ALLTECH ASSOCIATES APPLIED SCIENCE LIMITED

Company number 01466844

Date	Type	Description	View / Download
29 Mar 2018	PSC07	Cessation of Alltech Associates Inc. as a person with significant control on 6 April 2016	(1 page)
28 Mar 2018	PSC02	Notification of W. R Grace & Co. as a person with significant control on 6 April 2016	(2 pages)
18 Dec 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
18 Dec 2017	CC04	Statement of company's objects	(2 pages)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	(29 pages)
07 Jun 2017	AA	Full accounts made up to 31 December 2015	(23 pages)
24 May 2017	CS01	Confirmation statement made on 29 March 2017 with updates	(6 pages)
09 Feb 2017	SH01	Statement of capital following an allotment of shares on 23 November 2015 GBP 3,931,594	(4 pages)
08 Jun 2016	AP03	Appointment of Mr Alexander Przytulla as a secretary on 1 June 2016	(2 pages)
26 May 2016	TM02	Termination of appointment of Gillian Dawn Morland as a secretary on 30 April 2016	(1 page)
14 Apr 2016	TM01	Termination of appointment of David Michael Crowshaw as a director on 31 March 2016	(1 page)
06 Apr 2016	AR01	Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 9,000	(5 pages)
17 Mar 2016	AD01	Registered office address changed from 580/581 Ipswich Road Slough Berkshire SL1 4EQ to Oakpark Business Centre Alington Road St. Neots Cambridgeshire PE19 6WA on 17 March 2016	(1 page)
25 Feb 2016	AP01	Appointment of Mr Peter Stampp as a director on 24 February 2016	(2 pages)
24 Feb 2016	TM01	Termination of appointment of Ian Page as a director on 24 February 2016	(1 page)
24 Feb 2016	TM01	Termination of appointment of David Michael as a director on 24 February 2016	(1 page)
24 Feb 2016	TM01	Termination of appointment of Robert Russel Gatte as a director on 24 February 2016	(1 page)
01 Oct 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
15 Apr 2015	AR01	Annual return made up to 29 March 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 9,000	(7 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
14 Apr 2014	AR01	Annual return made up to 29 March 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 9,000	(7 pages)
11 Dec 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
10 Apr 2013	AR01	Annual return made up to 29 March 2013 with full list of shareholders	(7 pages)
03 Jan 2013	AA	Full accounts made up to 31 December 2011	(18 pages)
09 May 2012	AR01	Annual return made up to 29 March 2012 with full list of shareholders	(7 pages)