STARLIMS UK LIMITED

Company number 03422264

Date	Type	Description	View / Download
29 Apr 2016	AP03	Appointment of Mr Kevan Gogay as a secretary on 19 April 2016	(2 pages)
28 Apr 2016	TM02	Termination of appointment of Elian Robert Winstanley as a secretary on 19 April 2016	(1 page)
28 Apr 2016	AP01	Appointment of Mr Gary James Hall as a director on 19 April 2016	(2 pages)
28 Apr 2016	TM01	Termination of appointment of Thomas Craig Freyman as a director on 29 January 2016	(1 page)
09 Nov 2015	AD03	Register(s) moved to registered inspection location Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY	(1 page)
16 Sep 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
20 Aug 2015	AR01	Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 8,400	(4 pages)
22 Aug 2014	AR01	Annual return made up to 20 August 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 8,400	(4 pages)
20 Aug 2014	AD02	Register inspection address has been changed from Bentleys Chartered Accountants 70 Chorley New Road Bolton BL1 4BY United Kingdom to Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY	(1 page)
24 Jun 2014	CERTNM	Company name changed starlims europe LIMITED\certificate issued on 24/06/14 RES15 ‐ Change company name resolution on 2014-06-18	(2 pages)
24 Jun 2014	CONNOT	Change of name notice	(2 pages)
27 May 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
11 Sep 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
29 Aug 2013	AR01	Annual return made up to 20 August 2013 with full list of shareholders Statement of capital on 2013-08-29 GBP 8,400	(4 pages)
17 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
08 Jan 2013	AD01	Registered office address changed from Endeavour House 98 Waters Meeting Road Bolton Lancs BL1 8SW on 8 January 2013	(1 page)
08 Jan 2013	CH03	Secretary's details changed for Mr Elian Robert Winstanley on 7 January 2013	(2 pages)
07 Jan 2013	CH01	Director's details changed for Mr Thomas Craig Freyman on 7 January 2013	(2 pages)
18 Sep 2012	AR01	Annual return made up to 20 August 2012 with full list of shareholders	(4 pages)
09 May 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
30 Aug 2011	AA	Accounts for a small company made up to 31 December 2010	(5 pages)
23 Aug 2011	AR01	Annual return made up to 20 August 2011 with full list of shareholders	(4 pages)
24 Jun 2011	AP03	Appointment of Mr Elian Robert Winstanley as a secretary	(1 page)
24 Jun 2011	TM02	Termination of appointment of Martin Bandel as a secretary	(1 page)
23 Sep 2010	AR01	Annual return made up to 20 August 2010 with full list of shareholders	(4 pages)