CHARLES RIVER LABORATORIES GROUP
Company Documents
| Date | Description |
|---|---|
| 09/07/249 July 2024 | Confirmation statement made on 2024-07-08 with no updates |
| 10/08/2310 August 2023 | Confirmation statement made on 2023-07-08 with no updates |
| 03/08/213 August 2021 | Confirmation statement made on 2021-07-08 with no updates |
| 23/06/2123 June 2021 | Appointment of Ms Rushna Tejani Heneghan as a director on 2021-01-01 |
| 23/06/2123 June 2021 | Termination of appointment of Sarah Margaret Price as a director on 2020-12-31 |
| 23/06/2123 June 2021 | Termination of appointment of Sarah Margaret Price as a secretary on 2020-12-31 |
| 23/06/2123 June 2021 | Appointment of Ms Rushna Tejani Heneghan as a secretary on 2021-01-01 |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES |
| 21/05/2021 May 2020 | SECRETARY APPOINTED MISS SARAH MARGARET PRICE |
| 21/05/2021 May 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHST |
| 21/05/2021 May 2020 | APPOINTMENT TERMINATED, SECRETARY DAVID JOHST |
| 21/05/2021 May 2020 | DIRECTOR APPOINTED MISS SARAH MARGARET PRICE |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES |
| 25/09/1825 September 2018 | CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES |
| 29/09/1629 September 2016 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
| 13/10/1513 October 2015 | DIRECTOR APPOINTED DR BRIAN BATHGATE |
| 13/10/1513 October 2015 | DIRECTOR APPOINTED MR DAVID ROSS SMITH |
| 12/10/1512 October 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ACKERMAN |
| 12/10/1512 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES FOSTER |
| 05/08/155 August 2015 | Annual return made up to 19 July 2015 with full list of shareholders |
| 12/08/1412 August 2014 | Annual return made up to 19 July 2014 with full list of shareholders |
| 26/07/1326 July 2013 | Annual return made up to 19 July 2013 with full list of shareholders |
| 10/08/1210 August 2012 | Annual return made up to 19 July 2012 with full list of shareholders |
| 10/08/1110 August 2011 | Annual return made up to 19 July 2011 with full list of shareholders |
| 22/10/1022 October 2010 | Annual return made up to 19 July 2010 with full list of shareholders |
| 31/08/0931 August 2009 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS |
| 12/12/0812 December 2008 | SECTION 175(5)(A) 08/12/2008 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
| 03/09/073 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/0717 August 2007 | RETURN MADE UP TO 19/07/07; NO CHANGE OF MEMBERS |
| 05/01/075 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 17/08/0617 August 2006 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/062 August 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/08/061 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/0612 January 2006 | 88(2) £41802 16/12/05 |
| 06/01/066 January 2006 | REDUCE ISSUED CAPITAL 22/12/05 |
| 21/12/0521 December 2005 | NC INC ALREADY ADJUSTED 16/12/05 |
| 21/12/0521 December 2005 | DIRECTOR RESIGNED |
| 21/12/0521 December 2005 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 21/12/0521 December 2005 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 21/12/0521 December 2005 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 21/12/0521 December 2005 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 21/12/0521 December 2005 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 21/12/0521 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/12/0521 December 2005 | REREG OTHER 19/12/05 |
| 21/12/0521 December 2005 | £ NC 856493/26475901 16/ |
| 21/12/0521 December 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/12/0521 December 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 24/11/0524 November 2005 | COMPANY NAME CHANGED INVERESK RESEARCH GROUP LIMITED CERTIFICATE ISSUED ON 24/11/05 |
| 29/09/0529 September 2005 | DELIVERY EXT'D 3 MTH 25/12/04 |
| 04/08/054 August 2005 | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS |
| 18/05/0518 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 22/11/0422 November 2004 | NEW DIRECTOR APPOINTED |
| 03/11/043 November 2004 | DEC MORT/CHARGE ***** |
| 03/11/043 November 2004 | DEC MORT/CHARGE ***** |
| 03/11/043 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 28/10/0428 October 2004 | NEW DIRECTOR APPOINTED |
| 28/10/0428 October 2004 | DIRECTOR RESIGNED |
| 28/10/0428 October 2004 | SECRETARY RESIGNED |
| 28/10/0428 October 2004 | DIRECTOR RESIGNED |
| 28/10/0428 October 2004 | DIRECTOR RESIGNED |
| 28/10/0428 October 2004 | DIRECTOR RESIGNED |
| 28/10/0428 October 2004 | DIRECTOR RESIGNED |
| 28/10/0428 October 2004 | NEW SECRETARY APPOINTED |
| 28/10/0428 October 2004 | DIRECTOR RESIGNED |
| 28/10/0428 October 2004 | NEW DIRECTOR APPOINTED |
| 28/10/0428 October 2004 | NEW DIRECTOR APPOINTED |
| 05/08/045 August 2004 | DIRECTOR RESIGNED |
| 05/08/045 August 2004 | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS |
| 05/08/045 August 2004 | DIRECTOR RESIGNED |
| 05/08/045 August 2004 | REGISTERED OFFICE CHANGED ON 05/08/04 |
| 19/04/0419 April 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/04/0419 April 2004 | NEW SECRETARY APPOINTED |
| 30/10/0330 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 29/08/0329 August 2003 | RETURN MADE UP TO 19/07/03; NO CHANGE OF MEMBERS |
| 15/08/0315 August 2003 | PARTIC OF MORT/CHARGE ***** |
| 07/08/037 August 2003 | DEC MORT/CHARGE ***** |
| 06/08/036 August 2003 | PARTIC OF MORT/CHARGE ***** |
| 29/07/0329 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/12/023 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/0211 November 2002 | NEW DIRECTOR APPOINTED |
| 28/10/0228 October 2002 | NEW DIRECTOR APPOINTED |
| 28/10/0228 October 2002 | NEW DIRECTOR APPOINTED |
| 23/10/0223 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 09/10/029 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 19/09/0219 September 2002 | RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS |
| 16/08/0216 August 2002 | DIRECTOR RESIGNED |
| 25/07/0225 July 2002 | DEC MORT/CHARGE ***** |
| 11/07/0211 July 2002 | NEW DIRECTOR APPOINTED |
| 10/07/0210 July 2002 | PARTIC OF MORT/CHARGE ***** |
| 06/07/026 July 2002 | DIRECTOR RESIGNED |
| 03/07/023 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/12/0121 December 2001 | RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS |
| 21/12/0121 December 2001 | NEW DIRECTOR APPOINTED |
| 26/10/0126 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 04/05/014 May 2001 | DEC MORT/CHARGE ***** |
| 20/04/0120 April 2001 | PARTIC OF MORT/CHARGE ***** |
| 04/04/014 April 2001 | £ NC 578124/856493 03/04/01 |
| 04/04/014 April 2001 | NC INC ALREADY ADJUSTED 03/04/01 |
| 04/04/014 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/04/014 April 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/04/014 April 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 04/04/014 April 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/10/0025 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 26/12/99 |
| 23/09/0023 September 2000 | RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS |
| 16/05/0016 May 2000 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 31/12/99 |
| 30/01/0030 January 2000 | NEW DIRECTOR APPOINTED |
| 25/10/9925 October 1999 | DIRECTOR RESIGNED |
| 04/10/994 October 1999 | NEW DIRECTOR APPOINTED |
| 04/10/994 October 1999 | NEW DIRECTOR APPOINTED |
| 28/09/9928 September 1999 | NEW SECRETARY APPOINTED |
| 28/09/9928 September 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/09/9928 September 1999 | PARTIC OF MORT/CHARGE ***** |
| 28/09/9928 September 1999 | ADOPT MEM AND ARTS 20/09/99 |
| 28/09/9928 September 1999 | NEW DIRECTOR APPOINTED |
| 28/09/9928 September 1999 | SECRETARY RESIGNED |
| 28/09/9928 September 1999 | NC INC ALREADY ADJUSTED 17/09/99 |
| 20/09/9920 September 1999 | REGISTERED OFFICE CHANGED ON 20/09/99 FROM: 151 SAINT VINCENT STREET GLASGOW LANARKSHIRE G2 5NJ |
| 20/09/9920 September 1999 | DIRECTOR RESIGNED |
| 20/09/9920 September 1999 | DIRECTOR RESIGNED |
| 20/09/9920 September 1999 | NEW DIRECTOR APPOINTED |
| 20/09/9920 September 1999 | NEW DIRECTOR APPOINTED |
| 20/09/9920 September 1999 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 |
| 01/09/991 September 1999 | COMPANY NAME CHANGED M M & S (2558) LIMITED CERTIFICATE ISSUED ON 01/09/99 |
| 19/07/9919 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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