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ALZHEIMER'S RESEARCH UK

Company number 03681291

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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)
14 Feb 2019 CH01 Director's details changed for Mr Michael John Cooper on 14 February 2019
14 Feb 2019 CH01 Director's details changed for Mr Christopher Carter on 14 February 2019
17 Dec 2018 AA Group of companies' accounts made up to 31 March 2018
28 Nov 2018 CS01 Confirmation statement made on 28 November 2018 with no updates
05 Sep 2018 AA01 Previous accounting period shortened from 31 August 2018 to 31 March 2018
28 Jun 2018 TM01 Termination of appointment of James William Fawcett as a director on 26 June 2018
19 May 2018 AP01 Appointment of Dr Ruth Mckernan as a director on 25 April 2018
15 May 2018 TM01 Termination of appointment of Fiona Hamilton Marshall as a director on 1 May 2018
15 May 2018 AP01 Appointment of Professor Rob John Howard as a director on 25 April 2018
30 Apr 2018 AP03 Appointment of Mr Philip Dunn as a secretary on 27 April 2018
30 Apr 2018 TM02 Termination of appointment of Helen Bester as a secretary on 27 April 2018
24 Apr 2018 AA Group of companies' accounts made up to 31 August 2017
25 Jan 2018 TM01 Termination of appointment of Barry Townsley Cbe as a director on 25 January 2018
13 Dec 2017 CS01 Confirmation statement made on 10 December 2017 with no updates
18 May 2017 AP01 Appointment of Mr Giles Thomas Peter Dennison as a director on 26 April 2017
18 May 2017 AP01 Appointment of Mrs Caroline Van Den Brul as a director on 26 April 2017
06 Mar 2017 AA Group of companies' accounts made up to 31 August 2016
12 Dec 2016 CS01 Confirmation statement made on 10 December 2016 with updates
03 Oct 2016 CC04 Statement of company's objects
03 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jul 2016 TM01 Termination of appointment of Anthony John Thompson as a director on 22 June 2016
19 Apr 2016 AA Group of companies' accounts made up to 31 August 2015
11 Feb 2016 AR01 Annual return made up to 10 December 2015 no member list
21 Dec 2015 AP01 Appointment of Mr Barry Townsley Cbe as a director on 29 April 2015
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 06/03/2024 under section 1088 of the Companies Act 2006
21 Dec 2015 AP01 Appointment of Mr Christopher Carter as a director on 9 December 2015