TECHNE (CAMBRIDGE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/06/151 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ERIC NEVIN / 01/06/2015 |
| 22/04/1522 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ADAM ROBSON |
| 02/02/152 February 2015 | Annual return made up to 4 January 2015 with full list of shareholders |
| 29/01/1529 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ERIC NEVIN / 09/10/2014 |
| 15/07/1415 July 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 23/01/1423 January 2014 | Annual return made up to 4 January 2014 with full list of shareholders |
| 26/07/1326 July 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 24/01/1324 January 2013 | Annual return made up to 4 January 2013 with full list of shareholders |
| 02/07/122 July 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 28/02/1228 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM DAVID ROBSON / 15/02/2012 |
| 20/02/1220 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM DAVID ROBSON / 15/02/2012 |
| 30/01/1230 January 2012 | Annual return made up to 4 January 2012 with full list of shareholders |
| 11/04/1111 April 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 18/01/1118 January 2011 | Annual return made up to 4 January 2011 with full list of shareholders |
| 10/12/1010 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM DAVID ROBSON / 06/12/2010 |
| 10/12/1010 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ERIC NEVIN / 06/12/2010 |
| 07/07/107 July 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 06/01/106 January 2010 | Annual return made up to 4 January 2010 with full list of shareholders |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ERIC NEVIN / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM ROBSON / 01/10/2009 |
| 31/07/0931 July 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 02/02/092 February 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
| 12/05/0812 May 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 28/04/0828 April 2008 | DIRECTOR RESIGNED EDWARD WYNN |
| 28/04/0828 April 2008 | DIRECTOR RESIGNED KATHRYN JONES |
| 28/04/0828 April 2008 | DIRECTOR RESIGNED CHRISTOPHER O'CONNOR |
| 29/01/0829 January 2008 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS |
| 21/01/0821 January 2008 | REGISTERED OFFICE CHANGED ON 21/01/08 FROM: GROUND FLOOR, STATESMAN HOUSE STAFFERTON WAY MAIDENHEAD BERKSHIRE SL6 1AD |
| 21/01/0821 January 2008 | NEW DIRECTOR APPOINTED |
| 18/12/0718 December 2007 | NEW DIRECTOR APPOINTED |
| 18/12/0718 December 2007 | NEW DIRECTOR APPOINTED |
| 18/12/0718 December 2007 | NEW SECRETARY APPOINTED |
| 18/12/0718 December 2007 | SECRETARY RESIGNED |
| 10/12/0710 December 2007 | NEW DIRECTOR APPOINTED |
| 10/12/0710 December 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/12/0710 December 2007 | FACILITIES AGREEMENT 30/11/07 |
| 10/12/0710 December 2007 | NEW SECRETARY APPOINTED |
| 10/12/0710 December 2007 | DIRECTOR RESIGNED |
| 10/12/0710 December 2007 | NEW DIRECTOR APPOINTED |
| 08/12/078 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/0722 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/10/0725 October 2007 | NEW SECRETARY APPOINTED |
| 16/10/0716 October 2007 | DIRECTOR RESIGNED |
| 16/10/0716 October 2007 | NEW DIRECTOR APPOINTED |
| 16/10/0716 October 2007 | SECRETARY RESIGNED |
| 02/07/072 July 2007 | REGISTERED OFFICE CHANGED ON 02/07/07 FROM: 3RD FLOOR MEDICI COURT 67-69 NEW BOND STREET LONDON W1S 1DF |
| 15/05/0715 May 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 17/01/0717 January 2007 | RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS |
| 19/06/0619 June 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 27/01/0627 January 2006 | RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS |
| 22/07/0522 July 2005 | NEW DIRECTOR APPOINTED |
| 12/07/0512 July 2005 | DIRECTOR RESIGNED |
| 21/02/0521 February 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS |
| 23/04/0423 April 2004 | DIRECTOR RESIGNED |
| 23/04/0423 April 2004 | NEW DIRECTOR APPOINTED |
| 22/01/0422 January 2004 | RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 20/01/0420 January 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 01/10/031 October 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 29/05/0329 May 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 10/10/0210 October 2002 | DIRECTOR RESIGNED |
| 10/10/0210 October 2002 | DIRECTOR RESIGNED |
| 07/08/027 August 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 15/06/0215 June 2002 | DIRECTOR RESIGNED |
| 15/06/0215 June 2002 | DIRECTOR RESIGNED |
| 14/05/0214 May 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 22/02/0222 February 2002 | RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS |
| 06/11/016 November 2001 | REGISTERED OFFICE CHANGED ON 06/11/01 FROM: 3RD FLOOR MEDICI COURT 67-69 NEW BOND STREET LONDON W1S 1DF |
| 28/08/0128 August 2001 | RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED; REGISTERED OFFICE CHANGED ON 28/08/01 |
| 24/08/0124 August 2001 | NEW SECRETARY APPOINTED |
| 24/08/0124 August 2001 | NEW DIRECTOR APPOINTED |
| 24/08/0124 August 2001 | NEW DIRECTOR APPOINTED |
| 22/08/0122 August 2001 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/09/01 |
| 22/08/0122 August 2001 | REGISTERED OFFICE CHANGED ON 22/08/01 FROM: DUXFORD CAMBRIDGE CB2 4PZ |
| 02/08/012 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/07/0117 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/07/0117 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/07/0117 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/006 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 08/08/008 August 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 30/12/9930 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/9910 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 01/12/991 December 1999 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 16/08/9916 August 1999 | RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS |
| 01/12/981 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 07/10/987 October 1998 | DIRECTOR RESIGNED |
| 07/10/987 October 1998 | DIRECTOR RESIGNED |
| 07/10/987 October 1998 | DIRECTOR RESIGNED |
| 07/10/987 October 1998 | DIRECTOR RESIGNED |
| 29/09/9829 September 1998 | NEW SECRETARY APPOINTED |
| 18/09/9818 September 1998 | NEW DIRECTOR APPOINTED |
| 11/09/9811 September 1998 | NEW DIRECTOR APPOINTED |
| 11/09/9811 September 1998 | NEW DIRECTOR APPOINTED |
| 17/08/9817 August 1998 | RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS |
| 17/08/9817 August 1998 | DIRECTOR RESIGNED |
| 17/08/9817 August 1998 | DIRECTOR RESIGNED |
| 11/12/9711 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 13/08/9713 August 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 13/08/9713 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 13/08/9713 August 1997 | RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS |
| 11/08/9711 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/975 August 1997 | DIRECTOR RESIGNED |
| 06/07/976 July 1997 | NEW DIRECTOR APPOINTED |
| 25/06/9725 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/976 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/9610 November 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/10/9614 October 1996 | NEW DIRECTOR APPOINTED |
| 11/10/9611 October 1996 | S386 DISP APP AUDS 17/09/96 |
| 11/10/9611 October 1996 | S366A DISP HOLDING AGM 17/09/96 |
| 11/10/9611 October 1996 | ADOPT MEM AND ARTS 17/09/96 |
| 11/10/9611 October 1996 | S252 DISP LAYING ACC 17/09/96 |
| 03/10/963 October 1996 | S80A AUTH TO ALLOT SEC 17/09/96 |
| 03/10/963 October 1996 | S366A DISP HOLDING AGM 17/09/96 |
| 03/10/963 October 1996 | S252 DISP LAYING ACC 17/09/96 |
| 03/10/963 October 1996 | S369(4) SHT NOTICE MEET 17/09/96 |
| 03/10/963 October 1996 | S386 DISP APP AUDS 17/09/96 |
| 20/08/9620 August 1996 | RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS |
| 20/08/9620 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 21/08/9521 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 21/08/9521 August 1995 | RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS |
| 21/08/9521 August 1995 | SECRETARY'S PARTICULARS CHANGED |
| 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 |
| 25/08/9425 August 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 25/08/9425 August 1994 | RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS |
| 13/04/9413 April 1994 | REGISTERED OFFICE CHANGED ON 13/04/94 FROM: G OFFICE CHANGED 13/04/94 THE OLD RECTORY DUXFORD CAMBS CB2 4PZ |
| 31/03/9431 March 1994 | NEW DIRECTOR APPOINTED |
| 29/03/9429 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/02/9419 February 1994 | DIRECTOR RESIGNED |
| 28/01/9428 January 1994 | NEW DIRECTOR APPOINTED |
| 28/01/9428 January 1994 | NEW DIRECTOR APPOINTED |
| 28/01/9428 January 1994 | NEW DIRECTOR APPOINTED |
| 28/01/9428 January 1994 | DIRECTOR RESIGNED |
| 28/01/9428 January 1994 | DIRECTOR RESIGNED |
| 18/01/9418 January 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/09/9315 September 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/93 |
| 21/08/9321 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/9321 August 1993 | RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS |
| 14/12/9214 December 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/10/921 October 1992 | DIRECTOR RESIGNED |
| 26/08/9226 August 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/92 |
| 26/08/9226 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 26/08/9226 August 1992 | RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS |
| 18/08/9218 August 1992 | NEW DIRECTOR APPOINTED |
| 11/06/9211 June 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/04/9223 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/924 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/9229 January 1992 | DIRECTOR RESIGNED |
| 07/01/927 January 1992 | DIRECTOR RESIGNED |
| 02/09/912 September 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/91 |
| 16/08/9116 August 1991 | RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS |
| 04/07/914 July 1991 | NEW DIRECTOR APPOINTED |
| 12/05/9112 May 1991 | SECRETARY RESIGNED |
| 01/04/911 April 1991 | NEW SECRETARY APPOINTED |
| 13/11/9013 November 1990 | AUDITOR'S RESIGNATION |
| 17/08/9017 August 1990 | RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS |
| 09/08/909 August 1990 | DIRECTOR RESIGNED |
| 09/08/909 August 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/03/90 |
| 14/03/9014 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/897 December 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 27/09/8927 September 1989 | NEW DIRECTOR APPOINTED |
| 13/09/8913 September 1989 | RETURN MADE UP TO 14/08/89; FULL LIST OF MEMBERS |
| 17/11/8817 November 1988 | RETURN MADE UP TO 09/08/88; FULL LIST OF MEMBERS |
| 26/10/8826 October 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/04/88 |
| 02/09/872 September 1987 | RETURN MADE UP TO 05/08/87; FULL LIST OF MEMBERS |
| 19/02/8719 February 1987 | NEW DIRECTOR APPOINTED |
| 14/08/8614 August 1986 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/03/86 |
| 14/08/8614 August 1986 | RETURN MADE UP TO 13/08/86; FULL LIST OF MEMBERS |
| 14/05/8614 May 1986 | DIRECTOR RESIGNED |
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