SOLIDWORKS R&D LIMITED
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Company Documents
| Date | Description |
|---|---|
| 05/01/155 January 2015 | Annual return made up to 30 December 2014 with full list of shareholders |
| 19/09/1419 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 31/03/1431 March 2014 | APPOINTMENT TERMINATED, DIRECTOR JﾽRﾽME BARUGOLA |
| 31/12/1331 December 2013 | Annual return made up to 30 December 2013 with full list of shareholders |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/07/1317 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 17/07/1317 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 17/07/1317 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 01/05/131 May 2013 | DIRECTOR APPOINTED MR J�R�ME BARUGOLA |
| 01/05/131 May 2013 | DIRECTOR APPOINTED MR STEPHEN JOHN CHADWICK |
| 08/04/138 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID STOTT |
| 08/04/138 April 2013 | REGISTERED OFFICE CHANGED ON 08/04/2013 FROM 2 QUAYSIDE BRIDGE STREET CAMBRIDGE CB5 8AB ENGLAND |
| 14/02/1314 February 2013 | APPOINTMENT TERMINATED, DIRECTOR GAVIN MCDERMOTT |
| 07/01/137 January 2013 | Annual return made up to 30 December 2012 with full list of shareholders |
| 29/11/1229 November 2012 | REGISTERED OFFICE CHANGED ON 29/11/2012 FROM 1 QUAYSIDE BRIDGE STREET CAMBRIDGE CB5 8AB |
| 23/08/1223 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/01/1210 January 2012 | Annual return made up to 30 December 2011 with full list of shareholders |
| 10/11/1110 November 2011 | APPOINTMENT TERMINATED, DIRECTOR AUSTIN O'MALLEY |
| 26/09/1126 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/08/1119 August 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLYDE SECRETARIES LIMITED / 19/08/2011 |
| 15/04/1115 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 12/04/1112 April 2011 | DIRECTOR APPOINTED MR GAVIN MCDERMOTT |
| 10/01/1110 January 2011 | Annual return made up to 30 December 2010 with full list of shareholders |
| 24/11/1024 November 2010 | AUDITOR'S RESIGNATION |
| 19/08/1019 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/01/106 January 2010 | Annual return made up to 30 December 2009 with full list of shareholders |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STOTT / 30/12/2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AUSTIN O'MALLEY / 30/12/2009 |
| 05/01/105 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 04/01/104 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLYDE SECRETARIES LIMITED / 30/12/2009 |
| 04/01/104 January 2010 | SAIL ADDRESS CREATED |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON NORRIE / 30/12/2009 |
| 06/07/096 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 31/12/0831 December 2008 | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS |
| 08/08/088 August 2008 | SECRETARY APPOINTED MARK LAWRENCE NEIL |
| 08/08/088 August 2008 | SECRETARY RESIGNED HOLLY STRATFORD |
| 27/06/0827 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/06/0825 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 09/01/089 January 2008 | RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/07/079 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 29/06/0729 June 2007 | DIRECTOR RESIGNED |
| 29/06/0729 June 2007 | NEW DIRECTOR APPOINTED |
| 29/06/0729 June 2007 | NEW DIRECTOR APPOINTED |
| 29/06/0729 June 2007 | DIRECTOR RESIGNED |
| 22/01/0722 January 2007 | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/01/0613 January 2006 | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/01/057 January 2005 | RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS |
| 25/10/0425 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/10/0420 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/10/0420 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/10/0420 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/02/0417 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/0417 February 2004 | RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | NEW DIRECTOR APPOINTED |
| 22/10/0322 October 2003 | DIRECTOR RESIGNED |
| 29/04/0329 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/036 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/01/038 January 2003 | RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | S386 DISP APP AUDS 01/12/00 |
| 01/11/021 November 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/11/021 November 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/11/021 November 2002 | NC INC ALREADY ADJUSTED 01/12/00 |
| 01/11/021 November 2002 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 01/11/021 November 2002 | NEW SECRETARY APPOINTED |
| 01/11/021 November 2002 | LOCATION OF REGISTER OF MEMBERS |
| 06/09/026 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/0220 February 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/01/027 January 2002 | RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 14/09/0114 September 2001 | AUDITOR'S RESIGNATION |
| 12/09/0112 September 2001 | DIRECTOR RESIGNED |
| 12/09/0112 September 2001 | NEW DIRECTOR APPOINTED |
| 12/09/0112 September 2001 | DIRECTOR RESIGNED |
| 12/09/0112 September 2001 | NEW DIRECTOR APPOINTED |
| 13/08/0113 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/02/0120 February 2001 | RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 20/02/01 |
| 05/01/015 January 2001 | NC INC ALREADY ADJUSTED 01/12/00 |
| 05/01/015 January 2001 | � NC 35000/234755 01/12 |
| 13/07/0013 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 02/03/002 March 2000 | RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS |
| 25/10/9925 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 29/09/9929 September 1999 | DIRECTOR RESIGNED |
| 29/09/9929 September 1999 | NEW DIRECTOR APPOINTED |
| 29/09/9929 September 1999 | NEW DIRECTOR APPOINTED |
| 29/09/9929 September 1999 | DIRECTOR RESIGNED |
| 25/06/9925 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/991 February 1999 | RETURN MADE UP TO 30/12/98; FULL LIST OF MEMBERS |
| 15/04/9815 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/987 April 1998 | LOCATION OF REGISTER OF MEMBERS |
| 07/04/987 April 1998 | LOCATION OF DEBENTURE REGISTER |
| 07/04/987 April 1998 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 18/03/9818 March 1998 | REGISTERED OFFICE CHANGED ON 18/03/98 FROM: G OFFICE CHANGED 18/03/98 RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR |
| 18/03/9818 March 1998 | NEW DIRECTOR APPOINTED |
| 11/01/9811 January 1998 | NEW SECRETARY APPOINTED |
| 11/01/9811 January 1998 | ADOPT MEM AND ARTS 02/01/98 |
| 11/01/9811 January 1998 | NEW DIRECTOR APPOINTED |
| 11/01/9811 January 1998 | NEW DIRECTOR APPOINTED |
| 11/01/9811 January 1998 | SECRETARY RESIGNED |
| 11/01/9811 January 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/01/9811 January 1998 | DIRECTOR RESIGNED |
| 30/12/9730 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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