ARYSTA LIFESCIENCE U.K. CAD LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/04/227 April 2022 | Return of final meeting in a members' voluntary winding up |
| 24/03/2224 March 2022 | Liquidators' statement of receipts and payments to 2022-02-09 |
| 07/10/197 October 2019 | PREVSHO FROM 31/03/2020 TO 31/03/2019 |
| 23/07/1923 July 2019 | DIRECTOR APPOINTED MANDAR JAYANT KADAM |
| 23/07/1923 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK GIBBENS |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES |
| 04/06/194 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085368970005 |
| 29/04/1929 April 2019 | CURREXT FROM 31/12/2019 TO 31/03/2020 |
| 24/04/1924 April 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 23/10/1823 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 23/05/1823 May 2018 | CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES |
| 30/12/1730 December 2017 | DISS40 (DISS40(SOAD)) |
| 27/12/1727 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 05/12/175 December 2017 | FIRST GAZETTE |
| 02/06/172 June 2017 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES |
| 22/11/1622 November 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID JACOBOSKI |
| 22/11/1622 November 2016 | TERMINATE DIR APPOINTMENT |
| 22/11/1622 November 2016 | DIRECTOR APPOINTED MR MARK GORDON GIBBENS |
| 12/10/1612 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 02/06/162 June 2016 | Annual return made up to 20 May 2016 with full list of shareholders |
| 08/04/168 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085368970003 |
| 08/04/168 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085368970002 |
| 08/04/168 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085368970001 |
| 08/04/168 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085368970004 |
| 10/03/1610 March 2016 | REGISTERED OFFICE CHANGED ON 10/03/2016 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 10/03/1610 March 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 15/02/1615 February 2016 | APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED |
| 03/02/163 February 2016 | APPOINTMENT TERMINATED, DIRECTOR BRYAN KOEPPL |
| 03/02/163 February 2016 | DIRECTOR APPOINTED DAVID JACOBOSKI |
| 27/11/1527 November 2015 | AUDITOR'S RESIGNATION |
| 28/08/1528 August 2015 | APPOINTMENT TERMINATED, DIRECTOR WAYNE HEWETT |
| 28/08/1528 August 2015 | APPOINTMENT TERMINATED, DIRECTOR FRANK MONTEIRO |
| 04/08/154 August 2015 | Annual return made up to 20 May 2015 with full list of shareholders |
| 18/07/1518 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 085368970005 |
| 17/04/1517 April 2015 | DIRECTOR APPOINTED BRYAN KOEPPL |
| 16/04/1516 April 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BLASER |
| 04/03/154 March 2015 | DIRECTOR APPOINTED FRANK MONTEIRO |
| 04/03/154 March 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RICHARDS |
| 21/10/1421 October 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 21/10/1421 October 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 21/10/1421 October 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 26/09/1426 September 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 15/07/1415 July 2014 | Annual return made up to 20 May 2014 with full list of shareholders |
| 07/01/147 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL ARMSTRONG |
| 27/11/1327 November 2013 | 25/10/13 STATEMENT OF CAPITAL CAD 3.34 |
| 27/11/1327 November 2013 | RE AUDITOR APPTMNT/ RE AUDITOR RENUMERATION 25/10/2013 |
| 13/09/1313 September 2013 | 20/08/13 STATEMENT OF CAPITAL GBP 2 |
| 16/07/1316 July 2013 | DIRECTOR APPOINTED MR PAUL RICHARD ARMSTRONG |
| 16/07/1316 July 2013 | DIRECTOR APPOINTED MR CHRISTOPHER GARETH JOSEPH RICHARDS |
| 15/07/1315 July 2013 | CORPORATE SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED |
| 01/07/131 July 2013 | CURRSHO FROM 31/05/2014 TO 31/12/2013 |
| 25/06/1325 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ERIC BLASER / 28/05/2013 |
| 25/06/1325 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE MAYLOR HEWETT / 28/05/2013 |
| 06/06/136 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 085368970003 |
| 06/06/136 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 085368970002 |
| 06/06/136 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 085368970004 |
| 06/06/136 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 085368970001 |
| 20/05/1320 May 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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