THE UNIVERSITY OF WARWICK SCIENCE PARK FOUNDATION
Company Documents
Date | Description |
---|---|
05/06/155 June 2015 | DIRECTOR APPOINTED PROFESSOR STUART JOHN CROFT |
16/03/1516 March 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
16/12/1416 December 2014 | 15/12/14 NO MEMBER LIST |
23/10/1423 October 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SANDERS |
16/09/1416 September 2014 | APPOINTMENT TERMINATED, DIRECTOR LYNNETTE KELLY |
16/09/1416 September 2014 | DIRECTOR APPOINTED MR KEVIN BARRY MATON |
15/01/1415 January 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
16/12/1316 December 2013 | 15/12/13 NO MEMBER LIST |
23/05/1323 May 2013 | REGISTERED OFFICE CHANGED ON 23/05/2013 FROM THE VENTURE CENTRE SIR WILLIAM LYONS ROAD COVENTRY WEST MIDLANDS CV4 7EZ |
15/01/1315 January 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
21/12/1221 December 2012 | 15/12/12 NO MEMBER LIST |
14/11/1214 November 2012 | DIRECTOR APPOINTED MR ANTHONY CHARLES SKIPPER |
29/05/1229 May 2012 | DIRECTOR APPOINTED CLLR DR LYNNETTE CATHERINE KELLY |
29/05/1229 May 2012 | APPOINTMENT TERMINATED, DIRECTOR LINDA BIGHAM |
09/02/129 February 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN BEARDWOOD |
09/02/129 February 2012 | CURRSHO FROM 30/09/2012 TO 31/07/2012 |
09/02/129 February 2012 | SUPPORT A PROPOSAL BY UNIVERSITY TO STIMULATE THE PUBLIC UNDERSTANDING OPF THE IMPORTANCE OF SCIENCE TECHNOLOGY 01/02/2012 |
09/02/129 February 2012 | ALTER ARTICLES 01/02/2012 |
09/02/129 February 2012 | APPOINTMENT TERMINATED, SECRETARY ROSEMARY DRINKWATER |
09/02/129 February 2012 | SECRETARY APPOINTED KENNETH MARK SLOAN |
12/01/1212 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN SANDERS / 12/01/2012 |
12/01/1212 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR NIGEL JOHN THRIFT / 12/01/2012 |
12/01/1212 January 2012 | 15/12/11 NO MEMBER LIST |
11/01/1211 January 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
03/01/123 January 2012 | DIRECTOR APPOINTED MR ROBERT PHILLIP LORT MORRIS-JONES |
22/12/1122 December 2011 | DIRECTOR APPOINTED MS ROSEMARY ANN DRINKWATER |
22/12/1122 December 2011 | APPOINTMENT TERMINATED, SECRETARY JONATHAN BALDWIN |
22/12/1122 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BALDWIN |
22/12/1122 December 2011 | SECRETARY APPOINTED MS ROSEMARY ANN DRINKWATER |
03/08/113 August 2011 | DIRECTOR APPOINTED MR COLIN ROBERT BEARDWOOD |
04/07/114 July 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
12/01/1112 January 2011 | 15/12/10 NO MEMBER LIST |
12/01/1112 January 2011 | DIRECTOR APPOINTED COUNCILLOR LINDA JOYCE BIGHAM |
12/01/1112 January 2011 | APPOINTMENT TERMINATED, DIRECTOR GARY RIDLEY |
12/01/1112 January 2011 | APPOINTMENT TERMINATED, DIRECTOR GARY CROOKES |
28/05/1028 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JONES |
11/03/1011 March 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN SANDERS / 05/01/2010 |
05/01/105 January 2010 | 15/12/09 NO MEMBER LIST |
23/06/0923 June 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
06/04/096 April 2009 | ANNUAL RETURN MADE UP TO 15/12/08 |
01/09/081 September 2008 | APPOINTMENT TERMINATED DIRECTOR KENNETH THOMAS |
09/07/089 July 2008 | DIRECTOR APPOINTED COUNCILLOR GARY EDWARD CROOKES |
23/06/0823 June 2008 | DIRECTOR APPOINTED COUNCILLOR GARY CHRISTOPHER RIDLEY |
06/06/086 June 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW MATCHET |
06/06/086 June 2008 | APPOINTMENT TERMINATED DIRECTOR KEVIN FOSTER |
05/06/085 June 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
18/03/0818 March 2008 | DIRECTOR APPOINTED NICHOLAS JOHN SANDERS |
27/02/0827 February 2008 | APPOINTMENT TERMINATE, DIRECTOR HUGH REGINALD PATRICK THOMPSON LOGGED FORM |
07/01/087 January 2008 | ANNUAL RETURN MADE UP TO 15/12/07 |
25/07/0725 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
27/06/0727 June 2007 | NEW DIRECTOR APPOINTED |
22/06/0722 June 2007 | DIRECTOR RESIGNED |
09/01/079 January 2007 | ANNUAL RETURN MADE UP TO 15/12/06 |
09/11/069 November 2006 | REGISTERED OFFICE CHANGED ON 09/11/06 FROM: G OFFICE CHANGED 09/11/06 UWSP LIMITED SIR WILLIAM LYONS ROAD COVENTRY WEST MIDLANDS CV4 7EZ |
25/09/0625 September 2006 | NEW DIRECTOR APPOINTED |
14/09/0614 September 2006 | DIRECTOR RESIGNED |
28/07/0628 July 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
16/01/0616 January 2006 | ANNUAL RETURN MADE UP TO 15/12/05 |
04/10/054 October 2005 | NEW DIRECTOR APPOINTED |
14/09/0514 September 2005 | DIRECTOR RESIGNED |
25/06/0525 June 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
14/01/0514 January 2005 | ANNUAL RETURN MADE UP TO 15/12/04 |
05/10/045 October 2004 | NEW DIRECTOR APPOINTED |
06/08/046 August 2004 | NEW DIRECTOR APPOINTED |
28/07/0428 July 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
27/07/0427 July 2004 | DIRECTOR RESIGNED |
27/07/0427 July 2004 | DIRECTOR RESIGNED |
27/07/0427 July 2004 | SECRETARY RESIGNED |
14/06/0414 June 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
10/01/0410 January 2004 | NEW SECRETARY APPOINTED |
24/12/0324 December 2003 | ANNUAL RETURN MADE UP TO 15/12/03 |
04/08/034 August 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
14/01/0314 January 2003 | ANNUAL RETURN MADE UP TO 15/12/02 |
20/03/0220 March 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
24/12/0124 December 2001 | ANNUAL RETURN MADE UP TO 15/12/01 |
29/11/0129 November 2001 | DIRECTOR RESIGNED |
04/10/014 October 2001 | NEW DIRECTOR APPOINTED |
21/09/0121 September 2001 | DIRECTOR RESIGNED |
07/09/017 September 2001 | NEW DIRECTOR APPOINTED |
13/08/0113 August 2001 | NEW DIRECTOR APPOINTED |
06/08/016 August 2001 | DIRECTOR RESIGNED |
13/06/0113 June 2001 | DIRECTOR RESIGNED |
22/05/0122 May 2001 | NEW DIRECTOR APPOINTED |
06/04/016 April 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
28/12/0028 December 2000 | ANNUAL RETURN MADE UP TO 15/12/00 |
20/11/0020 November 2000 | NEW DIRECTOR APPOINTED |
18/05/0018 May 2000 | DIRECTOR RESIGNED |
15/03/0015 March 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
07/01/007 January 2000 | ANNUAL RETURN MADE UP TO 15/12/99 |
22/11/9922 November 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
22/11/9922 November 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
20/07/9920 July 1999 | DIRECTOR RESIGNED |
20/07/9920 July 1999 | NEW DIRECTOR APPOINTED |
24/03/9924 March 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
20/01/9920 January 1999 | ANNUAL RETURN MADE UP TO 15/12/98 |
12/03/9812 March 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
19/01/9819 January 1998 | ANNUAL RETURN MADE UP TO 15/12/97 |
15/01/9815 January 1998 | S366A DISP HOLDING AGM 12/01/98 |
15/01/9815 January 1998 | S386 DIS APP AUDS 12/01/98 |
15/01/9815 January 1998 | S252 DISP LAYING ACC 12/01/98 |
02/09/972 September 1997 | NEW DIRECTOR APPOINTED |
13/06/9713 June 1997 | DIRECTOR RESIGNED |
13/06/9713 June 1997 | NEW DIRECTOR APPOINTED |
21/03/9721 March 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
26/02/9726 February 1997 | NEW DIRECTOR APPOINTED |
19/01/9719 January 1997 | ANNUAL RETURN MADE UP TO 15/12/96 |
25/02/9625 February 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
15/01/9615 January 1996 | ANNUAL RETURN MADE UP TO 15/12/95 |
11/01/9511 January 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
15/12/9415 December 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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