CELLMARK UK LIMITED

Company number 06048669

Date	Type	Description	View / Download
15 Jan 2015	AR01	Annual return made up to 11 January 2015 with full list of shareholders Statement of capital on 2015-01-15 GBP 1,000	(5 pages)
19 Dec 2014	AP01	Appointment of Mrs Kerstin Ajax as a director on 5 December 2014	(2 pages)
19 Dec 2014	TM01	Termination of appointment of Ulf Roland Eggefors as a director on 5 December 2014	(1 page)
18 Sep 2014	AA	Accounts for a medium company made up to 31 December 2013	(14 pages)
24 Jan 2014	AR01	Annual return made up to 11 January 2014 with full list of shareholders Statement of capital on 2014-01-24 GBP 1,000	(5 pages)
23 Jan 2014	CH03	Secretary's details changed for Mr Hans Michael Anders Jacobsson on 31 December 2013	(1 page)
23 Jan 2014	CH01	Director's details changed for Mr Hans Michael Anders Jacobsson on 31 December 2013	(2 pages)
15 May 2013	AA	Accounts for a medium company made up to 31 December 2012	(15 pages)
17 Jan 2013	AR01	Annual return made up to 11 January 2013 with full list of shareholders	(5 pages)
08 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
27 Jan 2012	AR01	Annual return made up to 11 January 2012 with full list of shareholders	(5 pages)
17 Mar 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
27 Jan 2011	AR01	Annual return made up to 11 January 2011 with full list of shareholders	(5 pages)
21 Jan 2011	AP03	Appointment of Mr Hans Michael Anders Jacobsson as a secretary	(2 pages)
21 Jan 2011	TM02	Termination of appointment of David Hesketh as a secretary	(1 page)
06 Apr 2010	AP01	Appointment of Mr Hans Michael Anders Jacobsson as a director	(2 pages)
01 Apr 2010	TM01	Termination of appointment of David Hesketh as a director	(1 page)
04 Mar 2010	AA	Accounts for a small company made up to 31 December 2009	(7 pages)
11 Feb 2010	AR01	Annual return made up to 11 January 2010 with full list of shareholders	(14 pages)
14 Dec 2009	AUD	Auditor's resignation	(1 page)
07 Dec 2009	AD01	Registered office address changed from Ashcombe House, 5 the Crescent Leatherhead Surrey KT22 8DY on 7 December 2009	(2 pages)
07 Apr 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
21 Jan 2009	363a	Return made up to 11/01/09; full list of members	(3 pages)
28 Apr 2008	AA	Full accounts made up to 31 December 2007	(10 pages)
20 Feb 2008	363a	Return made up to 11/01/08; full list of members	(2 pages)