ORTEQ BIOENGINEERING LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 12/06/1512 June 2015 | APPOINTMENT TERMINATED, DIRECTOR DIANNE BLANCO |
| 03/06/153 June 2015 | REGISTERED OFFICE CHANGED ON 03/06/2015 FROM THE HOUR HOUSE 32 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1ER |
| 26/05/1526 May 2015 | Annual return made up to 22 February 2015 with full list of shareholders |
| 26/05/1526 May 2015 | DIRECTOR APPOINTED MR. DAVID WILLIAM ANDERSON |
| 26/05/1526 May 2015 | DIRECTOR APPOINTED HOWARD JASON MILLER |
| 07/10/147 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 11/03/1411 March 2014 | Annual return made up to 22 February 2014 with full list of shareholders |
| 17/07/1317 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 06/03/136 March 2013 | Annual return made up to 22 February 2013 with full list of shareholders |
| 04/07/124 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 03/07/123 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DIANNE BLANCO / 02/07/2012 |
| 08/03/128 March 2012 | Annual return made up to 22 February 2012 with full list of shareholders |
| 05/03/125 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DIANNE BLANCO / 05/03/2012 |
| 10/05/1110 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 03/03/113 March 2011 | Annual return made up to 22 February 2011 with full list of shareholders |
| 20/10/1020 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIANNE BLANCO / 15/10/2010 |
| 20/09/1020 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 17/03/1017 March 2010 | Annual return made up to 22 February 2010 with full list of shareholders |
| 05/01/105 January 2010 | APPOINTMENT TERMINATED, SECRETARY JONATHAN EDIS-BATES |
| 24/10/0924 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 03/03/093 March 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS |
| 12/11/0812 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 14/04/0814 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DIANNE BLANCO / 02/07/2007 |
| 14/04/0814 April 2008 | SECRETARY APPOINTED JONATHAN GEOFFREY EDIS-BATES |
| 14/04/0814 April 2008 | REGISTERED OFFICE CHANGED ON 14/04/2008 FROM 26 GROSVENOR STREET MAYFAIR LONDON W1K 4QW |
| 14/04/0814 April 2008 | APPOINTMENT TERMINATED SECRETARY WILTON CORPORATE SERVICES LIMITED |
| 06/03/086 March 2008 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS |
| 04/09/074 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/075 June 2007 | S366A DISP HOLDING AGM 09/05/07 |
| 31/05/0731 May 2007 | ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/12/07 |
| 31/05/0731 May 2007 | NEW SECRETARY APPOINTED |
| 31/05/0731 May 2007 | NEW DIRECTOR APPOINTED |
| 31/05/0731 May 2007 | REGISTERED OFFICE CHANGED ON 31/05/07 FROM: WELLINGTON HOUSE EAST ROAD CAMBRIDGE CB1 1BH |
| 23/02/0723 February 2007 | DIRECTOR RESIGNED |
| 23/02/0723 February 2007 | REGISTERED OFFICE CHANGED ON 23/02/07 FROM: WELLINGTON HOUSE EAST ROAD CAMBRIDGE CB1 1BH |
| 23/02/0723 February 2007 | SECRETARY RESIGNED |
| 22/02/0722 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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