UNIVERSITY OF LEEDS INNOVATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/01/149 January 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 07/11/137 November 2013 | Annual return made up to 10 October 2013 with full list of shareholders |
| 20/12/1220 December 2012 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 06/11/126 November 2012 | Annual return made up to 10 October 2012 with full list of shareholders |
| 24/04/1224 April 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 01/11/111 November 2011 | Annual return made up to 10 October 2011 with full list of shareholders |
| 14/09/1114 September 2011 | DIRECTOR APPOINTED PROFESSOR DAVID CROSSLAND HOGG |
| 27/07/1127 July 2011 | DIRECTOR APPOINTED MRS JANE ELISABETH MADELEY |
| 06/07/116 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMPSON |
| 09/03/119 March 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 05/11/105 November 2010 | Annual return made up to 10 October 2010 with full list of shareholders |
| 06/08/106 August 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAMS |
| 05/08/105 August 2010 | DIRECTOR APPOINTED PROFESSOR ANDREW STUART THOMPSON |
| 18/01/1018 January 2010 | REGISTERED OFFICE CHANGED ON 18/01/2010 FROM FINANCIAL SERVICES 11-84 EC STONER BUILDING UNIVERSITY OF LEEDS LEEDS WEST YORKSHIRE LS2 9JT |
| 02/12/092 December 2009 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 03/11/093 November 2009 | Annual return made up to 10 October 2009 with full list of shareholders |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR RICHARD ANDREW WILLIAMS / 03/11/2009 |
| 28/07/0928 July 2009 | DIRECTOR RESIGNED OSWALD FINNIE |
| 11/06/0911 June 2009 | DIRECTOR APPOINTED MR OSWALD COPLAND FINNIE |
| 28/04/0928 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 28/04/0928 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 18/11/0818 November 2008 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 17/10/0817 October 2008 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 12/10/0712 October 2007 | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS |
| 21/02/0721 February 2007 | NEW SECRETARY APPOINTED |
| 21/02/0721 February 2007 | SECRETARY RESIGNED |
| 20/12/0620 December 2006 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 26/10/0626 October 2006 | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS |
| 19/01/0619 January 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 28/11/0528 November 2005 | REGISTERED OFFICE CHANGED ON 28/11/05 FROM: OFFICE OF THE DIRECTOR OF FINANCE UNIVERSITY OF LEEDS LEEDS LS2 9JT |
| 17/10/0517 October 2005 | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS |
| 08/09/058 September 2005 | NEW DIRECTOR APPOINTED |
| 05/09/055 September 2005 | DIRECTOR RESIGNED |
| 15/12/0415 December 2004 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 02/11/042 November 2004 | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS |
| 09/08/049 August 2004 | DIRECTOR RESIGNED |
| 04/03/044 March 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 18/02/0418 February 2004 | NEW SECRETARY APPOINTED |
| 16/02/0416 February 2004 | NEW SECRETARY APPOINTED |
| 16/02/0416 February 2004 | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 08/04/038 April 2003 | DIRECTOR RESIGNED |
| 08/04/038 April 2003 | DIRECTOR RESIGNED |
| 08/04/038 April 2003 | DIRECTOR RESIGNED |
| 08/04/038 April 2003 | DIRECTOR RESIGNED |
| 08/04/038 April 2003 | SECRETARY RESIGNED |
| 08/04/038 April 2003 | DIRECTOR RESIGNED |
| 11/03/0311 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/11/0214 November 2002 | DIRECTOR RESIGNED |
| 13/11/0213 November 2002 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 22/10/0222 October 2002 | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 28/08/0228 August 2002 | DIRECTOR RESIGNED |
| 14/08/0214 August 2002 | DIRECTOR RESIGNED |
| 04/07/024 July 2002 | SECRETARY RESIGNED |
| 04/07/024 July 2002 | NEW SECRETARY APPOINTED |
| 02/05/022 May 2002 | NEW SECRETARY APPOINTED |
| 02/05/022 May 2002 | SECRETARY RESIGNED |
| 27/03/0227 March 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/01 |
| 16/11/0116 November 2001 | RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 16/11/01 |
| 08/11/018 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/11/018 November 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/10/0128 October 2001 | NEW DIRECTOR APPOINTED |
| 06/08/016 August 2001 | DIRECTOR RESIGNED |
| 03/07/013 July 2001 | NEW DIRECTOR APPOINTED |
| 09/05/019 May 2001 | DIRECTOR RESIGNED |
| 18/04/0118 April 2001 | LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA |
| 10/04/0110 April 2001 | NEW DIRECTOR APPOINTED |
| 10/04/0110 April 2001 | DIRECTOR RESIGNED |
| 22/02/0122 February 2001 | NEW DIRECTOR APPOINTED |
| 10/01/0110 January 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/07/00 |
| 15/11/0015 November 2000 | NEW DIRECTOR APPOINTED |
| 30/10/0030 October 2000 | SECRETARY RESIGNED |
| 17/10/0017 October 2000 | RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED; REGISTERED OFFICE CHANGED ON 17/10/00;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 09/10/009 October 2000 | NEW SECRETARY APPOINTED |
| 09/05/009 May 2000 | DIRECTOR RESIGNED |
| 13/04/0013 April 2000 | NEW DIRECTOR APPOINTED |
| 23/02/0023 February 2000 | NEW DIRECTOR APPOINTED |
| 16/02/0016 February 2000 | NEW DIRECTOR APPOINTED |
| 02/12/992 December 1999 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 09/11/999 November 1999 | RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS |
| 23/09/9923 September 1999 | DIRECTOR RESIGNED |
| 10/12/9810 December 1998 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 10/11/9810 November 1998 | RETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS |
| 10/11/9810 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 15/10/9815 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 15/10/9815 October 1998 | DIRECTOR RESIGNED |
| 30/09/9830 September 1998 | NEW DIRECTOR APPOINTED |
| 23/07/9823 July 1998 | NEW DIRECTOR APPOINTED |
| 31/01/9831 January 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 30/12/9730 December 1997 | NEW DIRECTOR APPOINTED |
| 30/12/9730 December 1997 | NEW DIRECTOR APPOINTED |
| 05/11/975 November 1997 | RETURN MADE UP TO 10/10/97; FULL LIST OF MEMBERS |
| 14/10/9714 October 1997 | DIRECTOR RESIGNED |
| 11/08/9711 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/974 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/9731 January 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 03/12/963 December 1996 | NEW SECRETARY APPOINTED |
| 19/11/9619 November 1996 | SECRETARY RESIGNED |
| 08/11/968 November 1996 | RETURN MADE UP TO 10/10/96; FULL LIST OF MEMBERS |
| 15/10/9615 October 1996 | NEW DIRECTOR APPOINTED |
| 10/10/9610 October 1996 | DIRECTOR RESIGNED |
| 02/10/962 October 1996 | DIRECTOR RESIGNED |
| 27/03/9627 March 1996 | DIRECTOR RESIGNED |
| 21/12/9521 December 1995 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 08/11/958 November 1995 | RETURN MADE UP TO 10/10/95; FULL LIST OF MEMBERS |
| 14/03/9514 March 1995 | REGISTERED OFFICE CHANGED ON 14/03/95 FROM: G OFFICE CHANGED 14/03/95 COMPANY SECRETARY OFFICE OF DIRECTOR OF FINANCE UNIVERSITY OF LEEDS LS2 9JT |
| 16/01/9516 January 1995 | DIRECTOR RESIGNED |
| 03/01/953 January 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 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 |
| 07/11/947 November 1994 | RETURN MADE UP TO 10/10/94; FULL LIST OF MEMBERS |
| 21/01/9421 January 1994 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07 |
| 13/11/9313 November 1993 | RETURN MADE UP TO 10/10/93; FULL LIST OF MEMBERS |
| 13/11/9313 November 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 13/11/9313 November 1993 | NEW DIRECTOR APPOINTED |
| 21/09/9321 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/9321 September 1993 | NEW DIRECTOR APPOINTED |
| 21/09/9321 September 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 26/05/9326 May 1993 | DIRECTOR RESIGNED |
| 26/05/9326 May 1993 | DIRECTOR RESIGNED |
| 24/12/9224 December 1992 | REGISTERED OFFICE CHANGED ON 24/12/92 FROM: G OFFICE CHANGED 24/12/92 THE UNIVERSITY OF LEEDS LS2 9JT |
| 17/10/9217 October 1992 | NEW DIRECTOR APPOINTED |
| 17/10/9217 October 1992 | RETURN MADE UP TO 10/10/92; FULL LIST OF MEMBERS |
| 17/10/9217 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 13/10/9213 October 1992 | COMPANY CERTNM CERTIFICATE ISSUED ON 13/10/92 |
| 13/10/9213 October 1992 | COMPANY NAME CHANGED UNIVERSITY OF LEEDS INDUSTRIAL S ERVICES LIMITED CERTIFICATE ISSUED ON 14/10/92 |
| 22/04/9222 April 1992 | NEW DIRECTOR APPOINTED |
| 16/04/9216 April 1992 | DIRECTOR RESIGNED |
| 16/04/9216 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/04/9216 April 1992 | DIRECTOR RESIGNED |
| 16/04/9216 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/04/9216 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/04/9216 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/04/9216 April 1992 | DIRECTOR RESIGNED |
| 14/11/9114 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 29/10/9129 October 1991 | RETURN MADE UP TO 10/10/91; FULL LIST OF MEMBERS |
| 29/10/9129 October 1991 | NEW DIRECTOR APPOINTED |
| 07/11/907 November 1990 | RETURN MADE UP TO 10/10/90; FULL LIST OF MEMBERS |
| 07/11/907 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 22/08/9022 August 1990 | NEW DIRECTOR APPOINTED |
| 06/07/906 July 1990 | NEW DIRECTOR APPOINTED |
| 09/01/909 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 09/01/909 January 1990 | RETURN MADE UP TO 26/12/89; FULL LIST OF MEMBERS |
| 29/11/8829 November 1988 | RETURN MADE UP TO 24/10/88; FULL LIST OF MEMBERS |
| 29/11/8829 November 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 29/11/8829 November 1988 | NEW DIRECTOR APPOINTED |
| 30/06/8830 June 1988 | NEW DIRECTOR APPOINTED |
| 29/10/8729 October 1987 | RETURN MADE UP TO 19/10/87; FULL LIST OF MEMBERS |
| 29/10/8729 October 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 20/11/8620 November 1986 | RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS |
| 25/10/8625 October 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 09/02/719 February 1971 | CERTIFICATE OF INCORPORATION |
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