BRITEST - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-06-30 => 2023-06-30
2024-04-07 update accounts_next_due_date 2024-03-31 => 2025-03-31
2023-05-24 insert chiefcommercialofficer Kirk Malone
2023-05-24 insert person Kirk Malone
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2023-03-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/23, NO UPDATES
2023-02-03 delete source_ip 139.162.208.194
2023-02-03 insert source_ip 212.71.249.83
2022-12-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/22
2022-10-30 delete index_pages_linkeddomain multicycle-project.eu
2022-08-26 insert coo Emma Maun
2022-08-26 delete person Martin Edwards
2022-08-26 update person_title Emma Maun: Senior Administrator => Operations Director
2022-07-27 insert index_pages_linkeddomain multicycle-project.eu
2022-05-10 update statutory_documents DIRECTOR APPOINTED MR GEOFF GIBSON
2022-05-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAWN WHITFIELD
2022-04-25 delete source_ip 212.71.248.199
2022-04-25 insert source_ip 139.162.208.194
2022-04-25 update robots_txt_status www.britest.co.uk: 404 => 200
2022-04-25 update website_status FlippedRobots => OK
2022-03-24 update statutory_documents SAIL ADDRESS CHANGED FROM: CITY TOWER 13TH FLOOR PICCADILLY PLAZA MANCHESTER LANCASHIRE ENGLAND
2022-03-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/22, NO UPDATES
2021-12-12 update website_status OK => FlippedRobots
2021-12-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2021-12-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2021-10-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/21
2021-10-11 update statutory_documents DIRECTOR APPOINTED DR JAMES SPENCER DALTON
2021-10-08 update statutory_documents DIRECTOR APPOINTED MR SHAUN ALAN HUGHES
2021-10-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VINCENT KEIDEL
2021-09-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER ASH
2021-08-16 delete managingdirector Alex Moore
2021-08-16 delete person Alex Moore
2021-07-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK PURDIE
2021-04-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUI LOUREIRO
2021-04-19 insert managingdirector Alex Moore
2021-04-19 delete address 13th Floor Piccadilly Plaza Manchester M1 4BT
2021-04-19 insert address 5 Piccadilly Place Manchester M1 3BR United Kingdom
2021-04-19 insert management_pages_linkeddomain multicycle-project.eu
2021-04-19 insert person Alex Moore
2021-04-19 update primary_contact 13th Floor Piccadilly Plaza Manchester M1 4BT => 5 Piccadilly Place Manchester M1 3BR United Kingdom
2021-04-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSE MELO
2021-03-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/21, NO UPDATES
2021-02-24 delete ceo Mark Talford
2021-02-24 delete person Mark Talford
2021-02-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK TALFORD
2021-02-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN BABCOCK
2021-01-05 update statutory_documents DIRECTOR APPOINTED DR DUNCAN JOHN WILLIAM WINTERBORN
2021-01-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN WINTERBORN
2020-12-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2020-12-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2020-12-07 update statutory_documents DIRECTOR APPOINTED DR PETER WILLIAM ASH
2020-10-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20
2020-10-06 update statutory_documents DIRECTOR APPOINTED MRS SUSAN MARY FLEET
2020-10-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN MURPHY
2020-09-28 delete address The Innovation Centre Sci-tech Daresbury Keckwick Lane Daresbury Cheshire, WA4 4FS
2020-09-28 delete contact_pages_linkeddomain sci-techdaresbury.com
2020-09-28 delete phone +44 (0)1925 607030
2020-09-28 insert address 13th Floor Piccadilly Plaza Manchester M1 4BT
2020-09-28 insert phone +44 (0)161 327 1579
2020-09-28 update primary_contact The Innovation Centre Sci-tech Daresbury Keckwick Lane Daresbury Cheshire, WA4 4FS => 13th Floor Piccadilly Plaza Manchester M1 4BT
2020-09-10 update statutory_documents ARTICLES OF ASSOCIATION
2020-09-10 update statutory_documents ADOPT ARTICLES 23/05/2019
2020-08-12 update statutory_documents SAIL ADDRESS CHANGED FROM: THE INNOVATION CENTRE SCI-TECH DARESBURY, KECKWICK LANE DARESBURY WARRINGTON CHESHIRE WA4 4FS ENGLAND
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-06-21 delete person Amy Peace
2020-06-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL PLANT
2020-03-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES
2020-03-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LIAM TULLY
2020-02-20 delete person Charlie Gordon
2019-12-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2019-12-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2019-11-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19
2019-10-30 update statutory_documents DIRECTOR APPOINTED DR MARK CHARLES TALFORD
2019-10-30 update statutory_documents DIRECTOR APPOINTED DR SUSAN ELIZABETH DALY
2019-10-30 update statutory_documents DIRECTOR APPOINTED MR SHAWN HOWARD WHITFIELD
2019-10-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SPENCER
2019-10-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN CUMMINS
2019-10-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MCCABE
2019-06-17 insert ceo Mark Talford
2019-06-17 update person_title Mark Talford: a Senior Innovation Specialist; Technical Director / Interim CEO => Chief Executive Officer
2019-05-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM HARVEY
2019-05-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELAINE MARTIN
2019-05-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY SHIRE
2019-05-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL SHARRATT
2019-05-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMUEL KINGMAN
2019-05-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARSDEN
2019-05-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN HOWDLE
2019-04-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY REID
2019-04-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR URVISH PANDYA
2019-03-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN PATEL
2019-03-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES
2019-02-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-02-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-01-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18
2019-01-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALDO BARINI
2018-10-24 update statutory_documents DIRECTOR APPOINTED DR RUI MANUEL DA SILVA LOUREIRO
2018-10-24 update statutory_documents DIRECTOR APPOINTED MR JOSE MELO
2018-10-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FILIPE VICENTE
2018-10-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JORGE PASTILHA
2018-06-15 update statutory_documents DIRECTOR APPOINTED DR WILLIAM ROBERT FRASER GOUNDRY
2018-06-13 delete ceo Gareth Jenkins
2018-06-13 delete cto Mark Talford
2018-06-13 delete person Gareth Jenkins
2018-06-13 update person_title Mark Talford: a Senior Innovation Specialist; Technical Director => a Senior Innovation Specialist; Technical Director / Interim CEO
2018-03-22 update statutory_documents DIRECTOR APPOINTED DR URVISH RAMESHCHANDRA PANDYA
2018-03-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES
2018-01-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EDLIN
2018-01-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-01-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2017-12-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17
2017-09-15 delete person Jeremy Double
2017-07-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH CARPENTER
2017-03-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2017-03-21 update statutory_documents DIRECTOR APPOINTED PROFESSOR STEPHEN PHILIP MARSDEN
2017-02-07 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-02-07 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-02-05 delete about_pages_linkeddomain duocms.co.uk
2017-02-05 delete contact_pages_linkeddomain duocms.co.uk
2017-02-05 delete index_pages_linkeddomain duocms.co.uk
2017-02-05 delete source_ip 178.79.158.31
2017-02-05 insert contact_pages_linkeddomain sci-techdaresbury.com
2017-02-05 insert source_ip 212.71.248.199
2017-01-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16
2016-11-06 delete ceo Sue Fleet
2016-11-06 insert ceo Gareth Jenkins
2016-11-06 delete alias Merck Chemicals UK
2016-11-06 delete person Sue Fleet
2016-11-06 insert person Gareth Jenkins
2016-10-10 update statutory_documents DIRECTOR APPOINTED PROFESSOR ELAINE BARBARA MARTIN
2016-09-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OWEN GARRIGAN
2016-08-26 update statutory_documents DIRECTOR APPOINTED DR DOUGLAS JOHN EDWIN SPENCER
2016-07-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRIE RHODES
2016-07-13 delete otherexecutives Andrew Smalley
2016-07-13 delete person Andrew Smalley
2016-07-13 insert person Rob Peeling
2016-05-19 delete source_ip 91.109.244.142
2016-05-19 insert source_ip 178.79.158.31
2016-05-16 update statutory_documents DIRECTOR APPOINTED DR ANDREW PAUL GEORGE BEEVERS
2016-05-12 update returns_last_madeup_date 2015-03-22 => 2016-03-22
2016-05-12 update returns_next_due_date 2016-04-19 => 2017-04-19
2016-05-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA RHODES
2016-03-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YVES ROBIN
2016-03-29 update statutory_documents 22/03/16 NO MEMBER LIST
2016-03-24 update statutory_documents SAIL ADDRESS CHANGED FROM: ROOM A233 THE HEATH BUSINESS & TECHNICAL PARK RUNCORN CHESHIRE WA7 4QX
2016-03-10 update statutory_documents DIRECTOR APPOINTED DR CHRISTOPHER DAVID EDLIN
2016-03-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL EWING
2016-01-11 insert ceo Sue Fleet
2016-01-11 insert cto Mark Talford
2016-01-11 insert otherexecutives Andrew Smalley
2016-01-11 insert person Amy Peace
2016-01-11 insert person Andrew Smalley
2016-01-11 insert person Charlie Gordon
2016-01-11 insert person Emma Maun
2016-01-11 insert person Jeremy Double
2016-01-11 insert person John Henderson
2016-01-11 insert person Mark Talford
2016-01-11 insert person Martin Edwards
2016-01-11 insert person Sue Fleet
2015-12-22 update statutory_documents DIRECTOR APPOINTED MR GERALDO BARINI
2015-12-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASDAIR GRAHAM
2015-12-07 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2015-12-07 update accounts_next_due_date 2016-03-31 => 2017-03-31
2015-11-25 update statutory_documents DIRECTOR APPOINTED PROFESSOR ADAM PHILLIP HARVEY
2015-11-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15
2015-10-27 update statutory_documents DIRECTOR APPOINTED MR VINCENT KEIDEL
2015-10-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRIS DIMASCIO
2015-09-05 delete ceo Sue Fleet
2015-09-05 delete person Sue Fleet
2015-08-07 delete address Room A233 The Heath Business & Technical Park Runcorn WA7 4QX
2015-08-07 delete contact_pages_linkeddomain google.co.uk
2015-08-07 delete directions_pages_linkeddomain google.co.uk
2015-08-07 delete fax +44 (0)1928 515677
2015-08-07 delete phone +44 (0)1928 515683
2015-08-07 insert address The Innovation Centre Sci-tech Daresbury Keckwick Lane Daresbury Cheshire WA4 4FS
2015-08-07 insert phone +44 (0)1925 607030
2015-08-07 update primary_contact Room A233 The Heath Business & Technical Park Runcorn WA7 4QX => The Innovation Centre Sci-tech Daresbury Keckwick Lane Daresbury Cheshire WA4 4FS
2015-07-21 update statutory_documents DIRECTOR APPOINTED DR GARY PATRICK REID
2015-07-21 update statutory_documents DIRECTOR APPOINTED MR IAN PATEL
2015-07-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES EVANS
2015-07-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JON-PAUL SHERLOCK
2015-07-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN WOOLLEY
2015-05-07 update returns_last_madeup_date 2014-03-22 => 2015-03-22
2015-05-07 update returns_next_due_date 2015-04-19 => 2016-04-19
2015-04-02 update statutory_documents 22/03/15 NO MEMBER LIST
2015-04-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEVILLE PLINT
2015-04-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL FLETCHER
2015-03-18 update statutory_documents DIRECTOR APPOINTED PROFESSOR SAMUEL WILLIAM KINGMAN
2015-03-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH JENKINS
2015-01-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELAINE MARTIN
2015-01-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD FISHER
2014-12-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2014-12-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2014-11-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14
2014-11-18 update statutory_documents DIRECTOR APPOINTED DR ALASDAIR GRAHAM
2014-11-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY MONTAGUE
2014-11-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH KING
2014-08-17 delete source_ip 83.170.103.111
2014-08-17 insert source_ip 91.109.244.142
2014-08-17 update robots_txt_status www.britest.co.uk: 200 => 404
2014-07-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EIKE BERGNER
2014-07-03 update statutory_documents DIRECTOR APPOINTED DR JAMES MICHAEL EVANS
2014-07-03 update statutory_documents DIRECTOR APPOINTED MR NIGEL JOHN PLANT
2014-04-07 update returns_last_madeup_date 2013-03-22 => 2014-03-22
2014-04-07 update returns_next_due_date 2014-04-19 => 2015-04-19
2014-04-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN NEILL
2014-04-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY SMITH
2014-04-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELLE HOWARD-SPARKS
2014-03-26 update statutory_documents 22/03/14 NO MEMBER LIST
2014-03-14 update statutory_documents DIRECTOR APPOINTED MR OWEN ANTHONY GARRIGAN
2014-03-13 update robots_txt_status www.britest.co.uk: 404 => 200
2014-03-13 update website_status FlippedRobots => OK
2014-03-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN ROBERTSON
2014-03-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-03-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-02-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
2014-02-12 update website_status OK => FlippedRobots
2013-12-02 delete address Room R201 The Heath Business & Technical Park Runcorn WA7 4QX
2013-12-02 insert address Room A233 The Heath Business & Technical Park Runcorn WA7 4QX
2013-12-02 update primary_contact Room R201 The Heath Business & Technical Park Runcorn WA7 4QX => Room A233 The Heath Business & Technical Park Runcorn WA7 4QX
2013-11-27 update statutory_documents DIRECTOR APPOINTED DR DUNCAN JOHN WILLIAM WINTERBORN
2013-11-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON COLLARD
2013-10-09 update statutory_documents DIRECTOR APPOINTED DR MARY SHIRE
2013-10-09 update statutory_documents DIRECTOR APPOINTED MR FILIPE AVELAR ROSA VICENTE
2013-10-09 update statutory_documents DIRECTOR APPOINTED MR JORGE MANUEL PASTILHA
2013-10-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS EISELE
2013-06-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONIO QUINTIERI
2013-06-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSE VEGA
2013-06-25 update returns_last_madeup_date 2012-03-22 => 2013-03-22
2013-06-25 update returns_next_due_date 2013-04-19 => 2014-04-19
2013-06-24 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-24 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-05-28 update statutory_documents DIRECTOR APPOINTED MR STEPHEN JOHN WOOLLEY
2013-05-24 update statutory_documents DIRECTOR APPOINTED MR RONAL FISHER
2013-04-04 update statutory_documents 22/03/13 NO MEMBER LIST
2013-04-03 update statutory_documents SAIL ADDRESS CHANGED FROM: ROOM 201 THE HEATH BUSINESS & TECHNICAL PARK RUNCORN CHESHIRE WA7 4QX
2013-04-03 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2013-04-03 update statutory_documents DIRECTOR APPOINTED DR EMMA JANE RHODES
2013-04-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL NICHOLAS SHARATT / 03/04/2013
2013-02-27 update statutory_documents DIRECTOR APPOINTED MR CHRIS DIMASCIO
2013-02-22 update statutory_documents DIRECTOR APPOINTED PROFESSOR STEVEN MELVYN HOWDLE
2013-02-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN WOOLLEY
2013-02-01 update statutory_documents DIRECTOR APPOINTED DR BARRIE RHODES
2013-02-01 update statutory_documents DIRECTOR APPOINTED DR JONATHAN JAMES CUMMINS
2013-01-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
2012-10-24 insert email do..@britest.co.uk
2012-10-24 delete email do..@britest.co.uk
2012-10-12 update statutory_documents DIRECTOR APPOINTED DR COLIN DICK ROBERTSON
2012-10-12 update statutory_documents DIRECTOR APPOINTED DR PAUL NICHOLAS EWING
2012-10-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN-MARIE GEOFFROY
2012-10-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZACHARY MEADOWS
2012-05-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MUNRO
2012-03-22 update statutory_documents 22/03/12 NO MEMBER LIST
2012-02-01 update statutory_documents DIRECTOR APPOINTED SENIOR FELLOW JEAN-MARIE GEOFFROY
2012-01-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PARRY
2011-12-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOURLAND
2011-12-12 update statutory_documents DIRECTOR APPOINTED DR GARETH NICHOLAS JENKINS
2011-11-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2011-11-15 update statutory_documents DIRECTOR APPOINTED MR ROBERT JAMES MUNRO
2011-11-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN PARTRIDGE
2011-10-14 update statutory_documents DIRECTOR APPOINTED DR LIAM TULLY
2011-08-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLIE BRYSON
2011-08-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG JOHNSTON
2011-04-19 update statutory_documents DIRECTOR APPOINTED MR GARY STEPHEN SMITH
2011-04-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN WEBB
2011-04-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN COOK
2011-04-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL O SHEA
2011-04-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NILAY SHAH
2011-03-28 update statutory_documents 22/03/11 NO MEMBER LIST
2011-02-14 update statutory_documents DIRECTOR APPOINTED DR MICHELLE HOWARD-SPARKS
2011-02-10 update statutory_documents DIRECTOR APPOINTED MR MICHAEL BOURLAND
2011-01-12 update statutory_documents DIRECTOR APPOINTED DR YVES JEAN FRANCOIS ROBIN
2010-12-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2010-09-23 update statutory_documents DIRECTOR APPOINTED DR JOSE LUIS VEGA
2010-09-16 update statutory_documents DIRECTOR APPOINTED MR ANTONIO QUINTIERI
2010-08-26 update statutory_documents DIRECTOR APPOINTED PROFESSOR ELAINE BARBARA MARTIN
2010-08-26 update statutory_documents DIRECTOR APPOINTED PROFESSOR GARY ANTHONY MONTAGUE
2010-08-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BULL
2010-08-10 update statutory_documents DIRECTOR APPOINTED DR JON-PAUL SHERLOCK
2010-08-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW JONES
2010-04-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN JEFFERS
2010-04-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PABIR BASU
2010-04-12 update statutory_documents 22/03/10 NO MEMBER LIST
2010-04-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GEORGE NEILL / 07/04/2010
2010-04-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CRAIG JOHNSTON / 07/04/2010
2010-04-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN PARRY / 07/04/2010
2010-04-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW JONES / 07/04/2010
2010-04-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR EIKE JOHANNES BERGNER / 07/04/2010
2010-04-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR KEITH CARPENTER / 07/04/2010
2010-04-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR LESLIE JAMES BRYSON / 07/04/2010
2010-04-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MARTIN GRAHAM PARTRIDGE / 07/04/2010
2010-04-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR NEVILLE DENNIS PLINT / 07/04/2010
2010-04-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR PABIR K BASU / 07/04/2010
2010-04-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL NICHOLAS SHARATT / 07/04/2010
2010-04-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH KING / 07/04/2010
2010-04-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK PURDIE / 07/04/2010
2010-04-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN BABCOCK / 07/04/2010
2010-04-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL O SHEA / 07/04/2010
2010-04-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ANTHONY FLETCHER / 07/04/2010
2010-04-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR COLIN WEBB / 07/04/2010
2010-04-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR STEPHEN JOHN BULL / 07/04/2010
2010-04-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MCCABE / 07/04/2010
2010-04-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON COLLARD / 07/04/2010
2010-04-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN WOOLLEY / 07/04/2010
2010-04-07 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALDWYCH SECRETARIES LIMITED / 01/11/2009
2010-04-07 update statutory_documents APPOINTMENT TERMINATED, SECRETARY LESLIE BRYSON
2010-03-09 update statutory_documents SAIL ADDRESS CREATED
2010-03-09 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2010-02-24 update statutory_documents DIRECTOR APPOINTED DR THOMAS WERNER EISELE
2010-02-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN HODGSON
2010-02-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW CAMPBELL
2010-02-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN FERGUSON
2010-02-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS PORTER
2010-02-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM HEGGIE
2009-12-16 update statutory_documents DIRECTOR APPOINTED ZACHARY RICHARD MEADOWS
2009-10-28 update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL
2009-10-27 update statutory_documents DIRECTOR APPOINTED DR EIKE JOHANNES BERGNER
2009-07-02 update statutory_documents DIRECTOR APPOINTED BRIAN GEORGE NEILL
2009-07-02 update statutory_documents DIRECTOR APPOINTED DR JOHN ALEXANDER KERR JAMIE FERGUSON
2009-07-02 update statutory_documents APPOINTMENT TERMINATED DIRECTOR REIJO PARTANEN
2009-03-25 update statutory_documents ANNUAL RETURN MADE UP TO 22/03/09
2009-02-25 update statutory_documents DIRECTOR APPOINTED DR KEITH CARPENTER
2009-02-25 update statutory_documents DIRECTOR APPOINTED MARTIN JOHN BABCOCK
2009-02-25 update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID LINAY
2008-12-19 update statutory_documents DIRECTOR APPOINTED DR PAUL NICHOLAS SHARATT
2008-11-26 update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL
2008-11-19 update statutory_documents DIRECTOR AND SECRETARY APPOINTED DR LESLIE JAMES BRYSON
2008-11-19 update statutory_documents DIRECTOR APPOINTED DR ANDREW JONES
2008-11-19 update statutory_documents DIRECTOR APPOINTED PROFESSOR COLIN WEBB
2008-11-19 update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID PRIOR
2008-11-19 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN CUMMING
2008-11-19 update statutory_documents APPOINTMENT TERMINATED DIRECTOR LEONARD BREWIS
2008-09-04 update statutory_documents DIRECTOR APPOINTED DR NEVILLE DENNIS PLINT
2008-07-28 update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL SHARRATT
2008-07-03 update statutory_documents DIRECTOR APPOINTED ANDREW JOHN CAMPBELL
2008-07-03 update statutory_documents DIRECTOR APPOINTED KEITH KING
2008-07-03 update statutory_documents DIRECTOR APPOINTED NIGEL ANTHONY FLETCHER
2008-07-03 update statutory_documents DIRECTOR APPOINTED REIJO EINO TAPIO PARTANEN
2008-07-03 update statutory_documents DIRECTOR APPOINTED THOMAS CARL PORTER
2008-07-03 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARK GARROD
2008-04-18 update statutory_documents ANNUAL RETURN MADE UP TO 22/03/08
2008-02-27 update statutory_documents APPOINTMENT TERMINATE, DIRECTOR JOHN EDWARDS NICHOLS LOGGED FORM
2008-02-26 update statutory_documents DIRECTOR APPOINTED MARK PURDIE
2008-02-26 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN NICHOLS
2007-11-16 update statutory_documents NEW DIRECTOR APPOINTED
2007-11-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-07-16 update statutory_documents NEW DIRECTOR APPOINTED
2007-07-14 update statutory_documents NEW DIRECTOR APPOINTED
2007-04-12 update statutory_documents ANNUAL RETURN MADE UP TO 22/03/07
2007-03-29 update statutory_documents NEW DIRECTOR APPOINTED
2007-03-29 update statutory_documents DIRECTOR RESIGNED
2007-03-20 update statutory_documents NEW DIRECTOR APPOINTED
2007-03-20 update statutory_documents DIRECTOR RESIGNED
2006-12-10 update statutory_documents NEW DIRECTOR APPOINTED
2006-12-10 update statutory_documents NEW DIRECTOR APPOINTED
2006-12-10 update statutory_documents NEW DIRECTOR APPOINTED
2006-12-10 update statutory_documents DIRECTOR RESIGNED
2006-12-10 update statutory_documents DIRECTOR RESIGNED
2006-12-10 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-12-10 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2006-10-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-06-27 update statutory_documents DIRECTOR RESIGNED
2006-06-23 update statutory_documents NEW DIRECTOR APPOINTED
2006-06-23 update statutory_documents NEW DIRECTOR APPOINTED
2006-04-27 update statutory_documents ANNUAL RETURN MADE UP TO 22/03/06
2006-02-22 update statutory_documents NEW DIRECTOR APPOINTED
2006-02-22 update statutory_documents NEW DIRECTOR APPOINTED
2006-02-22 update statutory_documents NEW DIRECTOR APPOINTED
2006-02-22 update statutory_documents DIRECTOR RESIGNED
2005-11-17 update statutory_documents NEW DIRECTOR APPOINTED
2005-11-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/05 FROM: 3 WORCESTER STREET OXFORD OXFORDSHIRE OX1 2PZ
2005-07-04 update statutory_documents NEW DIRECTOR APPOINTED
2005-06-30 update statutory_documents NEW DIRECTOR APPOINTED
2005-06-30 update statutory_documents NEW DIRECTOR APPOINTED
2005-06-30 update statutory_documents NEW DIRECTOR APPOINTED
2005-06-30 update statutory_documents DIRECTOR RESIGNED
2005-06-30 update statutory_documents DIRECTOR RESIGNED
2005-06-30 update statutory_documents DIRECTOR RESIGNED
2005-05-06 update statutory_documents ANNUAL RETURN MADE UP TO 22/03/05
2005-04-25 update statutory_documents DIRECTOR RESIGNED
2004-11-09 update statutory_documents NEW DIRECTOR APPOINTED
2004-11-09 update statutory_documents DIRECTOR RESIGNED
2004-11-09 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-06-25 update statutory_documents NEW DIRECTOR APPOINTED
2004-06-25 update statutory_documents DIRECTOR RESIGNED
2004-05-07 update statutory_documents ANNUAL RETURN MADE UP TO 22/03/04
2004-03-15 update statutory_documents NEW DIRECTOR APPOINTED
2004-03-02 update statutory_documents DIRECTOR RESIGNED
2004-01-22 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-10-25 update statutory_documents NEW DIRECTOR APPOINTED
2003-09-24 update statutory_documents NEW DIRECTOR APPOINTED
2003-09-24 update statutory_documents NEW DIRECTOR APPOINTED
2003-09-24 update statutory_documents DIRECTOR RESIGNED
2003-04-28 update statutory_documents ANNUAL RETURN MADE UP TO 22/03/03
2003-04-17 update statutory_documents NEW DIRECTOR APPOINTED
2003-04-17 update statutory_documents DIRECTOR RESIGNED
2003-04-17 update statutory_documents DIRECTOR RESIGNED
2003-02-19 update statutory_documents NEW DIRECTOR APPOINTED
2003-02-19 update statutory_documents NEW DIRECTOR APPOINTED
2003-02-19 update statutory_documents NEW DIRECTOR APPOINTED
2003-01-24 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-10-23 update statutory_documents NEW DIRECTOR APPOINTED
2002-10-23 update statutory_documents NEW DIRECTOR APPOINTED
2002-07-19 update statutory_documents NEW DIRECTOR APPOINTED
2002-04-19 update statutory_documents NEW DIRECTOR APPOINTED
2002-04-19 update statutory_documents NEW DIRECTOR APPOINTED
2002-04-19 update statutory_documents NEW DIRECTOR APPOINTED
2002-04-19 update statutory_documents NEW DIRECTOR APPOINTED
2002-04-19 update statutory_documents NEW DIRECTOR APPOINTED
2002-04-19 update statutory_documents ANNUAL RETURN MADE UP TO 22/03/02
2002-02-14 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/06/02
2002-02-13 update statutory_documents NEW DIRECTOR APPOINTED
2002-02-13 update statutory_documents DIRECTOR RESIGNED
2001-08-15 update statutory_documents NEW DIRECTOR APPOINTED
2001-07-19 update statutory_documents NEW DIRECTOR APPOINTED
2001-03-22 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION