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LILLY RESEARCH CENTRE LIMITED

Company number 00758227

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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)
23 Nov 2016 CS01 Confirmation statement made on 11 November 2016 with updates
13 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
07 Jul 2016 TM01 Termination of appointment of Jean-Michel Yves, Sylvain Cossery as a director on 1 July 2016
07 Jul 2016 AP01 Appointment of Rebecca Anne Morison as a director on 1 July 2016
06 May 2016 AP01 Appointment of Mr Hamish John Carmichael Bennett as a director on 2 May 2016
06 May 2016 AP03 Appointment of Mr Hamish John Carmichael Bennett as a secretary on 2 May 2016
05 May 2016 TM01 Termination of appointment of Susan Dawn Pezzack as a director on 2 May 2016
05 May 2016 TM02 Termination of appointment of Susan Dawn Pezzack as a secretary on 2 May 2016
23 Nov 2015 AR01 Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
08 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
25 Nov 2014 AR01 Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 100
22 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
07 Mar 2014 AP01 Appointment of Mrs Susan Dawn Pezzack as a director
07 Mar 2014 AP03 Appointment of Mrs Susan Dawn Pezzack as a secretary
07 Mar 2014 TM01 Termination of appointment of Simon Harper as a director
07 Mar 2014 TM02 Termination of appointment of Simon Harper as a secretary
19 Nov 2013 AR01 Annual return made up to 11 November 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 100
17 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
19 Dec 2012 TM01 Termination of appointment of Ramona Sequeira as a director
18 Dec 2012 AP01 Appointment of Mr Jean Michel Yves, Sylvain Cossery as a director
14 Nov 2012 AR01 Annual return made up to 11 November 2012 with full list of shareholders
27 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
11 Nov 2011 AR01 Annual return made up to 11 November 2011 with full list of shareholders
29 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
22 Jun 2011 AP03 Appointment of Mr Simon Robert Harper as a secretary