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PANALYTICAL LIMITED

Company number 01005071

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Dec 2014 AUD Auditor's resignation
28 Aug 2014 AA Full accounts made up to 31 December 2013
26 Mar 2014 AP01 Appointment of Mr Eoghan Pol O'lionaird as a director
25 Mar 2014 TM01 Termination of appointment of James Webster as a director
25 Mar 2014 TM01 Termination of appointment of Roger Stephens as a director
25 Mar 2014 AR01 Annual return made up to 8 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 100,000
17 Dec 2013 TM01 Termination of appointment of Reginald Nicholls as a director
10 Dec 2013 AP01 Appointment of Mr Philip Alan Russell as a director
30 Jul 2013 AA Full accounts made up to 31 December 2012
05 Jul 2013 CH01 Director's details changed for Mr Roger John Stephens on 2 July 2013
08 Mar 2013 AR01 Annual return made up to 8 March 2013 with full list of shareholders
13 Aug 2012 AA Full accounts made up to 31 December 2011
08 Mar 2012 AR01 Annual return made up to 8 March 2012 with full list of shareholders
24 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
24 Jan 2012 CC04 Statement of company's objects
27 Jun 2011 AA Full accounts made up to 31 December 2010
12 May 2011 AR01 Annual return made up to 28 March 2011 with full list of shareholders
12 May 2011 AD01 Registered office address changed from 7310 Iq Cambridge Waterbeach Cambridge Cambridgshire CB25 9AY Uk on 12 May 2011
13 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 5
22 Dec 2010 AP01 Appointment of Mr Rob De Haan as a director
19 Nov 2010 AP03 Appointment of Mr Jody Christian Wevers as a secretary
19 Nov 2010 TM02 Termination of appointment of Peter Strucks as a secretary
26 Jul 2010 AA Full accounts made up to 31 December 2009
30 Mar 2010 AR01 Annual return made up to 28 March 2010 with full list of shareholders
30 Mar 2010 CH01 Director's details changed for Doctor Martin Fehrentz on 30 March 2010