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CONCEPT LIFE SCIENCES (ENVIRONMENTAL CONSULTING) LIMITED

Company number 09046580

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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)
06 Jan 2015	CERTNM	Company name changed rec bidco LIMITED\certificate issued on 06/01/15 RES15 ‐ Change company name resolution on 2014-12-31	View PDF Company name changed rec bidco LIMITED\certificate issued on 06/01/15 RES15 ‐ Change company name resolution on 2014-12-31 - link opens in a new window - 3 pages (3 pages)
06 Jan 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
28 Aug 2014	AP01	Appointment of Mr Paul Mccluskey as a director on 5 July 2014	View PDF Appointment of Mr Paul Mccluskey as a director on 5 July 2014 - link opens in a new window - 3 pages (3 pages)
28 Aug 2014	AP03	Appointment of Paul Mccluskey as a secretary on 5 July 2014	View PDF Appointment of Paul Mccluskey as a secretary on 5 July 2014 - link opens in a new window - 3 pages (3 pages)
30 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
11 Jul 2014	TM01	Termination of appointment of A G Secretarial Limited as a director on 2 June 2014	View PDF Termination of appointment of A G Secretarial Limited as a director on 2 June 2014 - link opens in a new window - 2 pages (2 pages)
11 Jul 2014	TM01	Termination of appointment of Inhoco Formations Limited as a director on 2 June 2014	View PDF Termination of appointment of Inhoco Formations Limited as a director on 2 June 2014 - link opens in a new window - 2 pages (2 pages)
11 Jul 2014	TM01	Termination of appointment of Roger Hart as a director on 2 June 2014	View PDF Termination of appointment of Roger Hart as a director on 2 June 2014 - link opens in a new window - 2 pages (2 pages)
11 Jul 2014	AP01	Appointment of Michael Fort as a director on 2 June 2014	View PDF Appointment of Michael Fort as a director on 2 June 2014 - link opens in a new window - 3 pages (3 pages)
11 Jul 2014	AP01	Appointment of Mr Alan Stuart Morgan as a director on 2 June 2014	View PDF Appointment of Mr Alan Stuart Morgan as a director on 2 June 2014 - link opens in a new window - 3 pages (3 pages)
11 Jul 2014	AA01	Current accounting period shortened from 31 May 2015 to 31 December 2014	View PDF Current accounting period shortened from 31 May 2015 to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
10 Jul 2014	MR01	Registration of charge 090465800002	View PDF Registration of charge 090465800002 - link opens in a new window - 66 pages (66 pages)
08 Jul 2014	MR01	Registration of charge 090465800001	View PDF Registration of charge 090465800001 - link opens in a new window - 73 pages (73 pages)
30 May 2014	CERTNM	Company name changed aghoco 1224 LIMITED\certificate issued on 30/05/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-05-30	View PDF Company name changed aghoco 1224 LIMITED\certificate issued on 30/05/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-05-30 - link opens in a new window - 3 pages (3 pages)
19 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-19 GBP 1	View PDF Incorporation Statement of capital on 2014-05-19 GBP 1 - link opens in a new window - 25 pages (25 pages)

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