APPLIED ENZYME TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/06/1921 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 31/05/1931 May 2019 | DIRECTOR APPOINTED MR ANTHONY SEARLE |
| 09/05/199 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN LAW |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 03/05/183 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 07/03/187 March 2018 | PREVEXT FROM 30/09/2017 TO 31/12/2017 |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LRH LIMITED |
| 18/11/1618 November 2016 | Annual accounts small company total exemption made up to 30 September 2016 |
| 13/10/1613 October 2016 | APPOINTMENT TERMINATED, SECRETARY SUSAN EMBURY |
| 13/10/1613 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBIN PITTSON |
| 13/10/1613 October 2016 | APPOINTMENT TERMINATED, DIRECTOR LESLIE EMBURY |
| 13/10/1613 October 2016 | SECRETARY APPOINTED MR KENNETH PAUL DAVIS |
| 13/10/1613 October 2016 | DIRECTOR APPOINTED MR KENNETH PAUL DAVIS |
| 13/10/1613 October 2016 | DIRECTOR APPOINTED MR JOHN PHILIP LAW |
| 13/10/1613 October 2016 | DIRECTOR APPOINTED MR MARTJIN JAN CHARLES MARIE SCHOONENBERG |
| 15/06/1615 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 29/02/1629 February 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 23/10/1523 October 2015 | APPOINTMENT TERMINATED, DIRECTOR GUIDO DRAGO |
| 27/08/1527 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 16/01/1516 January 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 13/08/1413 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 04/12/134 December 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
| 23/09/1323 September 2013 | Annual return made up to 9 September 2013 with full list of shareholders |
| 04/07/134 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 21/09/1221 September 2012 | Annual return made up to 9 September 2012 with full list of shareholders |
| 02/07/122 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 12/09/1112 September 2011 | Annual return made up to 9 September 2011 with full list of shareholders |
| 19/04/1119 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 24/09/1024 September 2010 | Annual return made up to 9 September 2010 with full list of shareholders |
| 30/06/1030 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 24/11/0924 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 25/09/0925 September 2009 | RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 06/11/086 November 2008 | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS |
| 08/03/088 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 30/11/0730 November 2007 | RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS |
| 31/07/0731 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 14/09/0614 September 2006 | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS |
| 21/06/0621 June 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 04/10/054 October 2005 | RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS |
| 18/01/0518 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 01/10/041 October 2004 | RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS |
| 15/03/0415 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 12/11/0312 November 2003 | RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS |
| 17/03/0317 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 10/10/0210 October 2002 | RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS |
| 03/05/023 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 04/10/014 October 2001 | DIRECTOR RESIGNED |
| 04/10/014 October 2001 | RETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS |
| 04/10/014 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0113 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/07/012 July 2001 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 30/09/01 |
| 29/06/0129 June 2001 | NEW SECRETARY APPOINTED |
| 29/06/0129 June 2001 | NEW DIRECTOR APPOINTED |
| 29/06/0129 June 2001 | SECRETARY RESIGNED |
| 29/06/0129 June 2001 | REGISTERED OFFICE CHANGED ON 29/06/01 FROM: 175 WOODHOUSE LANE LEEDS LS2 3AR |
| 29/06/0129 June 2001 | NEW DIRECTOR APPOINTED |
| 31/05/0131 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 14/12/0014 December 2000 | NEW DIRECTOR APPOINTED |
| 09/11/009 November 2000 | DIRECTOR RESIGNED |
| 13/09/0013 September 2000 | RETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS |
| 11/07/0011 July 2000 | DIRECTOR RESIGNED |
| 07/06/007 June 2000 | DIRECTOR RESIGNED |
| 19/04/0019 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/0019 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 20/03/0020 March 2000 | DIRECTOR RESIGNED |
| 20/03/0020 March 2000 | NEW DIRECTOR APPOINTED |
| 13/03/0013 March 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 15/09/9915 September 1999 | RETURN MADE UP TO 09/09/99; FULL LIST OF MEMBERS |
| 13/05/9913 May 1999 | DIRECTOR RESIGNED |
| 10/12/9810 December 1998 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 16/09/9816 September 1998 | RETURN MADE UP TO 09/09/98; FULL LIST OF MEMBERS |
| 11/09/9811 September 1998 | DIRECTOR RESIGNED |
| 01/06/981 June 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 11/01/9811 January 1998 | NEW DIRECTOR APPOINTED |
| 09/12/979 December 1997 | DIRECTOR RESIGNED |
| 06/12/976 December 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/11/9712 November 1997 | NC INC ALREADY ADJUSTED 13/10/97 |
| 12/11/9712 November 1997 | £ NC 300/1000 13/10/97 |
| 12/11/9712 November 1997 | ALTER MEM AND ARTS 13/10/97 |
| 12/11/9712 November 1997 | RE CONV/SHARE OPT AGR 13/10/97 |
| 29/10/9729 October 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/10/9714 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/978 October 1997 | RETURN MADE UP TO 09/09/97; NO CHANGE OF MEMBERS |
| 24/03/9724 March 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 06/10/966 October 1996 | RETURN MADE UP TO 09/09/96; FULL LIST OF MEMBERS |
| 24/07/9624 July 1996 | ACC. REF. DATE SHORTENED FROM 31/08/96 TO 31/07/96 |
| 09/05/969 May 1996 | NEW DIRECTOR APPOINTED |
| 10/04/9610 April 1996 | S-DIV 29/02/96 |
| 10/04/9610 April 1996 | NEW DIRECTOR APPOINTED |
| 10/04/9610 April 1996 | £ NC 100/300 29/02/96 |
| 30/01/9630 January 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 19/12/9519 December 1995 | NEW DIRECTOR APPOINTED |
| 21/09/9521 September 1995 | RETURN MADE UP TO 09/09/95; FULL LIST OF MEMBERS |
| 12/09/9512 September 1995 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/08 |
| 23/05/9523 May 1995 | ADOPT MEM AND ARTS 17/03/95 |
| 03/11/943 November 1994 | DIRECTOR RESIGNED |
| 03/11/943 November 1994 | NEW DIRECTOR APPOINTED |
| 19/10/9419 October 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 09/09/949 September 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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