AMARIN NEUROSCIENCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/1925 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 21/10/18, WITH UPDATES |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 28/03/1828 March 2018 | APPOINTMENT TERMINATED, SECRETARY D.W. COMPANY SERVICES LIMITED |
| 25/10/1725 October 2017 | CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES |
| 04/08/164 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 26/10/1526 October 2015 | Annual return made up to 21 October 2015 with full list of shareholders |
| 26/10/1526 October 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / D.W. COMPANY SERVICES LIMITED / 21/10/2015 |
| 10/09/1510 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/10/1423 October 2014 | Annual return made up to 21 October 2014 with full list of shareholders |
| 21/08/1421 August 2014 | DIRECTOR APPOINTED JOSEPH STANLEY ZAKRZEWSKI |
| 14/08/1414 August 2014 | DIRECTOR APPOINTED JOSEPH THOMAS KENNEDY |
| 30/07/1430 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/11/134 November 2013 | APPOINTMENT TERMINATED, DIRECTOR PARESH SONI |
| 04/11/134 November 2013 | Annual return made up to 21 October 2013 with full list of shareholders |
| 22/07/1322 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/10/1224 October 2012 | Annual return made up to 21 October 2012 with full list of shareholders |
| 24/10/1224 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS THERO / 01/04/2012 |
| 24/10/1224 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS THERO / 01/08/2012 |
| 13/06/1213 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/10/1121 October 2011 | Annual return made up to 21 October 2011 with full list of shareholders |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/11/1015 November 2010 | Annual return made up to 21 October 2010 with full list of shareholders |
| 09/11/109 November 2010 | APPOINTMENT TERMINATED, DIRECTOR DECLAN DOOGAN |
| 09/11/109 November 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STEWART |
| 24/09/1024 September 2010 | AUDITOR'S RESIGNATION |
| 09/07/109 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/03/1017 March 2010 | DIRECTOR APPOINTED PARESH NATHALAL SONI |
| 17/03/1017 March 2010 | DIRECTOR APPOINTED JOHN FRANCIS THERO |
| 17/03/1017 March 2010 | DIRECTOR APPOINTED DECLAN DOOGAN |
| 16/03/1016 March 2010 | APPOINTMENT TERMINATED, SECRETARY TOM MAHER |
| 16/03/1016 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MEHAR MANKU |
| 11/03/1011 March 2010 | APPOINTMENT TERMINATED, DIRECTOR CONOR DALTON |
| 21/11/0921 November 2009 | DIRECTOR APPOINTED CONOR DALTON |
| 13/11/0913 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ALAN COOKE |
| 10/11/0910 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/11/092 November 2009 | Annual return made up to 21 October 2009 with full list of shareholders |
| 17/11/0817 November 2008 | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS |
| 14/11/0814 November 2008 | APPOINTMENT TERMINATED DIRECTOR KEITH WOOD |
| 28/07/0828 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH WOOD / 21/07/2008 |
| 28/07/0828 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MEHAR MANKU / 21/07/2008 |
| 14/07/0814 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/07/0814 July 2008 | DIRECTOR APPOINTED KEITH MARTIN WOOD |
| 25/10/0725 October 2007 | RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS |
| 25/06/0725 June 2007 | AUDITOR'S RESIGNATION |
| 16/05/0716 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/03/0721 March 2007 | NEW DIRECTOR APPOINTED |
| 02/03/072 March 2007 | DIRECTOR RESIGNED |
| 31/10/0631 October 2006 | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/09/064 September 2006 | NEW SECRETARY APPOINTED |
| 04/09/064 September 2006 | REGISTERED OFFICE CHANGED ON 04/09/06 FROM: KINGS PARK HOUSE LAURELHILL BUSINESS PARK STIRLING FK7 9JQ |
| 15/03/0615 March 2006 | SECRETARY RESIGNED |
| 15/03/0615 March 2006 | NEW SECRETARY APPOINTED |
| 23/11/0523 November 2005 | AUDITOR'S RESIGNATION |
| 01/11/051 November 2005 | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0525 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/058 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0513 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/12/0424 December 2004 | COMPANY NAME CHANGED LAXDALE LIMITED CERTIFICATE ISSUED ON 24/12/04 |
| 11/11/0411 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 10/11/0410 November 2004 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 |
| 02/11/042 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/11/042 November 2004 | DIRECTOR RESIGNED |
| 02/11/042 November 2004 | DIRECTOR RESIGNED |
| 02/11/042 November 2004 | SECRETARY RESIGNED |
| 29/10/0429 October 2004 | NEW DIRECTOR APPOINTED |
| 29/10/0429 October 2004 | NEW SECRETARY APPOINTED |
| 29/10/0429 October 2004 | NEW DIRECTOR APPOINTED |
| 29/10/0429 October 2004 | NEW DIRECTOR APPOINTED |
| 29/10/0429 October 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/10/0429 October 2004 | RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | DIRECTOR RESIGNED |
| 15/06/0415 June 2004 | ALTERATION TO MORTGAGE/CHARGE |
| 15/06/0415 June 2004 | ALTERATION TO MORTGAGE/CHARGE |
| 15/06/0415 June 2004 | PARTIC OF MORT/CHARGE ***** |
| 02/03/042 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/0317 November 2003 | RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS |
| 07/07/037 July 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 10/04/0310 April 2003 | DIRECTOR RESIGNED |
| 07/04/037 April 2003 | NEW DIRECTOR APPOINTED |
| 25/10/0225 October 2002 | RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS |
| 03/07/023 July 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 13/11/0113 November 2001 | RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS |
| 27/06/0127 June 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 24/01/0124 January 2001 | DIRECTOR RESIGNED |
| 30/10/0030 October 2000 | RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS |
| 28/06/0028 June 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 14/04/0014 April 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/04/0014 April 2000 | AUTHO.INVEST.AGREEMENT 24/03/00 |
| 14/04/0014 April 2000 | ADOPTARTICLES24/03/00 |
| 10/04/0010 April 2000 | NEW DIRECTOR APPOINTED |
| 05/11/995 November 1999 | RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS |
| 31/10/9931 October 1999 | £ NC 3000000/10000000 20/ |
| 31/10/9931 October 1999 | NC INC ALREADY ADJUSTED 20/10/99 |
| 19/10/9919 October 1999 | NEW SECRETARY APPOINTED |
| 19/10/9919 October 1999 | SECRETARY RESIGNED |
| 19/10/9919 October 1999 | REGISTERED OFFICE CHANGED ON 19/10/99 FROM: 191 WEST GEORGE STREET GLASGOW G2 2LB |
| 16/08/9916 August 1999 | PARTIC OF MORT/CHARGE ***** |
| 01/08/991 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 27/07/9927 July 1999 | S366A DISP HOLDING AGM 19/07/99 |
| 27/04/9927 April 1999 | £ NC 2000000/3000000 04/0 |
| 27/04/9927 April 1999 | NC INC ALREADY ADJUSTED 04/04/99 |
| 04/03/994 March 1999 | REGISTERED OFFICE CHANGED ON 04/03/99 FROM: 149 ST VINCENT STREET GLASGOW G2 5NW |
| 11/02/9911 February 1999 | NC INC ALREADY ADJUSTED 08/12/98 |
| 11/02/9911 February 1999 | £ NC 1000/2000000 08/12/98 |
| 11/02/9911 February 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 08/12/98 |
| 17/11/9817 November 1998 | RETURN MADE UP TO 21/10/98; FULL LIST OF MEMBERS |
| 03/09/983 September 1998 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/03/99 |
| 05/08/985 August 1998 | NEW DIRECTOR APPOINTED |
| 10/12/9710 December 1997 | NEW DIRECTOR APPOINTED |
| 10/12/9710 December 1997 | DIRECTOR RESIGNED |
| 10/12/9710 December 1997 | NEW DIRECTOR APPOINTED |
| 10/12/9710 December 1997 | DIRECTOR RESIGNED |
| 01/12/971 December 1997 | COMPANY NAME CHANGED DUNWILCO (620) LIMITED CERTIFICATE ISSUED ON 01/12/97 |
| 21/10/9721 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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