CHALLENGER SOCIETY FOR MARINE SCIENCE
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 New | Appointment of Prof Maeve Lohan as a director on 2025-06-06 |
| 06/06/256 June 2025 New | Confirmation statement made on 2025-06-04 with no updates |
| 07/10/247 October 2024 | Memorandum and Articles of Association |
| 01/10/241 October 2024 | Resolutions |
| 26/09/2426 September 2024 | Cessation of Michael Meredith as a person with significant control on 2024-09-25 |
| 26/09/2426 September 2024 | Termination of appointment of Michael Meredith as a director on 2024-09-25 |
| 26/09/2426 September 2024 | Termination of appointment of Edward Mawji as a director on 2024-09-25 |
| 26/09/2426 September 2024 | Notification of James Alexander Brearley as a person with significant control on 2024-09-25 |
| 26/09/2426 September 2024 | Notification of Maeve Lohan as a person with significant control on 2024-09-25 |
| 26/09/2426 September 2024 | Cessation of Edward Mawji as a person with significant control on 2024-09-25 |
| 24/06/2424 June 2024 | Appointment of Dr Katharine Rosemary Lash as a director on 2024-06-24 |
| 24/06/2424 June 2024 | Termination of appointment of Katharine Rosemary Lash as a secretary on 2024-06-24 |
| 24/06/2424 June 2024 | Appointment of Dr James Alexander Brearley as a director on 2024-06-24 |
| 09/06/249 June 2024 | Confirmation statement made on 2024-06-04 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/12/2328 December 2023 | Change of details for Dr Katharine Rosemary Hendry as a person with significant control on 2023-12-28 |
| 28/12/2328 December 2023 | Secretary's details changed for Dr Katharine Rosemary Hendry on 2023-12-28 |
| 20/12/2320 December 2023 | Cessation of Rosalind Emily Mayors Rickaby as a person with significant control on 2023-12-20 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 10/06/2310 June 2023 | Confirmation statement made on 2023-06-04 with no updates |
| 06/06/236 June 2023 | Registered office address changed from School of Ocean Sciences Bangor University Menai Bridge LL59 5AB Wales to National Oceanography Centre European Way Southampton SO14 3ZH on 2023-06-06 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Cessation of Mattias Green as a person with significant control on 2022-09-30 |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 16/09/2216 September 2022 | Appointment of Professor Michael Meredith as a director on 2022-09-15 |
| 15/09/2215 September 2022 | Notification of Katharine Rosemary Hendry as a person with significant control on 2022-09-15 |
| 15/09/2215 September 2022 | Appointment of Dr Katharine Rosemary Hendry as a secretary on 2022-09-15 |
| 15/09/2215 September 2022 | Termination of appointment of Johan Mattias Green as a director on 2022-09-15 |
| 15/09/2215 September 2022 | Termination of appointment of Rosalind Emily Mayors Rickaby as a director on 2022-09-15 |
| 15/09/2215 September 2022 | Notification of Michael Meredith as a person with significant control on 2022-09-15 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/09/1926 September 2019 | DIRECTOR APPOINTED PROFESSOR ROB UPSTILL-GODDARD |
| 26/09/1926 September 2019 | APPOINTMENT TERMINATED, DIRECTOR RACHEL MILLS |
| 26/09/1926 September 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN BACON |
| 26/09/1926 September 2019 | CESSATION OF RACHEL MILLS AS A PSC |
| 26/09/1926 September 2019 | APPOINTMENT TERMINATED, SECRETARY MATTIAS GREEN |
| 12/09/1912 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 17/06/1917 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTIAS GREEN |
| 17/06/1917 June 2019 | CESSATION OF JOHN CHRISTOPHER BACON AS A PSC |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 07/10/187 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 12/09/1812 September 2018 | SECRETARY APPOINTED DR MATTIAS GREEN |
| 12/09/1812 September 2018 | APPOINTMENT TERMINATED, SECRETARY JOHN BACON |
| 12/09/1812 September 2018 | REGISTERED OFFICE CHANGED ON 12/09/2018 FROM C/O DR JOHN BACON CEFAS PAKEFIELD ROAD LOWESTOFT SUFFOLK NR33 0HT |
| 25/07/1825 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ALESSADRO TAGLIABUE |
| 25/07/1825 July 2018 | APPOINTMENT TERMINATED, DIRECTOR EMMA CAVAN |
| 25/07/1825 July 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER BURKILL |
| 25/07/1825 July 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN ALLEN |
| 25/07/1825 July 2018 | APPOINTMENT TERMINATED, DIRECTOR TERENCE SLOANE |
| 25/07/1825 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HALL |
| 25/07/1825 July 2018 | APPOINTMENT TERMINATED, DIRECTOR GIDEON HENDERSON |
| 25/07/1825 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ALEJANDRA SANCHEZ-FRANKS |
| 25/07/1825 July 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SANDERS |
| 02/07/182 July 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HIGGS |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES |
| 29/05/1829 May 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JICKELLS |
| 29/05/1829 May 2018 | APPOINTMENT TERMINATED, DIRECTOR LOUISA WATTS |
| 29/05/1829 May 2018 | DIRECTOR APPOINTED DR NICHOLAS HIGGS |
| 29/05/1829 May 2018 | DIRECTOR APPOINTED DR ALESSADRO TAGLIABUE |
| 13/02/1813 February 2018 | APPOINTMENT TERMINATED, DIRECTOR RUTH AIRS |
| 09/10/179 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 15/09/1715 September 2017 | DIRECTOR APPOINTED PROFESSOR ROBERT UPSTILL-GODDARD |
| 28/07/1728 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RACHEL MILLS |
| 28/07/1728 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD MAWJI |
| 20/07/1720 July 2017 | DIRECTOR APPOINTED DR ALEJANDRA SANCHEZ-FRANKS |
| 27/06/1727 June 2017 | DIRECTOR APPOINTED DR EDWARD MAWJI |
| 25/06/1725 June 2017 | APPOINTMENT TERMINATED, DIRECTOR LUISA CRISTINI |
| 25/06/1725 June 2017 | APPOINTMENT TERMINATED, DIRECTOR SINHUE TORRES VALDES |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES |
| 11/01/1711 January 2017 | DIRECTOR APPOINTED PROFESSOR PETER BURKILL |
| 05/12/165 December 2016 | DIRECTOR APPOINTED PROFESSOR RICHARD SANDERS |
| 22/11/1622 November 2016 | DIRECTOR APPOINTED DR ROBERT HALL |
| 19/10/1619 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ABIGAIL MCQUATTERS-GOLLOP |
| 19/10/1619 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PALMER |
| 03/10/163 October 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 14/07/1614 July 2016 | 04/06/16 NO MEMBER LIST |
| 10/05/1610 May 2016 | DIRECTOR APPOINTED DR EMMA CAVAN |
| 02/10/152 October 2015 | DIRECTOR APPOINTED DR LUISA CRISTINI |
| 02/10/152 October 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COMYN |
| 02/10/152 October 2015 | APPOINTMENT TERMINATED, DIRECTOR HILARY KENNEDY |
| 02/10/152 October 2015 | DIRECTOR APPOINTED PROFESSOR RACHEL MILLS |
| 02/10/152 October 2015 | DIRECTOR APPOINTED DR LOUISA WATTS |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 02/07/152 July 2015 | 04/06/15 NO MEMBER LIST |
| 28/04/1528 April 2015 | REGISTERED OFFICE CHANGED ON 28/04/2015 FROM NATIONAL OCEANOGRAPHY CENTRE EUROPEAN WAY SOUTHAMPTON HAMPSHIRE SO14 3ZH |
| 18/01/1518 January 2015 | DIRECTOR APPOINTED DR GIDEON HENDERSON |
| 18/01/1518 January 2015 | APPOINTMENT TERMINATED, DIRECTOR KAREN HEYWOOD |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 03/11/143 November 2014 | DIRECTOR APPOINTED DR CHRISTOPHER JOHN COMYN |
| 07/10/147 October 2014 | DIRECTOR APPOINTED DR JOHAN MATTIAS GREEN |
| 07/10/147 October 2014 | DIRECTOR APPOINTED DR RUTH AIRS |
| 07/10/147 October 2014 | APPOINTMENT TERMINATED, DIRECTOR CLARE POSTLETHWAITE |
| 07/10/147 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ANNA HICKMAN |
| 07/10/147 October 2014 | APPOINTMENT TERMINATED, DIRECTOR BARBARA BERX |
| 07/10/147 October 2014 | APPOINTMENT TERMINATED, SECRETARY JACOBUS BAAS |
| 07/10/147 October 2014 | SECRETARY APPOINTED DR JOHN CHRISTOPHER BACON |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 21/09/1421 September 2014 | DIRECTOR APPOINTED DR JOHN CHRISTOPHER BACON |
| 23/06/1423 June 2014 | DIRECTOR APPOINTED PROFESSOR TIMOTHY DAVID JICKELLS |
| 23/06/1423 June 2014 | APPOINTMENT TERMINATED, DIRECTOR HARRY BRYDEN |
| 23/06/1423 June 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MOORE |
| 23/06/1423 June 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MOORE |
| 23/06/1423 June 2014 | DIRECTOR APPOINTED DR. SINHUE TORRES VALDES |
| 23/06/1423 June 2014 | DIRECTOR APPOINTED DR. MATTHEW PALMER |
| 23/06/1423 June 2014 | 04/06/14 NO MEMBER LIST |
| 24/09/1324 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/07/1316 July 2013 | SECOND FILING FOR FORM AP01 |
| 24/06/1324 June 2013 | APPOINTMENT TERMINATED, DIRECTOR HUGH VENABLES |
| 24/06/1324 June 2013 | |
| 24/06/1324 June 2013 | 04/06/13 NO MEMBER LIST |
| 24/06/1324 June 2013 | DIRECTOR APPOINTED DR JOHN TAYLOR ALLEN |
| 24/06/1324 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPHER MARK MOORE |
| 24/06/1324 June 2013 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE MAHAFFEY |
| 24/06/1324 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ALEJANDRO SOUZA |
| 03/05/133 May 2013 | |
| 23/04/1323 April 2013 | DIRECTOR APPOINTED DR KAREN JOY HEYWOOD |
| 22/04/1322 April 2013 | DIRECTOR APPOINTED DR ABIGAIL MCQUATTERS-GOLLOP |
| 22/04/1322 April 2013 | |
| 22/04/1322 April 2013 | DIRECTOR APPOINTED DR CLARE FLORENCE SHARPLES POSTLETHWAITE |
| 20/04/1320 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ANGELA HATTON |
| 20/04/1320 April 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DYE |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/06/1222 June 2012 | APPOINTMENT TERMINATED, DIRECTOR CLARE SHARPLES |
| 22/06/1222 June 2012 | 04/06/12 NO MEMBER LIST |
| 22/06/1222 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANGELA DAWN HATTON / 22/06/2012 |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/09/1129 September 2011 | DIRECTOR APPOINTED DOCTOR HILARY ANNE KENNEDY |
| 22/09/1122 September 2011 | SECRETARY APPOINTED DR JACOBUS HUGO BAAS |
| 21/09/1121 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIES |
| 21/09/1121 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBIN DYE / 21/09/2011 |
| 21/09/1121 September 2011 | APPOINTMENT TERMINATED, SECRETARY BARBARA BERX |
| 21/09/1121 September 2011 | DIRECTOR APPOINTED DR HUGH JAMES VENABLES |
| 21/09/1121 September 2011 | DIRECTOR APPOINTED DR CLARE FLORENCE SHARPLES |
| 21/09/1121 September 2011 | APPOINTMENT TERMINATED, DIRECTOR CAROL ROBINSON |
| 21/09/1121 September 2011 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE HUGHES |
| 21/09/1121 September 2011 | DIRECTOR APPOINTED DR BARBARA EDGAR MADELEINE BERX |
| 21/09/1121 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ELAINE MCDONAGH |
| 29/06/1129 June 2011 | DIRECTOR APPOINTED DR ANGELA DAWN HATTON |
| 29/06/1129 June 2011 | 04/06/11 NO MEMBER LIST |
| 27/06/1127 June 2011 | DIRECTOR APPOINTED DR ALEJANDRO JOSE SOUZA |
| 24/06/1124 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPHER MARK MOORE / 24/06/2011 |
| 14/10/1014 October 2010 | DIRECTOR APPOINTED PROFESSOR HARRY LEONARD BRYDEN |
| 14/10/1014 October 2010 | DIRECTOR APPOINTED DR CLAIRE HUGHES |
| 12/10/1012 October 2010 | DIRECTOR APPOINTED DR ANNA ELIZABETH HICKMAN |
| 12/10/1012 October 2010 | DIRECTOR APPOINTED MR TERENCE HENRY ANTHONY SLOANE |
| 06/10/106 October 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON HOLGATE |
| 06/10/106 October 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY O'HARE |
| 17/09/1017 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/09/102 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JOANNA DIXON |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPHER MARK MOORE / 04/06/2010 |
| 29/06/1029 June 2010 | 04/06/10 NO MEMBER LIST |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR CLAIRE MAHAFFEY / 04/06/2010 |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOANNA LEE DIXON / 04/06/2010 |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ELAINE LOUISE MCDONAGH / 04/06/2010 |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBIN DYE / 04/06/2010 |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR CAROL ROBINSON / 04/06/2010 |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR SIMON JOHN HOLGATE / 04/06/2010 |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW JOHN DAVIES / 04/06/2010 |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR TIMOTHY JAMES O'HARE / 04/06/2010 |
| 06/04/106 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / DR BARBARA EDGAR MADELEINE BERX / 26/03/2010 |
| 25/03/1025 March 2010 | APPOINTMENT TERMINATED, DIRECTOR GARY CALDWELL |
| 28/01/1028 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER PIOTROWSKI |
| 15/11/0915 November 2009 | DIRECTOR APPOINTED DR CHRISTOPHER MARK MOORE |
| 12/11/0912 November 2009 | SECRETARY APPOINTED DR BARBARA EDGAR MADELEINE BERX |
| 12/11/0912 November 2009 | APPOINTMENT TERMINATED, SECRETARY RACHAEL SHREEVE |
| 12/11/0912 November 2009 | DIRECTOR APPOINTED DR CLAIRE MAHAFFEY |
| 12/11/0912 November 2009 | DIRECTOR APPOINTED STEPHEN ROBIN DYE |
| 12/11/0912 November 2009 | APPOINTMENT TERMINATED, DIRECTOR PETER LISS |
| 12/11/0912 November 2009 | APPOINTMENT TERMINATED, DIRECTOR GERAINT TARLING |
| 14/10/0914 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/06/0926 June 2009 | APPOINTMENT TERMINATED DIRECTOR AXEL MILLER |
| 26/06/0926 June 2009 | ANNUAL RETURN MADE UP TO 04/06/09 |
| 26/06/0926 June 2009 | APPOINTMENT TERMINATED DIRECTOR LUKE SKINNER |
| 26/06/0926 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVIES / 01/05/2009 |
| 08/01/098 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL ROBINSON / 01/01/2009 |
| 20/11/0820 November 2008 | DIRECTOR APPOINTED DR JOANNA LEE DIXON |
| 16/10/0816 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/10/0810 October 2008 | DIRECTOR APPOINTED DR LUKE CAMERON SKINNER |
| 01/10/081 October 2008 | UNDERAGE DIRECTORSHIP CEASED UNDER COMPANIES ACT 2006 |
| 26/09/0826 September 2008 | DIRECTOR APPOINTED DR ANDREW JOHN DAVIES |
| 26/09/0826 September 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW REES |
| 26/09/0826 September 2008 | DIRECTOR APPOINTED DR JOANNA LEE DIXON |
| 26/09/0826 September 2008 | APPOINTMENT TERMINATED DIRECTOR GARY FONES |
| 26/09/0826 September 2008 | APPOINTMENT TERMINATED DIRECTOR PHILLIP WILLIAMSON |
| 02/07/082 July 2008 | ANNUAL RETURN MADE UP TO 04/06/08 |
| 02/07/082 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / RACHAEL SHREEVE / 30/11/2007 |
| 25/10/0725 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/10/0712 October 2007 | NEW DIRECTOR APPOINTED |
| 12/10/0712 October 2007 | NEW DIRECTOR APPOINTED |
| 12/10/0712 October 2007 | NEW DIRECTOR APPOINTED |
| 12/10/0712 October 2007 | DIRECTOR RESIGNED |
| 12/10/0712 October 2007 | NEW DIRECTOR APPOINTED |
| 12/10/0712 October 2007 | DIRECTOR RESIGNED |
| 12/10/0712 October 2007 | DIRECTOR RESIGNED |
| 12/10/0712 October 2007 | DIRECTOR RESIGNED |
| 12/10/0712 October 2007 | DIRECTOR RESIGNED |
| 12/10/0712 October 2007 | NEW DIRECTOR APPOINTED |
| 17/08/0717 August 2007 | ANNUAL RETURN MADE UP TO 04/06/07 |
| 31/01/0731 January 2007 | NEW DIRECTOR APPOINTED |
| 31/01/0731 January 2007 | DIRECTOR RESIGNED |
| 06/11/066 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/10/0618 October 2006 | DIRECTOR RESIGNED |
| 18/10/0618 October 2006 | NEW DIRECTOR APPOINTED |
| 18/10/0618 October 2006 | NEW DIRECTOR APPOINTED |
| 18/10/0618 October 2006 | NEW DIRECTOR APPOINTED |
| 18/10/0618 October 2006 | DIRECTOR RESIGNED |
| 07/07/067 July 2006 | ANNUAL RETURN MADE UP TO 04/06/06 |
| 21/10/0521 October 2005 | NEW DIRECTOR APPOINTED |
| 21/10/0521 October 2005 | DIRECTOR RESIGNED |
| 11/10/0511 October 2005 | NEW DIRECTOR APPOINTED |
| 11/10/0511 October 2005 | SECRETARY RESIGNED |
| 11/10/0511 October 2005 | NEW SECRETARY APPOINTED |
| 11/10/0511 October 2005 | DIRECTOR RESIGNED |
| 11/10/0511 October 2005 | NEW DIRECTOR APPOINTED |
| 11/10/0511 October 2005 | DIRECTOR RESIGNED |
| 11/10/0511 October 2005 | NEW DIRECTOR APPOINTED |
| 11/10/0511 October 2005 | NEW DIRECTOR APPOINTED |
| 11/10/0511 October 2005 | DIRECTOR RESIGNED |
| 11/10/0511 October 2005 | DIRECTOR RESIGNED |
| 10/10/0510 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/06/0517 June 2005 | ANNUAL RETURN MADE UP TO 04/06/05 |
| 24/11/0424 November 2004 | DIRECTOR RESIGNED |
| 24/11/0424 November 2004 | DIRECTOR RESIGNED |
| 24/11/0424 November 2004 | NEW DIRECTOR APPOINTED |
| 24/11/0424 November 2004 | DIRECTOR RESIGNED |
| 24/11/0424 November 2004 | DIRECTOR RESIGNED |
| 24/11/0424 November 2004 | NEW DIRECTOR APPOINTED |
| 24/11/0424 November 2004 | NEW DIRECTOR APPOINTED |
| 24/11/0424 November 2004 | NEW DIRECTOR APPOINTED |
| 24/11/0424 November 2004 | DIRECTOR RESIGNED |
| 24/11/0424 November 2004 | NEW DIRECTOR APPOINTED |
| 03/11/043 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/08/0418 August 2004 | ANNUAL RETURN MADE UP TO 04/06/04 |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 22/10/0322 October 2003 | NEW DIRECTOR APPOINTED |
| 22/10/0322 October 2003 | DIRECTOR RESIGNED |
| 22/10/0322 October 2003 | NEW DIRECTOR APPOINTED |
| 22/10/0322 October 2003 | DIRECTOR RESIGNED |
| 22/10/0322 October 2003 | DIRECTOR RESIGNED |
| 22/10/0322 October 2003 | NEW DIRECTOR APPOINTED |
| 01/07/031 July 2003 | ANNUAL RETURN MADE UP TO 04/06/03 |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/10/0211 October 2002 | NEW DIRECTOR APPOINTED |
| 11/10/0211 October 2002 | DIRECTOR RESIGNED |
| 11/10/0211 October 2002 | NEW DIRECTOR APPOINTED |
| 03/09/023 September 2002 | DIRECTOR RESIGNED |
| 03/09/023 September 2002 | NEW SECRETARY APPOINTED |
| 10/06/0210 June 2002 | ANNUAL RETURN MADE UP TO 04/06/02 |
| 12/02/0212 February 2002 | NEW DIRECTOR APPOINTED |
| 27/01/0227 January 2002 | NEW DIRECTOR APPOINTED |
| 27/01/0227 January 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/01/0227 January 2002 | DIRECTOR RESIGNED |
| 27/01/0227 January 2002 | NEW DIRECTOR APPOINTED |
| 27/01/0227 January 2002 | NEW DIRECTOR APPOINTED |
| 27/01/0227 January 2002 | DIRECTOR RESIGNED |
| 27/01/0227 January 2002 | DIRECTOR RESIGNED |
| 27/01/0227 January 2002 | DIRECTOR RESIGNED |
| 25/10/0125 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 03/08/013 August 2001 | ANNUAL RETURN MADE UP TO 04/06/01 |
| 17/07/0117 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/019 January 2001 | NEW DIRECTOR APPOINTED |
| 09/01/019 January 2001 | NEW DIRECTOR APPOINTED |
| 14/12/0014 December 2000 | DIRECTOR RESIGNED |
| 14/12/0014 December 2000 | DIRECTOR RESIGNED |
| 14/12/0014 December 2000 | DIRECTOR RESIGNED |
| 14/12/0014 December 2000 | NEW DIRECTOR APPOINTED |
| 14/12/0014 December 2000 | NEW DIRECTOR APPOINTED |
| 27/09/0027 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 09/06/009 June 2000 | ANNUAL RETURN MADE UP TO 04/06/00 |
| 12/10/9912 October 1999 | NEW DIRECTOR APPOINTED |
| 12/10/9912 October 1999 | NEW DIRECTOR APPOINTED |
| 12/10/9912 October 1999 | DIRECTOR RESIGNED |
| 12/10/9912 October 1999 | DIRECTOR RESIGNED |
| 12/10/9912 October 1999 | DIRECTOR RESIGNED |
| 12/10/9912 October 1999 | NEW DIRECTOR APPOINTED |
| 12/10/9912 October 1999 | DIRECTOR RESIGNED |
| 17/09/9917 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 21/06/9921 June 1999 | ANNUAL RETURN MADE UP TO 04/06/99 |
| 08/12/988 December 1998 | NEW DIRECTOR APPOINTED |
| 13/11/9813 November 1998 | DIRECTOR RESIGNED |
| 13/11/9813 November 1998 | NEW DIRECTOR APPOINTED |
| 13/11/9813 November 1998 | NEW DIRECTOR APPOINTED |
| 13/11/9813 November 1998 | DIRECTOR RESIGNED |
| 05/10/985 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 04/08/984 August 1998 | ANNUAL RETURN MADE UP TO 04/06/98 |
| 17/12/9717 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 17/09/9717 September 1997 | NEW DIRECTOR APPOINTED |
| 17/09/9717 September 1997 | NEW DIRECTOR APPOINTED |
| 17/09/9717 September 1997 | NEW DIRECTOR APPOINTED |
| 17/09/9717 September 1997 | NEW DIRECTOR APPOINTED |
| 16/09/9716 September 1997 | DIRECTOR RESIGNED |
| 16/09/9716 September 1997 | DIRECTOR RESIGNED |
| 16/09/9716 September 1997 | DIRECTOR RESIGNED |
| 16/09/9716 September 1997 | NEW DIRECTOR APPOINTED |
| 17/07/9717 July 1997 | SECRETARY RESIGNED |
| 11/07/9711 July 1997 | NEW SECRETARY APPOINTED |
| 30/06/9730 June 1997 | ANNUAL RETURN MADE UP TO 04/06/97 |
| 29/11/9629 November 1996 | NEW DIRECTOR APPOINTED |
| 20/11/9620 November 1996 | DIRECTOR RESIGNED |
| 20/11/9620 November 1996 | NEW DIRECTOR APPOINTED |
| 20/11/9620 November 1996 | NEW DIRECTOR APPOINTED |
| 20/11/9620 November 1996 | NEW DIRECTOR APPOINTED |
| 20/11/9620 November 1996 | DIRECTOR RESIGNED |
| 29/10/9629 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 03/07/963 July 1996 | ANNUAL RETURN MADE UP TO 04/06/96 |
| 01/11/951 November 1995 | DIRECTOR RESIGNED |
| 01/11/951 November 1995 | REGISTERED OFFICE CHANGED ON 01/11/95 FROM: INSTITUTE OF OCEANOGRAPHIC, SCIENCES DEACON LABORATORY, BROOK ROAD, WORMLEY, GODALMING,SURREY GU8 5UB |
| 01/11/951 November 1995 | DIRECTOR RESIGNED |
| 01/11/951 November 1995 | NEW DIRECTOR APPOINTED |
| 01/11/951 November 1995 | DIRECTOR RESIGNED |
| 01/11/951 November 1995 | NEW DIRECTOR APPOINTED |
| 01/11/951 November 1995 | NEW DIRECTOR APPOINTED |
| 01/11/951 November 1995 | NEW DIRECTOR APPOINTED |
| 01/11/951 November 1995 | DIRECTOR RESIGNED |
| 23/10/9523 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 12/06/9512 June 1995 | ANNUAL RETURN MADE UP TO 04/06/95 |
| 15/03/9515 March 1995 | NEW DIRECTOR APPOINTED |
| 07/03/957 March 1995 | NEW DIRECTOR APPOINTED |
| 01/03/951 March 1995 | DIRECTOR RESIGNED |
| 01/03/951 March 1995 | NEW DIRECTOR APPOINTED |
| 01/03/951 March 1995 | DIRECTOR RESIGNED |
| 01/03/951 March 1995 | DIRECTOR RESIGNED |
| 01/03/951 March 1995 | NEW DIRECTOR APPOINTED |
| 01/03/951 March 1995 | DIRECTOR RESIGNED |
| 01/03/951 March 1995 | NEW DIRECTOR APPOINTED |
| 01/03/951 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 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 |
| 01/11/941 November 1994 | Accounts for a small company made up to 1993-12-31 |
| 01/11/941 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 08/08/948 August 1994 | NEW DIRECTOR APPOINTED |
| 21/06/9421 June 1994 | ANNUAL RETURN MADE UP TO 04/06/94 |
| 29/03/9429 March 1994 | NEW DIRECTOR APPOINTED |
| 20/10/9320 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 20/10/9320 October 1993 | Full accounts made up to 1992-12-31 |
| 30/07/9330 July 1993 | NEW DIRECTOR APPOINTED |
| 30/06/9330 June 1993 | |
| 30/06/9330 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 30/06/9330 June 1993 | ANNUAL RETURN MADE UP TO 04/06/93 |
| 30/06/9330 June 1993 | DIRECTOR RESIGNED |
| 30/06/9330 June 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/06/9330 June 1993 | DIRECTOR RESIGNED |
| 07/10/927 October 1992 | Full accounts made up to 1991-12-31 |
| 07/10/927 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 15/07/9215 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/07/9215 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/07/9215 July 1992 | DIRECTOR RESIGNED |
| 15/07/9215 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/06/9224 June 1992 | |
| 24/06/9224 June 1992 | ANNUAL RETURN MADE UP TO 04/06/92 |
| 12/07/9112 July 1991 | Full accounts made up to 1990-12-31 |
| 12/07/9112 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 26/06/9126 June 1991 | REGISTERED OFFICE CHANGED ON 26/06/91 |
| 26/06/9126 June 1991 | |
| 26/06/9126 June 1991 | ANNUAL RETURN MADE UP TO 04/06/91 |
| 26/06/9126 June 1991 | |
| 21/06/9121 June 1991 | NEW DIRECTOR APPOINTED |
| 21/06/9121 June 1991 | NEW DIRECTOR APPOINTED |
| 05/06/915 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/06/915 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/04/9122 April 1991 | DIRECTOR RESIGNED |
| 04/10/904 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 04/10/904 October 1990 | Full accounts made up to 1989-12-31 |
| 04/07/904 July 1990 | NEW DIRECTOR APPOINTED |
| 18/06/9018 June 1990 | |
| 18/06/9018 June 1990 | ANNUAL RETURN MADE UP TO 04/06/90 |
| 12/06/9012 June 1990 | DIRECTOR RESIGNED |
| 12/06/9012 June 1990 | NEW DIRECTOR APPOINTED |
| 16/05/9016 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/05/9016 May 1990 | NEW DIRECTOR APPOINTED |
| 10/07/8910 July 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/8922 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/06/8922 June 1989 | NEW DIRECTOR APPOINTED |
| 22/06/8922 June 1989 | NEW DIRECTOR APPOINTED |
| 21/06/8921 June 1989 | ANNUAL RETURN MADE UP TO 15/06/89 |
| 02/06/892 June 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/01/8912 January 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 06/07/886 July 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/07/886 July 1988 | Incorporation |
| 06/07/886 July 1988 | Incorporation |
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