WARWICK EFFECT POLYMERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES |
| 04/02/194 February 2019 | PSC'S CHANGE OF PARTICULARS / POLYTHERICS LIMITED / 24/01/2019 |
| 02/01/192 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 23/11/1823 November 2018 | DIRECTOR APPOINTED MR RICHARD HENRY JOHN MILBANK |
| 21/11/1821 November 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC |
| 21/11/1821 November 2018 | SAIL ADDRESS CHANGED FROM: 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY KT12 1RZ UNITED KINGDOM |
| 19/11/1819 November 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BURT |
| 24/09/1824 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JULIAN SMITH |
| 24/09/1824 September 2018 | APPOINTMENT TERMINATED, DIRECTOR CAMPBELL BUNCE |
| 24/09/1824 September 2018 | DIRECTOR APPOINTED MRS MICHELLE DAWN NEAVES |
| 24/09/1824 September 2018 | SECRETARY APPOINTED MRS MICHELLE DAWN NEAVES |
| 24/09/1824 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES MILLS |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES |
| 07/09/177 September 2017 | APPOINTMENT TERMINATED, SECRETARY SALLY WATERMAN |
| 24/07/1724 July 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 28/03/1728 March 2017 | DIRECTOR APPOINTED DR CAMPBELL BUNCE |
| 28/03/1728 March 2017 | APPOINTMENT TERMINATED, DIRECTOR SALLY WATERMAN |
| 28/03/1728 March 2017 | DIRECTOR APPOINTED MR JAMES MILLS |
| 07/01/177 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 30/03/1630 March 2016 | Annual return made up to 19 March 2016 with full list of shareholders |
| 29/03/1629 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR WILLIAM JOHN EDWARD BURT / 15/03/2016 |
| 29/03/1629 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR SALLY WATERMAN / 15/03/2016 |
| 06/01/166 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 27/04/1527 April 2015 | Annual return made up to 19 March 2015 with full list of shareholders |
| 10/04/1510 April 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 27/03/1527 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR SALLY WATERMAN / 13/06/2014 |
| 27/03/1527 March 2015 | SAIL ADDRESS CREATED |
| 27/03/1527 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / DR SALLY WATERMAN / 13/06/2014 |
| 11/07/1411 July 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 04/07/144 July 2014 | REGISTERED OFFICE CHANGED ON 04/07/2014 FROM C/O THE LONDON BIOSCIENCE INNOVATION CENTRE 2 ROYAL COLLEGE STREET LONDON NW1 0NH |
| 19/06/1419 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR WILLIAM JOHN EDWARD BURT / 13/06/2014 |
| 19/06/1419 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN MATTHEW SMITH / 13/06/2014 |
| 11/06/1411 June 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID HADDLETON |
| 03/04/143 April 2014 | Annual return made up to 19 March 2014 with full list of shareholders |
| 20/12/1320 December 2013 | CURREXT FROM 31/12/2013 TO 31/03/2014 |
| 25/10/1325 October 2013 | DIRECTOR APPOINTED MR JULIAN MATTHEW SMITH |
| 17/07/1317 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 12/04/1312 April 2013 | Annual return made up to 19 March 2013 with full list of shareholders |
| 08/02/138 February 2013 | SECTION 519 CA 2006 |
| 05/10/125 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 04/10/124 October 2012 | PREVSHO FROM 31/03/2012 TO 31/12/2011 |
| 17/04/1217 April 2012 | Annual return made up to 19 March 2012 with full list of shareholders |
| 23/02/1223 February 2012 | REGISTERED OFFICE CHANGED ON 23/02/2012 FROM THE VENTURE CENTRE SIR WILLIAM LYONS ROAD COVENTRY CV4 7EZ ENGLAND |
| 24/01/1224 January 2012 | DIRECTOR APPOINTED DR SALLY WATERMAN |
| 23/01/1223 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MERCIA FUND MANAGEMENT (NOMINEES) LIMITED COMPANY NO: 06813379 |
| 23/01/1223 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JILL OGDEN |
| 23/01/1223 January 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PALMER |
| 23/01/1223 January 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID HADDLETON |
| 23/01/1223 January 2012 | DIRECTOR APPOINTED DR WILLIAM JOHN EDWARD BURT |
| 23/01/1223 January 2012 | SECRETARY APPOINTED DR SALLY WATERMAN |
| 23/01/1223 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PENINGTON |
| 18/01/1218 January 2012 | REGISTERED OFFICE CHANGED ON 18/01/2012 FROM UNIT 2 THE VANGUARD CENTRE UNIVERSITY OF WARWICK SCIENCE PARK SIR WILLIAM LYONS ROAD COVENTRY CV4 7EZ |
| 29/12/1129 December 2011 | ADOPT ARTICLES 01/10/2010 |
| 28/12/1128 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 19/12/1119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SHEPHERD |
| 08/07/118 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 10/05/1110 May 2011 | SECOND FILING WITH MUD 19/03/11 FOR FORM AR01 |
| 30/03/1130 March 2011 | Annual return made up to 19 March 2011 with full list of shareholders |
| 03/03/113 March 2011 | DIRECTOR APPOINTED DR THOMAS SHEPHERD |
| 09/02/119 February 2011 | 01/10/10 STATEMENT OF CAPITAL GBP 217020 |
| 30/09/1030 September 2010 | APPOINTMENT TERMINATED, DIRECTOR THOMAS NEENAN |
| 30/09/1030 September 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP STERN |
| 30/09/1030 September 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN PAGE |
| 03/08/103 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR IAN PAGE / 19/03/2010 |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DAVID HADDLETON / 19/03/2010 |
| 13/07/1013 July 2010 | Annual return made up to 19 March 2010 with full list of shareholders |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MICHAEL JOHN PALMER / 19/03/2010 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR THOMAS NEENAN / 19/03/2010 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR. JILL ELIZABETH OGDEN / 19/03/2010 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEOFFREY PENINGTON / 19/03/2010 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR PHILIP STERN / 19/03/2010 |
| 19/04/1019 April 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MERCIA FUND MANAGEMENT (NOMINEES) LIMITED COMPANY NO: 06813379 / 19/03/2010 |
| 19/04/1019 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / PROFESSOR DAVID HADDLETON / 19/03/2010 |
| 18/08/0918 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 29/06/0929 June 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 23/06/0923 June 2009 | NC DEC ALREADY ADJUSTED 02/04/09 |
| 23/06/0923 June 2009 | GBP NC 107000/145000 06/03/2009 |
| 23/06/0923 June 2009 | NC INC ALREADY ADJUSTED 06/03/09 |
| 20/05/0920 May 2009 | GBP NC 30000/50000 07/09/2007 |
| 20/05/0920 May 2009 | GBP NC 50000/55000 07/09/07 |
| 20/05/0920 May 2009 | GBP NC 55000/107000 30/05/08 |
| 20/05/0920 May 2009 | GBP NC 89360/30000 02/06/05 |
| 20/05/0920 May 2009 | NC INC ALREADY ADJUSTED 30/05/2008 |
| 07/05/097 May 2009 | APPOINTMENT TERMINATED DIRECTOR MARK PAYTON |
| 07/05/097 May 2009 | DIRECTOR APPOINTED MERCIA FUND MANAGEMENT (NOMINEES) LIMITED COMPANY NO: 06813379 |
| 22/04/0922 April 2009 | GBP NC 89360/59360 02/06/05 |
| 30/09/0830 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/06/089 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 17/04/0817 April 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
| 11/01/0811 January 2008 | NEW DIRECTOR APPOINTED |
| 09/01/089 January 2008 | NEW DIRECTOR APPOINTED |
| 29/11/0729 November 2007 | DIRECTOR RESIGNED |
| 12/11/0712 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 24/10/0724 October 2007 | NEW DIRECTOR APPOINTED |
| 25/09/0725 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/09/0713 September 2007 | VARYING SHARE RIGHTS AND NAMES |
| 10/09/0710 September 2007 | NEW DIRECTOR APPOINTED |
| 15/05/0715 May 2007 | DIRECTOR RESIGNED |
| 15/05/0715 May 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS |
| 13/02/0713 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 30/01/0730 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0618 April 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS |
| 21/03/0621 March 2006 | NEW DIRECTOR APPOINTED |
| 31/01/0631 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 31/08/0531 August 2005 | NEW DIRECTOR APPOINTED |
| 31/08/0531 August 2005 | NEW DIRECTOR APPOINTED |
| 31/08/0531 August 2005 | CONVE 02/06/05 |
| 31/08/0531 August 2005 | VARYING SHARE RIGHTS AND NAMES |
| 04/05/054 May 2005 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS |
| 23/12/0423 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 27/05/0427 May 2004 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS |
| 18/03/0418 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/01/0429 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 23/10/0323 October 2003 | 2415 SH AT£1 05/08/03 FILEDIN ER |
| 18/08/0318 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/05/0313 May 2003 | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS |
| 13/05/0313 May 2003 | REGISTERED OFFICE CHANGED ON 13/05/03 |
| 13/05/0313 May 2003 | REGISTERED OFFICE CHANGED ON 13/05/03 FROM: ROOM 211 DEPARTMENT OF CHEMISTRY UNIVERSITY OF WARWICK GIBBET HILL ROAD COVENTRY CV4 7AL |
| 01/05/031 May 2003 | DIRECTOR RESIGNED |
| 23/03/0323 March 2003 | NEW DIRECTOR APPOINTED |
| 07/03/037 March 2003 | NEW DIRECTOR APPOINTED |
| 20/01/0320 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 02/01/032 January 2003 | AMENDING 882 ISS 21/12/01 |
| 31/12/0231 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/04/0230 April 2002 | RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS |
| 12/03/0212 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/03/028 March 2002 | £ NC 1000/90000 21/12/ |
| 08/03/028 March 2002 | NC INC ALREADY ADJUSTED 21/12/01 |
| 13/04/0113 April 2001 | NEW DIRECTOR APPOINTED |
| 13/04/0113 April 2001 | NEW DIRECTOR APPOINTED |
| 13/04/0113 April 2001 | NEW SECRETARY APPOINTED |
| 26/03/0126 March 2001 | SECRETARY RESIGNED |
| 26/03/0126 March 2001 | REGISTERED OFFICE CHANGED ON 26/03/01 FROM: SOMERSET HOUSE 40-49 PRICE STREET, BIRMINGHAM B4 6LZ |
| 26/03/0126 March 2001 | DIRECTOR RESIGNED |
| 19/03/0119 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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