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LINCOLN SCIENCE AND INNOVATION PARK LIMITED

Company number 08136850

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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)
26 Jun 2015 AP01 Appointment of Mr Peter Gault as a director on 15 June 2015
26 Jun 2015 TM01 Termination of appointment of John Geoffrey Levine as a director on 15 June 2015
04 Dec 2014 AA Full accounts made up to 31 August 2014
28 Jul 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 1
21 Jan 2014 AA Full accounts made up to 31 August 2013
31 Jul 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
04 Jul 2013 MR01 Registration of charge 081368500002
30 Apr 2013 AP01 Appointment of Mr John Steven Plumridge as a director
30 Apr 2013 AP01 Appointment of Mr Haydn Biddle as a director
30 Apr 2013 AP01 Appointment of Mrs Mary Stewart Stuart as a director
18 Feb 2013 AA01 Current accounting period extended from 31 July 2013 to 31 August 2013
11 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
07 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 1
24 Jan 2013 AP01 Appointment of Mr Stephen Mark Galjaard as a director
24 Jan 2013 AP01 Appointment of Miss Ursula Frances Rosamond Lidbetter as a director
22 Jan 2013 AP03 Appointment of Miss Jane Powell as a secretary
22 Jan 2013 AP01 Appointment of Mr David Frank Maltby as a director
22 Jan 2013 AP01 Appointment of Mrs Julia Anne Romney as a director
17 Dec 2012 AP01 Appointment of Mr John Geoffrey Levine as a director
17 Dec 2012 AP01 Appointment of Mr Stephen Robert Hughes as a director
12 Jul 2012 TM01 Termination of appointment of Graham Stephens as a director
10 Jul 2012 NEWINC Incorporation