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ANALYTICAL TRADE UK LTD

Company number FC029568

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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)
13 Dec 2013 AA Full accounts made up to 31 December 2012
09 Oct 2013 OSAP01 Appointment of a director
09 Oct 2013 OSAP05 Appointment of Graeme James Clark as a person authorised to represent UK establishment BR014550 on 21 August 2013.
11 Sep 2013 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR014550 Person Authorised to Represent terminated 20/08/2013 steven matthew poulter
11 Sep 2013 OSTM01 Termination of appointment of Steven Poulter as a director
28 May 2013 OSCH03 Director's details changed for Patrick Brittain Voisey on 31 December 2012
28 May 2013 OSCH07 Change of details for Patrick Brittain Voisey of 1 Churchill Place, London, E14 5Hp, England as a person authorised to represent UK establishment BR014550 on 31 December 2012
09 Jan 2013 AA Full accounts made up to 31 December 2011
10 Aug 2012 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR014550 Person Authorised to Represent terminated 27/06/2012 florian huber
10 Aug 2012 OSTM01 Termination of appointment of Florian Huber as a director
10 Aug 2012 OSAP05 Appointment of Edward James Sherwood as a person authorised to represent UK establishment BR014550 on 27 June 2012.
10 Aug 2012 OSAP01 Appointment of a director
02 Jul 2012 OSAP05 Appointment of Steven Matthew Poulter as a person authorised to represent UK establishment BR014550 on 13 June 2012.
02 Jul 2012 OSAP01 Appointment of a director
17 Apr 2012 AA Full accounts made up to 31 December 2010
14 Feb 2012 OSTM01 Termination of appointment of Rupak Chandra as a director
31 Jan 2012 OSAP05 Appointment of Florian Huber as a person authorised to represent UK establishment BR014550 on 14 December 2011.
31 Jan 2012 OSAP01 Appointment of a director
30 Jan 2012 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR014550 Person Authorised to Represent terminated 22/11/2011 rupak chandra
30 Jan 2012 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR014550 Person Authorised to Represent terminated 14/12/2011 kostyantyn lykhman
27 Jan 2012 OSTM01 Termination of appointment of Kostyantyn Lykhman as a director
23 Nov 2011 AA01 Previous accounting period shortened from 31 March 2011 to 31 December 2010
01 Nov 2011 OSAP05 Appointment of Abhinav Kumar Shah as a person authorised to represent UK establishment BR014550 on 31 August 2011.
01 Nov 2011 OSAP01 Appointment of a director
28 Oct 2011 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR014550 Person Authorised to Represent terminated 31/08/2011 gerald mark frederick brawn