CELLCOTEC LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/04/1510 April 2015 | Annual return made up to 26 March 2015 with full list of shareholders |
| 03/11/143 November 2014 | APPOINTMENT TERMINATED, DIRECTOR CLEMENS VAN BLITTERSWIJK |
| 03/11/143 November 2014 | DIRECTOR APPOINTED DANCKER BIJLEVELD |
| 01/10/141 October 2014 | DIRECTOR APPOINTED MR. DAVID WILLIAM ANDERSON |
| 01/10/141 October 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN PALING |
| 06/09/146 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 28/04/1428 April 2014 | Annual return made up to 26 March 2014 with full list of shareholders |
| 04/10/134 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 11/04/1311 April 2013 | Annual return made up to 26 March 2013 with full list of shareholders |
| 23/11/1223 November 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/09/1227 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 30/08/1230 August 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/05/124 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JENS RIESLE |
| 23/04/1223 April 2012 | Annual return made up to 26 March 2012 with full list of shareholders |
| 23/04/1223 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAKOB KAMPINGA / 02/02/2012 |
| 06/03/126 March 2012 | CAPITALISE SUM OF ﾽ2324.44 03/11/2011 |
| 06/03/126 March 2012 | ADOPT ARTICLES 23/02/2012 |
| 20/10/1120 October 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/10/1120 October 2011 | ARTICLES OF ASSOCIATION |
| 28/09/1128 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 20/04/1120 April 2011 | Annual return made up to 26 March 2011 with full list of shareholders |
| 05/04/115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD JASON MILLER / 10/03/2011 |
| 11/03/1111 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR JENS RIESLE / 11/03/2011 |
| 12/01/1112 January 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/12/1016 December 2010 | DIRECTOR APPOINTED JEANINE ANN ALPHONSE HENDRIKS |
| 06/12/106 December 2010 | DIRECTOR APPOINTED HOWARD JASON MILLER |
| 26/11/1026 November 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/09/1016 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 21/04/1021 April 2010 | Annual return made up to 26 March 2010 with full list of shareholders |
| 10/12/0910 December 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/10/0920 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ANTHONY FLANAGAN / 19/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAKOB KAMPINGA / 19/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR JENS RIESLE / 19/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HAMILTON PALING / 13/10/2009 |
| 25/08/0925 August 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 03/04/093 April 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS |
| 25/03/0925 March 2009 | DIRECTOR APPOINTED IAN HAMILTON PALING LOGGED FORM |
| 20/10/0820 October 2008 | APPOINTMENT TERMINATED DIRECTOR BRIAN STEER |
| 20/10/0820 October 2008 | APPOINTMENT TERMINATED DIRECTOR LAWRENCE KINET |
| 24/09/0824 September 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/09/0816 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/05/089 May 2008 | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JENS RIESLE / 03/04/2008 |
| 24/04/0824 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAKOB KAMPINGA / 08/04/2008 |
| 06/11/076 November 2007 | NEW DIRECTOR APPOINTED |
| 06/11/076 November 2007 | NEW DIRECTOR APPOINTED |
| 23/07/0723 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/07/0723 July 2007 | NEW DIRECTOR APPOINTED |
| 23/07/0723 July 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 19/07/0719 July 2007 | S-DIV 25/06/07 |
| 11/05/0711 May 2007 | NEW DIRECTOR APPOINTED |
| 11/05/0711 May 2007 | DIRECTOR RESIGNED |
| 11/05/0711 May 2007 | NEW DIRECTOR APPOINTED |
| 11/05/0711 May 2007 | NEW SECRETARY APPOINTED |
| 11/05/0711 May 2007 | SECRETARY RESIGNED |
| 19/04/0719 April 2007 | COMPANY NAME CHANGED CELLCOTECH LIMITED CERTIFICATE ISSUED ON 19/04/07 |
| 17/04/0717 April 2007 | COMPANY NAME CHANGED STASANOR LIMITED CERTIFICATE ISSUED ON 17/04/07 |
| 26/03/0726 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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