EXPERIMENTAL AND APPLIED SCIENCES UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/11/1414 November 2014 | RES OF AUD |
| 04/10/144 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/09/1430 September 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 25/09/1425 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/09/1417 September 2014 | APPLICATION FOR STRIKING-OFF |
| 29/05/1429 May 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 31/05/1331 May 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
| 04/04/134 April 2013 | SECRETARY APPOINTED MR KEVAN GOGAY |
| 03/04/133 April 2013 | APPOINTMENT TERMINATED, DIRECTOR CAMILLA SOENDERBY |
| 03/04/133 April 2013 | APPOINTMENT TERMINATED, SECRETARY KYLE POOTS |
| 11/01/1311 January 2013 | ALTER ARTICLES 20/12/2012 |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/05/1221 May 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 21/05/1221 May 2012 | SAIL ADDRESS CHANGED FROM: ABBOTT LABORATORIES LIMITED NORTH ROAD QUEENBOROUGH KENT ME11 5EL UNITED KINGDOM |
| 21/05/1221 May 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
| 22/09/1122 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/07/1112 July 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 12/07/1112 July 2011 | SECRETARY APPOINTED MR KYLE POOTS |
| 11/07/1111 July 2011 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BROWN |
| 17/11/1017 November 2010 | DIRECTOR APPOINTED MISS SUSAN MICHELLE HUDSON |
| 16/11/1016 November 2010 | CURREXT FROM 30/11/2010 TO 31/12/2010 |
| 27/08/1027 August 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 01/07/101 July 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 16/02/1016 February 2010 | DIRECTOR APPOINTED MRS CAMILLA MARIA KRUCHOV SOENDERBY |
| 05/02/105 February 2010 | APPOINTMENT TERMINATED, DIRECTOR SUSAN HUDSON |
| 19/10/0919 October 2009 | SAIL ADDRESS CHANGED FROM: ABBOTT LABORATORIES LIMITED NORTH ROAD QUEENBOROUGH KENT ME11 5EL UNITED KINGDOM |
| 19/10/0919 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 17/10/0917 October 2009 | REGISTERED OFFICE CHANGED ON 17/10/2009 FROM ABBOTT HOUSE, VANWALL BUSINESS VANWALL ROAD MAIDENHEAD BERKSHIRE SL6 4XE UNITED KINGDOM |
| 16/10/0916 October 2009 | REGISTERED OFFICE CHANGED ON 16/10/2009 FROM NORTH ROAD QUEENSBOROUGH KENT ME11 5EL |
| 16/10/0916 October 2009 | SAIL ADDRESS CREATED |
| 30/09/0930 September 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 27/05/0927 May 2009 | DIRECTOR APPOINTED MISS SUSAN MICHELLE HUDSON |
| 27/05/0927 May 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 26/05/0926 May 2009 | APPOINTMENT TERMINATED DIRECTOR JEFFREY STEWART |
| 11/03/0911 March 2009 | PREVSHO FROM 31/12/2008 TO 30/11/2008 |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/10/0817 October 2008 | DIRECTOR APPOINTED MR MICHAEL SMITH |
| 01/10/081 October 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN RANKIN |
| 12/08/0812 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS FREYMAN / 12/08/2008 |
| 21/05/0821 May 2008 | APPOINTMENT TERMINATED DIRECTOR EAS INTERNATIONAL BV |
| 21/05/0821 May 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 03/04/083 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/03/083 March 2008 | APPOINTMENT TERMINATED SECRETARY TON WIJNEN |
| 03/03/083 March 2008 | APPOINTMENT TERMINATED DIRECTOR PETER VALENTINE |
| 03/03/083 March 2008 | SECRETARY APPOINTED MR STEPHEN BROWN |
| 03/03/083 March 2008 | DIRECTOR APPOINTED MR JEFFREY RYAN STEWART |
| 03/03/083 March 2008 | DIRECTOR APPOINTED MR JOHN HARRY RANKIN |
| 21/05/0721 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/0721 May 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
| 29/01/0729 January 2007 | REGISTERED OFFICE CHANGED ON 29/01/07 FROM: 400 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3AE |
| 14/11/0614 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/11/0614 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/10/062 October 2006 | REGISTERED OFFICE CHANGED ON 02/10/06 FROM: 400 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3LU |
| 24/05/0624 May 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 02/06/052 June 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 29/11/0429 November 2004 | NEW DIRECTOR APPOINTED |
| 26/10/0426 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/06/0414 June 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 15/08/0315 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/0325 July 2003 | NEW DIRECTOR APPOINTED |
| 04/07/034 July 2003 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03 |
| 19/06/0319 June 2003 | NEW DIRECTOR APPOINTED |
| 19/06/0319 June 2003 | NEW SECRETARY APPOINTED |
| 19/06/0319 June 2003 | DIRECTOR RESIGNED |
| 19/06/0319 June 2003 | SECRETARY RESIGNED |
| 14/05/0314 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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