WARWICK EFFECT POLYMERS LIMITED

Company Documents

Date	Description
20/03/1920 March 2019	CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES View Document
04/02/194 February 2019	PSC'S CHANGE OF PARTICULARS / POLYTHERICS LIMITED / 24/01/2019 View Document
02/01/192 January 2019	FULL ACCOUNTS MADE UP TO 31/03/18 View Document
23/11/1823 November 2018	DIRECTOR APPOINTED MR RICHARD HENRY JOHN MILBANK View Document
21/11/1821 November 2018	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC View Document
21/11/1821 November 2018	SAIL ADDRESS CHANGED FROM: 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY KT12 1RZ UNITED KINGDOM View Document
19/11/1819 November 2018	APPOINTMENT TERMINATED, DIRECTOR WILLIAM BURT View Document
24/09/1824 September 2018	APPOINTMENT TERMINATED, DIRECTOR JULIAN SMITH View Document
24/09/1824 September 2018	APPOINTMENT TERMINATED, DIRECTOR CAMPBELL BUNCE View Document
24/09/1824 September 2018	DIRECTOR APPOINTED MRS MICHELLE DAWN NEAVES View Document
24/09/1824 September 2018	SECRETARY APPOINTED MRS MICHELLE DAWN NEAVES View Document
24/09/1824 September 2018	APPOINTMENT TERMINATED, DIRECTOR JAMES MILLS View Document
19/03/1819 March 2018	CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES View Document
07/09/177 September 2017	APPOINTMENT TERMINATED, SECRETARY SALLY WATERMAN View Document
24/07/1724 July 2017	FULL ACCOUNTS MADE UP TO 31/03/17 View Document
30/03/1730 March 2017	CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES View Document
28/03/1728 March 2017	DIRECTOR APPOINTED DR CAMPBELL BUNCE View Document
28/03/1728 March 2017	APPOINTMENT TERMINATED, DIRECTOR SALLY WATERMAN View Document
28/03/1728 March 2017	DIRECTOR APPOINTED MR JAMES MILLS View Document
07/01/177 January 2017	FULL ACCOUNTS MADE UP TO 31/03/16 View Document
30/03/1630 March 2016	Annual return made up to 19 March 2016 with full list of shareholders View Document
29/03/1629 March 2016	DIRECTOR'S CHANGE OF PARTICULARS / DR WILLIAM JOHN EDWARD BURT / 15/03/2016 View Document
29/03/1629 March 2016	DIRECTOR'S CHANGE OF PARTICULARS / DR SALLY WATERMAN / 15/03/2016 View Document
06/01/166 January 2016	FULL ACCOUNTS MADE UP TO 31/03/15 View Document
27/04/1527 April 2015	Annual return made up to 19 March 2015 with full list of shareholders View Document
10/04/1510 April 2015	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC View Document
27/03/1527 March 2015	DIRECTOR'S CHANGE OF PARTICULARS / DR SALLY WATERMAN / 13/06/2014 View Document
27/03/1527 March 2015	SAIL ADDRESS CREATED View Document
27/03/1527 March 2015	SECRETARY'S CHANGE OF PARTICULARS / DR SALLY WATERMAN / 13/06/2014 View Document
11/07/1411 July 2014	FULL ACCOUNTS MADE UP TO 31/03/14 View Document
04/07/144 July 2014	REGISTERED OFFICE CHANGED ON 04/07/2014 FROM C/O THE LONDON BIOSCIENCE INNOVATION CENTRE 2 ROYAL COLLEGE STREET LONDON NW1 0NH View Document
19/06/1419 June 2014	DIRECTOR'S CHANGE OF PARTICULARS / DR WILLIAM JOHN EDWARD BURT / 13/06/2014 View Document
19/06/1419 June 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN MATTHEW SMITH / 13/06/2014 View Document
11/06/1411 June 2014	APPOINTMENT TERMINATED, DIRECTOR DAVID HADDLETON View Document
03/04/143 April 2014	Annual return made up to 19 March 2014 with full list of shareholders View Document
20/12/1320 December 2013	CURREXT FROM 31/12/2013 TO 31/03/2014 View Document
25/10/1325 October 2013	DIRECTOR APPOINTED MR JULIAN MATTHEW SMITH View Document
17/07/1317 July 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View Document
12/04/1312 April 2013	Annual return made up to 19 March 2013 with full list of shareholders View Document
08/02/138 February 2013	SECTION 519 CA 2006 View Document
05/10/125 October 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View Document
04/10/124 October 2012	PREVSHO FROM 31/03/2012 TO 31/12/2011 View Document
17/04/1217 April 2012	Annual return made up to 19 March 2012 with full list of shareholders View Document
23/02/1223 February 2012	REGISTERED OFFICE CHANGED ON 23/02/2012 FROM THE VENTURE CENTRE SIR WILLIAM LYONS ROAD COVENTRY CV4 7EZ ENGLAND View Document
24/01/1224 January 2012	DIRECTOR APPOINTED DR SALLY WATERMAN View Document
23/01/1223 January 2012	APPOINTMENT TERMINATED, DIRECTOR MERCIA FUND MANAGEMENT (NOMINEES) LIMITED COMPANY NO: 06813379 View Document
23/01/1223 January 2012	APPOINTMENT TERMINATED, DIRECTOR JILL OGDEN View Document
23/01/1223 January 2012	APPOINTMENT TERMINATED, DIRECTOR RICHARD PALMER View Document
23/01/1223 January 2012	APPOINTMENT TERMINATED, SECRETARY DAVID HADDLETON View Document
23/01/1223 January 2012	DIRECTOR APPOINTED DR WILLIAM JOHN EDWARD BURT View Document
23/01/1223 January 2012	SECRETARY APPOINTED DR SALLY WATERMAN View Document
23/01/1223 January 2012	APPOINTMENT TERMINATED, DIRECTOR MICHAEL PENINGTON View Document
18/01/1218 January 2012	REGISTERED OFFICE CHANGED ON 18/01/2012 FROM UNIT 2 THE VANGUARD CENTRE UNIVERSITY OF WARWICK SCIENCE PARK SIR WILLIAM LYONS ROAD COVENTRY CV4 7EZ View Document
29/12/1129 December 2011	ADOPT ARTICLES 01/10/2010 View Document
28/12/1128 December 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View Document
19/12/1119 December 2011	APPOINTMENT TERMINATED, DIRECTOR THOMAS SHEPHERD View Document
08/07/118 July 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 View Document
10/05/1110 May 2011	SECOND FILING WITH MUD 19/03/11 FOR FORM AR01 View Document
30/03/1130 March 2011	Annual return made up to 19 March 2011 with full list of shareholders View Document
03/03/113 March 2011	DIRECTOR APPOINTED DR THOMAS SHEPHERD View Document
09/02/119 February 2011	01/10/10 STATEMENT OF CAPITAL GBP 217020 View Document
30/09/1030 September 2010	APPOINTMENT TERMINATED, DIRECTOR THOMAS NEENAN View Document
30/09/1030 September 2010	APPOINTMENT TERMINATED, DIRECTOR PHILIP STERN View Document
30/09/1030 September 2010	APPOINTMENT TERMINATED, DIRECTOR IAN PAGE View Document
03/08/103 August 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 View Document
13/07/1013 July 2010	DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR IAN PAGE / 19/03/2010 View Document
13/07/1013 July 2010	DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DAVID HADDLETON / 19/03/2010 View Document
13/07/1013 July 2010	Annual return made up to 19 March 2010 with full list of shareholders View Document

19/04/1019 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MICHAEL JOHN PALMER / 19/03/2010 View Document
19/04/1019 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / DR THOMAS NEENAN / 19/03/2010 View Document
19/04/1019 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / DR. JILL ELIZABETH OGDEN / 19/03/2010 View Document
19/04/1019 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEOFFREY PENINGTON / 19/03/2010 View Document
19/04/1019 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / DR PHILIP STERN / 19/03/2010 View Document
19/04/1019 April 2010	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MERCIA FUND MANAGEMENT (NOMINEES) LIMITED COMPANY NO: 06813379 / 19/03/2010 View Document
19/04/1019 April 2010	SECRETARY'S CHANGE OF PARTICULARS / PROFESSOR DAVID HADDLETON / 19/03/2010 View Document
18/08/0918 August 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View Document
29/06/0929 June 2009	RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS View Document
23/06/0923 June 2009	NC DEC ALREADY ADJUSTED 02/04/09 View Document
23/06/0923 June 2009	GBP NC 107000/145000 06/03/2009 View Document
23/06/0923 June 2009	NC INC ALREADY ADJUSTED 06/03/09 View Document
20/05/0920 May 2009	GBP NC 30000/50000 07/09/2007 View Document
20/05/0920 May 2009	GBP NC 50000/55000 07/09/07 View Document
20/05/0920 May 2009	GBP NC 55000/107000 30/05/08 View Document
20/05/0920 May 2009	GBP NC 89360/30000 02/06/05 View Document
20/05/0920 May 2009	NC INC ALREADY ADJUSTED 30/05/2008 View Document
07/05/097 May 2009	APPOINTMENT TERMINATED DIRECTOR MARK PAYTON View Document
07/05/097 May 2009	DIRECTOR APPOINTED MERCIA FUND MANAGEMENT (NOMINEES) LIMITED COMPANY NO: 06813379 View Document
22/04/0922 April 2009	GBP NC 89360/59360 02/06/05 View Document
30/09/0830 September 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
09/06/089 June 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View Document
17/04/0817 April 2008	RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS View Document
11/01/0811 January 2008	NEW DIRECTOR APPOINTED View Document
09/01/089 January 2008	NEW DIRECTOR APPOINTED View Document
29/11/0729 November 2007	DIRECTOR RESIGNED View Document
12/11/0712 November 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 View Document
24/10/0724 October 2007	NEW DIRECTOR APPOINTED View Document
25/09/0725 September 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document
13/09/0713 September 2007	VARYING SHARE RIGHTS AND NAMES View Document
10/09/0710 September 2007	NEW DIRECTOR APPOINTED View Document
15/05/0715 May 2007	DIRECTOR RESIGNED View Document
15/05/0715 May 2007	RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS View Document
13/02/0713 February 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 View Document
30/01/0730 January 2007	DIRECTOR'S PARTICULARS CHANGED View Document
18/04/0618 April 2006	RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS View Document
21/03/0621 March 2006	NEW DIRECTOR APPOINTED View Document
31/01/0631 January 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View Document
31/08/0531 August 2005	NEW DIRECTOR APPOINTED View Document
31/08/0531 August 2005	NEW DIRECTOR APPOINTED View Document
31/08/0531 August 2005	CONVE 02/06/05 View Document
31/08/0531 August 2005	VARYING SHARE RIGHTS AND NAMES View Document
04/05/054 May 2005	RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS View Document
23/12/0423 December 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View Document
27/05/0427 May 2004	RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS View Document
18/03/0418 March 2004	ALTERATION TO MEMORANDUM AND ARTICLES View Document
29/01/0429 January 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View Document
23/10/0323 October 2003	2415 SH AT£1 05/08/03 FILEDIN ER View Document
18/08/0318 August 2003	ALTERATION TO MEMORANDUM AND ARTICLES View Document
13/05/0313 May 2003	RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS View Document
13/05/0313 May 2003	REGISTERED OFFICE CHANGED ON 13/05/03 View Document
13/05/0313 May 2003	REGISTERED OFFICE CHANGED ON 13/05/03 FROM: ROOM 211 DEPARTMENT OF CHEMISTRY UNIVERSITY OF WARWICK GIBBET HILL ROAD COVENTRY CV4 7AL View Document
01/05/031 May 2003	DIRECTOR RESIGNED View Document
23/03/0323 March 2003	NEW DIRECTOR APPOINTED View Document
07/03/037 March 2003	NEW DIRECTOR APPOINTED View Document
20/01/0320 January 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View Document
02/01/032 January 2003	AMENDING 882 ISS 21/12/01 View Document
31/12/0231 December 2002	ALTERATION TO MEMORANDUM AND ARTICLES View Document
30/04/0230 April 2002	RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS View Document
12/03/0212 March 2002	ALTERATION TO MEMORANDUM AND ARTICLES View Document
08/03/028 March 2002	£ NC 1000/90000 21/12/ View Document
08/03/028 March 2002	NC INC ALREADY ADJUSTED 21/12/01 View Document
13/04/0113 April 2001	NEW DIRECTOR APPOINTED View Document
13/04/0113 April 2001	NEW DIRECTOR APPOINTED View Document
13/04/0113 April 2001	NEW SECRETARY APPOINTED View Document
26/03/0126 March 2001	SECRETARY RESIGNED View Document
26/03/0126 March 2001	REGISTERED OFFICE CHANGED ON 26/03/01 FROM: SOMERSET HOUSE 40-49 PRICE STREET, BIRMINGHAM B4 6LZ View Document
26/03/0126 March 2001	DIRECTOR RESIGNED View Document
19/03/0119 March 2001	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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