ARYSTA LIFESCIENCE U.K. LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/04/227 April 2022 | Return of final meeting in a members' voluntary winding up |
| 24/03/2224 March 2022 | Liquidators' statement of receipts and payments to 2022-02-09 |
| 07/10/197 October 2019 | PREVSHO FROM 31/03/2020 TO 31/03/2019 |
| 23/07/1923 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK GIBBENS |
| 23/07/1923 July 2019 | DIRECTOR APPOINTED MANDAR JAYANT KADAM |
| 04/06/194 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067537410005 |
| 29/04/1929 April 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 29/04/1929 April 2019 | CURREXT FROM 31/12/2019 TO 31/03/2020 |
| 30/11/1830 November 2018 | CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES |
| 23/10/1823 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 22/12/1722 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/12/176 December 2017 | DISS40 (DISS40(SOAD)) |
| 05/12/175 December 2017 | FIRST GAZETTE |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES |
| 23/11/1623 November 2016 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 21/11/1621 November 2016 | DIRECTOR APPOINTED MR MARK GORDON GIBBENS |
| 21/11/1621 November 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID JACOBOSKI |
| 12/10/1612 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/04/168 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067537410001 |
| 08/04/168 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067537410004 |
| 08/04/168 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067537410003 |
| 08/04/168 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067537410002 |
| 11/03/1611 March 2016 | REGISTERED OFFICE CHANGED ON 11/03/2016 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 10/03/1610 March 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 15/02/1615 February 2016 | APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LTD |
| 02/02/162 February 2016 | DIRECTOR APPOINTED DAVID JACOBOSKI |
| 02/02/162 February 2016 | APPOINTMENT TERMINATED, DIRECTOR BRYAN KOEPPL |
| 26/01/1626 January 2016 | 30/12/15 STATEMENT OF CAPITAL GBP 1001000 |
| 21/01/1621 January 2016 | ADOPT ARTICLES 30/12/2015 |
| 27/11/1527 November 2015 | AUDITOR'S RESIGNATION |
| 23/11/1523 November 2015 | Annual return made up to 19 November 2015 with full list of shareholders |
| 28/08/1528 August 2015 | APPOINTMENT TERMINATED, DIRECTOR FRANK MONTEIRO |
| 28/08/1528 August 2015 | APPOINTMENT TERMINATED, DIRECTOR WAYNE HEWETT |
| 18/07/1518 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 067537410005 |
| 17/04/1517 April 2015 | DIRECTOR APPOINTED BRYAN KOEPPL |
| 16/04/1516 April 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BLASER |
| 04/03/154 March 2015 | DIRECTOR APPOINTED FRANK MONTEIRO |
| 03/03/153 March 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RICHARDS |
| 25/11/1425 November 2014 | Annual return made up to 19 November 2014 with full list of shareholders |
| 21/10/1421 October 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 21/10/1421 October 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 21/10/1421 October 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 26/09/1426 September 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 28/03/1428 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 067537410004 |
| 28/03/1428 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 067537410003 |
| 21/01/1421 January 2014 | AUDITOR'S RESIGNATION |
| 10/01/1410 January 2014 | AUDITOR'S RESIGNATION |
| 19/11/1319 November 2013 | Annual return made up to 19 November 2013 with full list of shareholders |
| 01/11/131 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ERIC BLASER / 01/11/2013 |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/09/1312 September 2013 | DIRECTOR APPOINTED MR CHRISTOPHER GARETH JOSEPH RICHARDS |
| 10/09/1310 September 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN FISHER |
| 25/06/1325 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE MAYLOR HEWETT / 28/05/2013 |
| 25/06/1325 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ERIC BLASER / 28/05/2013 |
| 11/06/1311 June 2013 | ALTER ARTICLES 29/05/2013 |
| 06/06/136 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 067537410001 |
| 06/06/136 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 067537410002 |
| 05/06/135 June 2013 | DIRECTOR APPOINTED WAYNE MAYLOR HEWETT |
| 05/06/135 June 2013 | DIRECTOR APPOINTED THOMAS ERIC BLASER |
| 20/11/1220 November 2012 | Annual return made up to 19 November 2012 with full list of shareholders |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/11/1123 November 2011 | Annual return made up to 19 November 2011 with full list of shareholders |
| 26/10/1126 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN LEONARD FISHER / 26/10/2011 |
| 11/10/1111 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/08/118 August 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RICHARDS |
| 23/11/1023 November 2010 | Annual return made up to 19 November 2010 with full list of shareholders |
| 24/08/1024 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/04/1012 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JONES |
| 12/02/1012 February 2010 | DIRECTOR APPOINTED MARTIN LEONARD FISHER |
| 19/11/0919 November 2009 | Annual return made up to 19 November 2009 with full list of shareholders |
| 03/09/093 September 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID ALLEN |
| 24/08/0924 August 2009 | CURREXT FROM 30/11/2009 TO 31/12/2009 |
| 04/07/094 July 2009 | SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LTD |
| 04/07/094 July 2009 | REGISTERED OFFICE CHANGED ON 04/07/2009 FROM REGUS OFFICES 3000 CATHEDRAL HILL GUILDFORD GU2 7YB |
| 19/11/0819 November 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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