulars of a mortgage or charge / charge no: 7 | |
| 30 Jun 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
| 27 Apr 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
| 22 Apr 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
| 07 Jan 2010 | AR01 | Annual return made up to 22 December 2009 with full list of shareholders | |
| 07 Jan 2010 | CH01 | Director's details changed for Dr Janette Waterhouse on 22 December 2009 | |
| 07 Jan 2010 | CH01 | Director's details changed for Paul Charlton Titley on 22 December 2009 | |
| 08 Aug 2009 | 288b | Appointment terminated director david jordan | |
| 19 Mar 2009 | AA | Accounts for a small company made up to 31 December 2008 | |
| 27 Feb 2009 | 395 | Particulars of a mortgage or charge / charge no: 5 | |
| 16 Jan 2009 | 363a | Return made up to 22/12/08; full list of members | |
| 01 Jul 2008 | AA | Accounts for a small company made up to 31 December 2007 |