EXPERIMENTAL AND APPLIED SCIENCES UK LIMITED
Company number 04764335 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 14 Nov 2014 | RES OF AUD | View document |
| 4 Oct 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 30 Sep 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 25 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 17 Sep 2014 | APPLICATION FOR STRIKING-OFF | View document |
| 29 May 2014 | Annual return made up to 14 May 2014 with full list of shareholders | View document |
| 2 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 31 May 2013 | Annual return made up to 14 May 2013 with full list of shareholders | View document |
| 4 Apr 2013 | SECRETARY APPOINTED MR KEVAN GOGAY | View document |
| 3 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR CAMILLA SOENDERBY | View document |
| 3 Apr 2013 | APPOINTMENT TERMINATED, SECRETARY KYLE POOTS | View document |
| 11 Jan 2013 | ALTER ARTICLES 20/12/2012 | View document |
| 2 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 21 May 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE · 114-REG MEM · 162-REG DIR · 228-DIR SERV CONT · 237-DIR INDEM · 275-REG SEC · 358-REC OF RES ETC · 743-REG DEB | View document |
| 21 May 2012 | SAIL ADDRESS CHANGED FROM: · ABBOTT LABORATORIES LIMITED NORTH ROAD · QUEENBOROUGH · KENT · ME11 5EL · UNITED KINGDOM | View document |
| 21 May 2012 | Annual return made up to 14 May 2012 with full list of shareholders | View document |
| 22 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 12 Jul 2011 | Annual return made up to 14 May 2011 with full list of shareholders | View document |
| 12 Jul 2011 | SECRETARY APPOINTED MR KYLE POOTS | View document |
| 11 Jul 2011 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BROWN | View document |
| 17 Nov 2010 | DIRECTOR APPOINTED MISS SUSAN MICHELLE HUDSON | View document |
| 16 Nov 2010 | CURREXT FROM 30/11/2010 TO 31/12/2010 | View document |
| 27 Aug 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 | View document |
| 1 Jul 2010 | Annual return made up to 14 May 2010 with full list of shareholders | View document |
| 16 Feb 2010 | DIRECTOR APPOINTED MRS CAMILLA MARIA KRUCHOV SOENDERBY | View document |
| 5 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR SUSAN HUDSON | View document |
| 19 Oct 2009 | SAIL ADDRESS CHANGED FROM: · ABBOTT LABORATORIES LIMITED NORTH ROAD · QUEENBOROUGH · KENT · ME11 5EL · UNITED KINGDOM | View document |
| 19 Oct 2009 | REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 228-DIR SERV CONT · 237-DIR INDEM · 275-REG SEC · 358-REC OF RES ETC · 743-REG DEB | View document |
| 17 Oct 2009 | REGISTERED OFFICE CHANGED ON 17/10/2009 FROM · ABBOTT HOUSE, VANWALL BUSINESS VANWALL ROAD · MAIDENHEAD · BERKSHIRE · SL6 4XE · UNITED KINGDOM | View document |
| 16 Oct 2009 | REGISTERED OFFICE CHANGED ON 16/10/2009 FROM · NORTH ROAD · QUEENSBOROUGH · KENT · ME11 5EL | View document |
| 16 Oct 2009 | SAIL ADDRESS CREATED | View document |
| 30 Sep 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 | View document |
| 27 May 2009 | DIRECTOR APPOINTED MISS SUSAN MICHELLE HUDSON | View document |
| 27 May 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS | View document |
| 26 May 2009 | APPOINTMENT TERMINATED DIRECTOR JEFFREY STEWART | View document |
| 11 Mar 2009 | PREVSHO FROM 31/12/2008 TO 30/11/2008 | View document |
| 31 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 17 Oct 2008 | DIRECTOR APPOINTED MR MICHAEL SMITH | View document |
| 1 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN RANKIN | View document |
| 12 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS FREYMAN / 12/08/2008 | View document |
| 21 May 2008 | APPOINTMENT TERMINATED DIRECTOR EAS INTERNATIONAL BV | View document |
| 21 May 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS | View document |
| 3 Apr 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 3 Mar 2008 | APPOINTMENT TERMINATED SECRETARY TON WIJNEN | View document |
| 3 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR PETER VALENTINE | View document |
| 3 Mar 2008 | SECRETARY APPOINTED MR STEPHEN BROWN | View document |
| 3 Mar 2008 | DIRECTOR APPOINTED MR JEFFREY RYAN STEWART | View document |
| 3 Mar 2008 | DIRECTOR APPOINTED MR JOHN HARRY RANKIN | View document |
| 21 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 May 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS | View document |
| 29 Jan 2007 | REGISTERED OFFICE CHANGED ON 29/01/07 FROM: · 400 CAPABILITY GREEN · LUTON · BEDFORDSHIRE LU1 3AE | View document |
| 14 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 14 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 2 Oct 2006 | REGISTERED OFFICE CHANGED ON 02/10/06 FROM: · 400 CAPABILITY GREEN · LUTON · BEDFORDSHIRE LU1 3LU | View document |
| 24 May 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS | View document |
| 9 Nov 2005 | DELIVERY EXT'D 3 MTH 31/12/04 | View document |
| 2 Jun 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS | View document |
| 29 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 26 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 14 Jun 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS | View document |
| 15 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 4 Jul 2003 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03 | View document |
| 19 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 19 Jun 2003 | NEW SECRETARY APPOINTED | View document |
| 19 Jun 2003 | DIRECTOR RESIGNED | View document |
| 19 Jun 2003 | SECRETARY RESIGNED | View document |
| 14 May 2003 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |