CELLMARK SERVICES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Confirmation statement made on 2025-08-01 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 15/08/2415 August 2024 | Confirmation statement made on 2024-08-01 with no updates |
| 09/08/249 August 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/08/2314 August 2023 | Registered office address changed from Grenville Court Britwell Road Burnham Buckinghamshire SL1 8DF to 42-44 Hight Street Slough Berkshire SL1 1EL on 2023-08-14 |
| 10/08/2310 August 2023 | Director's details changed for Mrs Pernilla Anita Jordan on 2023-08-10 |
| 10/08/2310 August 2023 | Confirmation statement made on 2023-08-01 with no updates |
| 15/06/2315 June 2023 | Accounts for a small company made up to 2022-12-31 |
| 25/05/2325 May 2023 | Appointment of Arnold Van Mulligen as a director on 2023-05-19 |
| 27/03/2327 March 2023 | Resolutions |
| 27/03/2327 March 2023 | Resolutions |
| 27/03/2327 March 2023 | Resolutions |
| 27/03/2327 March 2023 | Memorandum and Articles of Association |
| 22/03/2322 March 2023 | Certificate of change of name |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 11/08/2111 August 2021 | Confirmation statement made on 2021-08-01 with no updates |
| 04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES |
| 13/07/2013 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 26/06/2026 June 2020 | DIRECTOR APPOINTED MRS PERNILLA ANITA JORDAN |
| 26/06/2026 June 2020 | APPOINTMENT TERMINATED, DIRECTOR UWE SCHOUMAKERS |
| 26/06/2026 June 2020 | APPOINTMENT TERMINATED, SECRETARY UWE SCHOUMAKERS |
| 07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES |
| 19/06/1919 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 03/08/183 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRI MARC PERRIN / 30/07/2018 |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES |
| 16/05/1816 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES |
| 04/09/174 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR UWE SCHOUMAKERS / 04/09/2017 |
| 12/06/1712 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 13/09/1613 September 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 01/06/161 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 09/09/159 September 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 02/06/152 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 15/09/1415 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 13/06/1413 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/10/1310 October 2013 | SECTION 519 |
| 02/09/132 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 29/07/1329 July 2013 | SECRETARY APPOINTED MR UWE SCHOUMAKERS |
| 29/07/1329 July 2013 | APPOINTMENT TERMINATED, SECRETARY EACOTTS INTERNATIONAL LIMITED |
| 04/06/134 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/03/1322 March 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EACOTTS LIMITED / 15/03/2013 |
| 07/02/137 February 2013 | SECTION 519 CA 2006. |
| 21/12/1221 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 07/09/127 September 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 01/08/121 August 2012 | DISS40 (DISS40(SOAD)) |
| 31/07/1231 July 2012 | Annual return made up to 30 March 2012 with full list of shareholders |
| 31/07/1231 July 2012 | FIRST GAZETTE |
| 12/04/1212 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NEULING |
| 03/04/123 April 2012 | COMPANY NAME CHANGED ALCAN INTERNATIONAL NETWORK LIMITED CERTIFICATE ISSUED ON 03/04/12 |
| 21/03/1221 March 2012 | CORPORATE SECRETARY APPOINTED EACOTTS LIMITED |
| 21/03/1221 March 2012 | REGISTERED OFFICE CHANGED ON 21/03/2012 FROM PECHINEY HOUSE THE GROVE SLOUGH, BERKSHIRE SL1 1QF |
| 21/03/1221 March 2012 | APPOINTMENT TERMINATED, SECRETARY LAURENCE SLATTERY |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/07/1118 July 2011 | DIRECTOR APPOINTED MR UWE SCHOUMAKERS |
| 13/07/1113 July 2011 | DIRECTOR APPOINTED MR HENRI MARC PERRIN |
| 12/07/1112 July 2011 | APPOINTMENT TERMINATED, DIRECTOR HERVA* LOURS |
| 15/04/1115 April 2011 | Annual return made up to 30 March 2011 with full list of shareholders |
| 15/04/1115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JEREMY SPRING |
| 15/04/1115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NR HERVA* CHRISTIAN AUGUSTE LOURS / 15/04/2011 |
| 15/04/1115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES NEULING / 15/04/2011 |
| 15/03/1115 March 2011 | APPOINTMENT TERMINATED, SECRETARY GEMMA ALDRIDGE |
| 15/03/1115 March 2011 | SECRETARY APPOINTED MR LAURENCE BRENDAN SLATTERY |
| 16/11/1016 November 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/11/102 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JEREMY RUPERT SPRING / 14/10/2010 |
| 30/04/1030 April 2010 | Annual return made up to 30 March 2010 with full list of shareholders |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NR HERVE LOURS / 01/02/2010 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES NEULING / 01/02/2010 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JEREMY RUPERT SPRING / 01/02/2010 |
| 23/03/1023 March 2010 | APPOINTMENT TERMINATED, SECRETARY KATHERINE ANTHONY WILKINSON |
| 18/02/1018 February 2010 | SECRETARY APPOINTED GEMMA JANE CONSTANCE ALDRIDGE |
| 29/10/0929 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/07/0923 July 2009 | DIRECTOR APPOINTED JEREMY RUPERT SPRING |
| 23/07/0923 July 2009 | APPOINTMENT TERMINATED DIRECTOR THIERRY MALRAISON |
| 15/04/0915 April 2009 | APPOINTMENT TERMINATED SECRETARY HERVE LOURS |
| 15/04/0915 April 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
| 30/03/0930 March 2009 | APPOINTMENT TERMINATED DIRECTOR GRAHAM WOOD |
| 28/07/0828 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/07/0823 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / THIERRY MALRAISON / 01/07/2008 |
| 25/04/0825 April 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | DIRECTOR AND SECRETARY APPOINTED NR HERVE LOURS |
| 15/04/0815 April 2008 | APPOINTMENT TERMINATED DIRECTOR EKATERINA BOLDOVA |
| 15/04/0815 April 2008 | DIRECTOR APPOINTED ANDREW JAMES NEULING |
| 08/09/078 September 2007 | DIRECTOR RESIGNED |
| 08/09/078 September 2007 | NEW DIRECTOR APPOINTED |
| 04/09/074 September 2007 | NEW DIRECTOR APPOINTED |
| 04/09/074 September 2007 | DIRECTOR RESIGNED |
| 06/06/076 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/04/0720 April 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/07/0626 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0613 July 2006 | DIRECTOR RESIGNED |
| 04/07/064 July 2006 | NEW DIRECTOR APPOINTED |
| 11/05/0611 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/05/062 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/0628 April 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | NEW DIRECTOR APPOINTED |
| 07/11/057 November 2005 | DIRECTOR RESIGNED |
| 19/09/0519 September 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 16/06/0516 June 2005 | DIRECTOR RESIGNED |
| 25/04/0525 April 2005 | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | COMPANY NAME CHANGED PECHINEY UK INTERNATIONAL LIMITE D CERTIFICATE ISSUED ON 03/08/04 |
| 29/07/0429 July 2004 | NEW SECRETARY APPOINTED |
| 13/07/0413 July 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/07/0413 July 2004 | NEW DIRECTOR APPOINTED |
| 13/05/0413 May 2004 | NEW DIRECTOR APPOINTED |
| 23/04/0423 April 2004 | NEW DIRECTOR APPOINTED |
| 06/04/046 April 2004 | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS |
| 18/01/0418 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 23/10/0323 October 2003 | COMPANY NAME CHANGED BROCKBANK & POWELL (WESTMINSTER) LIMITED CERTIFICATE ISSUED ON 23/10/03 |
| 10/04/0310 April 2003 | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS |
| 26/02/0326 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 05/05/025 May 2002 | NEW DIRECTOR APPOINTED |
| 05/05/025 May 2002 | DIRECTOR RESIGNED |
| 24/04/0224 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 22/03/0222 March 2002 | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS |
| 22/05/0122 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 11/04/0111 April 2001 | RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS |
| 21/11/0021 November 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/06/0019 June 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/06/0019 June 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/06/0014 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 25/04/0025 April 2000 | RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS |
| 06/05/996 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 06/05/996 May 1999 | RETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS |
| 10/07/9810 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 10/05/9810 May 1998 | RETURN MADE UP TO 19/04/98; NO CHANGE OF MEMBERS |
| 08/05/978 May 1997 | RETURN MADE UP TO 19/04/97; NO CHANGE OF MEMBERS |
| 01/05/971 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 28/05/9628 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 09/05/969 May 1996 | RETURN MADE UP TO 19/04/96; FULL LIST OF MEMBERS |
| 25/04/9525 April 1995 | RETURN MADE UP TO 19/04/95; NO CHANGE OF MEMBERS |
| 25/04/9525 April 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 11/05/9411 May 1994 | RETURN MADE UP TO 19/04/94; NO CHANGE OF MEMBERS |
| 11/05/9411 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 10/05/9310 May 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 10/05/9310 May 1993 | RETURN MADE UP TO 19/04/93; FULL LIST OF MEMBERS |
| 26/04/9226 April 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 26/04/9226 April 1992 | RETURN MADE UP TO 19/04/92; NO CHANGE OF MEMBERS |
| 17/05/9117 May 1991 | RETURN MADE UP TO 19/04/91; NO CHANGE OF MEMBERS |
| 17/05/9117 May 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 26/04/9126 April 1991 | DIRECTOR RESIGNED |
| 26/04/9126 April 1991 | DIRECTOR RESIGNED |
| 27/04/9027 April 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 27/04/9027 April 1990 | RETURN MADE UP TO 19/04/90; FULL LIST OF MEMBERS |
| 15/05/8915 May 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 15/05/8915 May 1989 | RETURN MADE UP TO 03/05/89; FULL LIST OF MEMBERS |
| 23/02/8923 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/02/8923 February 1989 | REGISTERED OFFICE CHANGED ON 23/02/89 FROM: 359/361 EUSTON ROAD LONDON NW1 3AL |
| 06/04/886 April 1988 | RETURN MADE UP TO 23/03/88; FULL LIST OF MEMBERS |
| 02/04/872 April 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 02/04/872 April 1987 | RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS |
| 04/06/864 June 1986 | RETURN MADE UP TO 23/05/86; FULL LIST OF MEMBERS |
| 04/06/864 June 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 |
| 07/06/617 June 1961 | CERTIFICATE OF INCORPORATION |
| 07/06/617 June 1961 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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