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GENESERVICE LIMITED

Company number 05355417

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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)
17 Jan 2018 AP01 Appointment of Mr Trevor Frank Nolan as a director on 9 January 2018
17 Jan 2018 TM01 Termination of appointment of Iain Macdonald Chisholm as a director on 2 January 2018
28 Dec 2017 CH01 Director's details changed for Mr Russell Steven Wheatcroft on 28 December 2017
05 Oct 2017 TM02 Termination of appointment of Michael John Astle as a secretary on 5 October 2017
18 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
24 May 2017 CH01 Director's details changed for Mr Jay Charles Lecoque on 24 May 2017
16 May 2017 AP01 Appointment of Mr Jay Charles Lecoque as a director on 12 May 2017
12 May 2017 TM01 Termination of appointment of Source Bioscience Uk Limited as a director on 12 May 2017
12 May 2017 TM02 Termination of appointment of Source Bioscience Uk Limited as a secretary on 12 May 2017
12 May 2017 TM01 Termination of appointment of Source Bioscience (Directors) Limited as a director on 12 May 2017
12 May 2017 AP03 Appointment of Mr Michael John Astle as a secretary on 12 May 2017
12 May 2017 TM01 Termination of appointment of Nicholas Watson Ash as a director on 12 May 2017
12 May 2017 AP01 Appointment of Mr Iain Macdonald Chisholm as a director on 12 May 2017
12 May 2017 AP01 Appointment of Mr Russell Steven Wheatcroft as a director on 12 May 2017
13 Feb 2017 CS01 Confirmation statement made on 7 February 2017 with updates
22 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
09 Feb 2016 AR01 Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1
03 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
17 Feb 2015 AR01 Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 1
09 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
12 Feb 2014 AR01 Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 1
07 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
12 Feb 2013 AR01 Annual return made up to 7 February 2013 with full list of shareholders
12 Feb 2013 CH01 Director's details changed for Dr Nicholas Watson Ash on 11 February 2013
02 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011