CELLMARK SERVICES LTD

Company number 00694901

Date	Type	Description	View / Download
13 Sep 2016	CS01	Confirmation statement made on 31 August 2016 with updates	(6 pages)
01 Jun 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
09 Sep 2015	AR01	Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 1,000	(4 pages)
02 Jun 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
15 Sep 2014	AR01	Annual return made up to 31 August 2014 with full list of shareholders	(4 pages)
13 Jun 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
10 Oct 2013	MISC	Section 519	(2 pages)
02 Sep 2013	AR01	Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 1,000	(4 pages)
29 Jul 2013	TM02	Termination of appointment of Eacotts International Limited as a secretary	(1 page)
29 Jul 2013	AP03	Appointment of Mr Uwe Schoumakers as a secretary	(1 page)
04 Jun 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
22 Mar 2013	CH04	Secretary's details changed for Eacotts Limited on 15 March 2013	(1 page)
07 Feb 2013	MISC	Section 519 ca 2006.	(1 page)
21 Dec 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
07 Sep 2012	AR01	Annual return made up to 31 August 2012 with full list of shareholders	(4 pages)
01 Aug 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
31 Jul 2012	AR01	Annual return made up to 30 March 2012 with full list of shareholders	(4 pages)
31 Jul 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Apr 2012	TM01	Termination of appointment of Andrew Neuling as a director	(1 page)
03 Apr 2012	CERTNM	Company name changed alcan international network LIMITED\certificate issued on 03/04/12 RES15 ‐ Change company name resolution on 2012-03-21 NM01 ‐ Change of name by resolution	(3 pages)
21 Mar 2012	AP04	Appointment of Eacotts Limited as a secretary	(2 pages)
21 Mar 2012	AD01	Registered office address changed from Pechiney House the Grove Slough, Berkshire SL1 1QF on 21 March 2012	(1 page)
21 Mar 2012	TM02	Termination of appointment of Laurence Slattery as a secretary	(1 page)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
18 Jul 2011	AP01	Appointment of Mr Uwe Schoumakers as a director	(2 pages)