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EPPENDORF CRYOTECH LIMITED

Company number 02959499

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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)
09 Aug 2016 CS01 Confirmation statement made on 5 August 2016 with updates
10 Aug 2015 AA Full accounts made up to 31 December 2014
05 Aug 2015 AR01 Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 102
10 Jul 2015 TM01 Termination of appointment of Heinz Gerhard Koehn as a director on 30 June 2015
01 Dec 2014 AD01 Registered office address changed from Shakespeare House 42 Newmarket Road Cambridge Cambridgeshire CB5 8EP to Court Langley House Quayside Industrial Estate Bates Road Maldon Essex CM9 5FA on 1 December 2014
09 Oct 2014 AA Full accounts made up to 31 December 2013
06 Aug 2014 AR01 Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 102
08 Jul 2014 AP01 Appointment of Dr Ralf Hermann as a director
08 Jul 2014 AP01 Appointment of Dr Wilhelm Pluster as a director
08 Jul 2014 TM01 Termination of appointment of Dirk Ehlers as a director
12 Nov 2013 CERTNM Company name changed new brunswick scientific england LIMITED\certificate issued on 12/11/13
  • RES15 ‐ Change company name resolution on 2013-09-30
  • NM01 ‐ Change of name by resolution
09 Oct 2013 AA Full accounts made up to 31 December 2012
03 Oct 2013 AP01 Appointment of Mr Detmar Paul Ammermann as a director
03 Oct 2013 AP01 Appointment of Mr Heinz Gerhard Koehn as a director
03 Oct 2013 AP01 Appointment of Mr Dirk Horst Ehlers as a director
03 Oct 2013 TM01 Termination of appointment of Rainer Treptow as a director
03 Oct 2013 TM01 Termination of appointment of James Orcutt as a director
06 Aug 2013 AR01 Annual return made up to 5 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
18 Apr 2013 TM01 Termination of appointment of Stephen Debruyn as a director
15 Nov 2012 AA Full accounts made up to 31 December 2011
07 Aug 2012 AR01 Annual return made up to 5 August 2012 with full list of shareholders
26 Jul 2012 AP01 Appointment of Mr Rainer Helmuth Treptow as a director
26 Jul 2012 TM01 Termination of appointment of Thomas Bocchino as a director
02 Nov 2011 AA Full accounts made up to 31 December 2010
27 Oct 2011 CH01 Director's details changed for James Orcutt on 16 October 2011