ALDERLEY ANALYTICAL LTD filing history - Find and update company information - GOV.UK

Companies House does not verify the accuracy of the information filed

Advanced company search

ALDERLEY ANALYTICAL LTD

Company number 08665244

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
17 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
04 Dec 2014	AA01	Current accounting period extended from 31 August 2014 to 31 December 2014	View PDF Current accounting period extended from 31 August 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
06 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 38 pages (38 pages)
06 Sep 2014	SH01	Statement of capital following an allotment of shares on 21 August 2014 GBP 1,000	View PDF Statement of capital following an allotment of shares on 21 August 2014 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
01 Sep 2014	MR01	Registration of charge 086652440001, created on 21 August 2014 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	View PDF Registration of charge 086652440001, created on 21 August 2014 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 - link opens in a new window - 36 pages (36 pages)
30 Aug 2014	AR01	Annual return made up to 27 August 2014 with full list of shareholders Statement of capital on 2014-08-30 GBP 1,000	View PDF Annual return made up to 27 August 2014 with full list of shareholders Statement of capital on 2014-08-30 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
30 Aug 2014	CH01	Director's details changed for Mr Paul Christian Holme on 30 August 2014	View PDF Director's details changed for Mr Paul Christian Holme on 30 August 2014 - link opens in a new window - 2 pages (2 pages)
30 Aug 2014	CH01	Director's details changed for Mrs Elizabeth Thomas on 30 August 2014	View PDF Director's details changed for Mrs Elizabeth Thomas on 30 August 2014 - link opens in a new window - 2 pages (2 pages)
30 Aug 2014	CH01	Director's details changed for Miss Claire Louise Ayre on 30 August 2014	View PDF Director's details changed for Miss Claire Louise Ayre on 30 August 2014 - link opens in a new window - 2 pages (2 pages)
30 Aug 2014	CH01	Director's details changed for Mrs Sally Catherine Hannam on 30 August 2014	View PDF Director's details changed for Mrs Sally Catherine Hannam on 30 August 2014 - link opens in a new window - 2 pages (2 pages)
30 Aug 2014	AD01	Registered office address changed from 3G48 Biohub at Alderley Park Alderley Edge Macclesfield Cheshire SK10 4TG England to Alderley Analytical Biohub at Alderley Park Alderley Edge Macclesfield Cheshire SK10 4TG on 30 August 2014	View PDF Registered office address changed from 3G48 Biohub at Alderley Park Alderley Edge Macclesfield Cheshire SK10 4TG England to Alderley Analytical Biohub at Alderley Park Alderley Edge Macclesfield Cheshire SK10 4TG on 30 August 2014 - link opens in a new window - 1 page (1 page)
28 May 2014	AD01	Registered office address changed from 3G48 Biohub at Alderley Park Alderley Edge Macclesfield Cheshire SK27DZ England on 28 May 2014	View PDF Registered office address changed from 3G48 Biohub at Alderley Park Alderley Edge Macclesfield Cheshire SK27DZ England on 28 May 2014 - link opens in a new window - 1 page (1 page)
21 Jan 2014	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 21 January 2014	View PDF Registered office address changed from 145-157 St John Street London EC1V 4PW England on 21 January 2014 - link opens in a new window - 1 page (1 page)
09 Dec 2013	AP01	Appointment of Mrs Sally Catherine Hannam as a director	View PDF Appointment of Mrs Sally Catherine Hannam as a director - link opens in a new window - 2 pages (2 pages)
09 Dec 2013	AP01	Appointment of Miss Claire Louise Ayre as a director	View PDF Appointment of Miss Claire Louise Ayre as a director - link opens in a new window - 2 pages (2 pages)
09 Dec 2013	AP01	Appointment of Mr Paul Christian Holme as a director	View PDF Appointment of Mr Paul Christian Holme as a director - link opens in a new window - 2 pages (2 pages)
27 Aug 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?