| Date | Description |
|---|
| 2025-05-01 |
insert cfo Vicky Querns |
| 2025-05-01 |
update person_title Vicky Querns: Director of Finance and Shared Services; Member of the Senior Leadership Team => Director of Finance; Member of the Senior Leadership Team |
| 2025-02-27 |
update statutory_documents DIRECTOR APPOINTED MR GAVIN JOHN FLYNN |
| 2025-02-17 |
delete ceo Richard Leather |
| 2025-02-17 |
delete otherexecutives Richard Leather |
| 2025-02-17 |
delete person Ana Novik |
| 2025-02-17 |
delete person Chris Heathcote |
| 2025-02-17 |
delete person Greg Baxter |
| 2025-02-17 |
delete person Heide Baumann |
| 2025-02-17 |
delete person John W.H. Denton |
| 2025-02-17 |
delete person Lars Hemming Jørgensen |
| 2025-02-17 |
delete person Richard Leather |
| 2025-02-17 |
insert contact_pages_linkeddomain w3w.co |
| 2025-02-17 |
insert person Malcolm Brinded |
| 2025-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD LEATHER |
| 2024-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/24 |
| 2024-10-14 |
delete about_pages_linkeddomain granite5.com |
| 2024-10-14 |
delete career_pages_linkeddomain granite5.com |
| 2024-10-14 |
delete casestudy_pages_linkeddomain granite5.com |
| 2024-10-14 |
delete contact_pages_linkeddomain granite5.com |
| 2024-10-14 |
delete index_pages_linkeddomain granite5.com |
| 2024-10-14 |
delete management_pages_linkeddomain granite5.com |
| 2024-10-14 |
delete source_ip 185.17.180.48 |
| 2024-10-14 |
delete terms_pages_linkeddomain granite5.com |
| 2024-10-14 |
insert about_pages_linkeddomain kisscom.co.uk |
| 2024-10-14 |
insert career_pages_linkeddomain kisscom.co.uk |
| 2024-10-14 |
insert casestudy_pages_linkeddomain kisscom.co.uk |
| 2024-10-14 |
insert contact_pages_linkeddomain kisscom.co.uk |
| 2024-10-14 |
insert index_pages_linkeddomain kisscom.co.uk |
| 2024-10-14 |
insert management_pages_linkeddomain kisscom.co.uk |
| 2024-10-14 |
insert source_ip 172.67.171.137 |
| 2024-10-14 |
insert source_ip 104.21.87.248 |
| 2024-10-14 |
insert terms_pages_linkeddomain kisscom.co.uk |
| 2024-10-01 |
update statutory_documents DIRECTOR APPOINTED SHARON PEACOCK |
| 2024-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ATHENE DONALD |
| 2024-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/24, NO UPDATES |
| 2024-09-12 |
delete person Richard Hill |
| 2024-09-12 |
insert person Suzanne Purser |
| 2024-09-12 |
update person_title Michael Cresswell: Member of the Senior Management Team; Executive Director of Executive Education => Member of the Senior Management Team; Director of Executive Education |
| 2024-07-10 |
insert person Michael Cresswell |
| 2024-04-07 |
delete address CHURCHILL COLLEGE CAMBRIDGE CAMBRIDGESHIRE CB3 0DS |
| 2024-04-07 |
insert address MOLLER INSTITUTE STOREYS WAY CAMBRIDGE UNITED KINGDOM CB3 0DE |
| 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 |
| 2024-04-07 |
update registered_address |
| 2023-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/23 |
| 2023-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/23, NO UPDATES |
| 2023-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2023 FROM
CHURCHILL COLLEGE
CAMBRIDGE
CAMBRIDGESHIRE
CB3 0DS |
| 2023-10-11 |
update statutory_documents SECRETARY APPOINTED MS VICTORIA QUERNS |
| 2023-09-07 |
update name M?LLER INSTITUTE LIMITED => MØLLER INSTITUTE LIMITED |
| 2023-08-07 |
update name MØLLER INSTITUTE LIMITED => M?LLER INSTITUTE LIMITED |
| 2023-07-14 |
delete managingdirector Richard Leather |
| 2023-07-14 |
insert ceo Richard Leather |
| 2023-07-14 |
insert otherexecutives Richard Leather |
| 2023-07-14 |
delete person Mark Carberry |
| 2023-07-14 |
insert person Vicky Querns |
| 2023-07-14 |
update person_title Richard Hill: Associate; Head of Knowledge and Learning => Member of the Senior Management Team; Director of Education and Leadership Development |
| 2023-07-14 |
update person_title Richard Leather: Associate; Managing Director => Member of the Board; Member of the Senior Management Team; CEO; Director |
| 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 |
| 2023-02-21 |
delete person Vicky Querns |
| 2023-01-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VICTORIA QUERNS |
| 2023-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/22 |
| 2022-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR TIM MINSHALL / 08/09/2021 |
| 2022-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/22, NO UPDATES |
| 2022-06-14 |
insert management_pages_linkeddomain penguin.co.uk |
| 2022-05-15 |
delete cfo Vicky Querns |
| 2022-05-15 |
delete contact_pages_linkeddomain greatercambridge.org.uk |
| 2022-05-15 |
delete person Laura Websdale |
| 2022-05-15 |
update person_description Ade McCormack => Ade McCormack |
| 2022-05-15 |
update person_title Vicky Querns: Associate; Head of Finance => Associate; Director of Shared Services |
| 2022-05-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/21 |
| 2022-03-14 |
delete address The Møller Centre, Storey's Way, Cambridge CB3 0DE |
| 2022-03-14 |
delete terms_pages_linkeddomain explorermindset.com |
| 2022-03-14 |
insert about_pages_linkeddomain matterport.com |
| 2022-03-14 |
insert career_pages_linkeddomain matterport.com |
| 2022-03-14 |
insert casestudy_pages_linkeddomain matterport.com |
| 2022-03-14 |
insert contact_pages_linkeddomain matterport.com |
| 2022-03-14 |
insert index_pages_linkeddomain matterport.com |
| 2022-03-14 |
insert management_pages_linkeddomain gotogrow.london |
| 2022-03-14 |
insert management_pages_linkeddomain intermarketingonline.com |
| 2022-03-14 |
insert management_pages_linkeddomain matterport.com |
| 2022-03-14 |
insert management_pages_linkeddomain vimeo.com |
| 2022-03-14 |
insert management_pages_linkeddomain workingwithamericans.com |
| 2022-03-14 |
insert terms_pages_linkeddomain matterport.com |
| 2022-03-14 |
update person_title Anny King: null => Education Standards Committee Member |
| 2021-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR SIMON HASTINGS BITTLESTON / 07/09/2021 |
| 2021-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR SIMON HASTINGS BITTLESTON / 07/09/2021 |
| 2021-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/21, NO UPDATES |
| 2021-09-30 |
insert management_pages_linkeddomain amazon.co.uk |
| 2021-07-26 |
update website_status DomainNotFound => OK |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/20 |
| 2021-06-24 |
update website_status OK => DomainNotFound |
| 2021-05-23 |
insert person Gbenga Oyebode |
| 2021-04-06 |
delete otherexecutives Richard Hill |
| 2021-04-06 |
delete registration_number 6799371 |
| 2021-04-06 |
update person_description Ade McCormack => Ade McCormack |
| 2021-04-06 |
update person_title Richard Hill: Associate; Client Director => Associate; Head of Knowledge and Learning |
| 2021-01-28 |
delete personal_emails gi..@mollerinstitute.com |
| 2021-01-28 |
delete about_pages_linkeddomain guestcentric.net |
| 2021-01-28 |
delete contact_pages_linkeddomain guestcentric.net |
| 2021-01-28 |
delete email gi..@mollerinstitute.com |
| 2021-01-28 |
delete email le..@chu.cam.ac.uk |
| 2021-01-28 |
delete management_pages_linkeddomain guestcentric.net |
| 2021-01-28 |
delete person Leon Palmer |
| 2021-01-28 |
delete phone +44 (0)1223 465542 |
| 2021-01-28 |
delete terms_pages_linkeddomain guestcentric.net |
| 2021-01-28 |
update person_description Darren Chamberlain => Darren Chamberlain |
| 2020-10-03 |
insert managingdirector Richard Leather |
| 2020-10-03 |
delete person Deborah Jones |
| 2020-10-03 |
delete person Rhys Sandham |
| 2020-10-03 |
insert contact_pages_linkeddomain greatercambridge.org.uk |
| 2020-10-03 |
insert person Richard Leather |
| 2020-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/20, NO UPDATES |
| 2020-09-01 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD LEATHER |
| 2020-09-01 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR TIM MINSHALL |
| 2020-09-01 |
update statutory_documents SECRETARY APPOINTED MRS VICTORIA QUERNS |
| 2020-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER POTTS |
| 2020-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL RALPH |
| 2020-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA JARDINE-WRIGHT |
| 2020-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL GREGORY |
| 2020-07-27 |
delete person Kaya Zhu |
| 2020-07-27 |
delete person Tim Hill |
| 2020-07-27 |
update person_description Mark Carberry => Mark Carberry |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-26 |
delete email ti..@chu.cam.ac.uk |
| 2020-06-26 |
delete phone +44 (0)1223 465596 |
| 2020-06-26 |
delete phone +44 (0)7713 919197 |
| 2020-06-26 |
insert email le..@chu.cam.ac.uk |
| 2020-06-26 |
insert person Leon Palmer |
| 2020-06-26 |
insert phone +44 (0)1223 465542 |
| 2020-03-27 |
delete ceo Gillian Secrett |
| 2020-03-27 |
delete personal_emails gi..@chu.cam.ac.uk |
| 2020-03-27 |
insert personal_emails gi..@mollerinstitute.com |
| 2020-03-27 |
delete email gi..@chu.cam.ac.uk |
| 2020-03-27 |
insert email gi..@mollerinstitute.com |
| 2020-03-27 |
insert management_pages_linkeddomain joom.ag |
| 2020-03-27 |
update person_description Gillian Secrett => Gillian Secrett |
| 2020-03-27 |
update person_description Rachel Thomason => Rachel Thomason |
| 2020-03-27 |
update person_title Gillian Secrett: CEO => Associate |
| 2020-03-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN SECRETT |
| 2020-02-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GILLIAN SECRETT |
| 2020-02-25 |
insert contact_pages_linkeddomain nationalexpress.com |
| 2020-02-25 |
insert contact_pages_linkeddomain stagecoachbus.com |
| 2020-02-25 |
insert contact_pages_linkeddomain thetrainline.com |
| 2020-02-25 |
insert person Rhys Sandham |
| 2020-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19 |
| 2020-01-25 |
insert about_pages_linkeddomain guestcentric.net |
| 2020-01-25 |
insert career_pages_linkeddomain guestcentric.net |
| 2020-01-25 |
insert casestudy_pages_linkeddomain guestcentric.net |
| 2020-01-25 |
insert contact_pages_linkeddomain guestcentric.net |
| 2020-01-25 |
insert index_pages_linkeddomain guestcentric.net |
| 2020-01-25 |
insert management_pages_linkeddomain guestcentric.net |
| 2020-01-25 |
insert terms_pages_linkeddomain guestcentric.net |
| 2020-01-25 |
update person_title Difei Lui: Client Relationship Manager => Programme Manager |
| 2019-12-25 |
delete about_pages_linkeddomain mollercentre.co.uk |
| 2019-12-25 |
delete address The Møller Centre
Churchill College
Storey's Way
Cambridge
United Kingdom
CB3 0DE |
| 2019-12-25 |
delete career_pages_linkeddomain mollercentre.co.uk |
| 2019-12-25 |
delete contact_pages_linkeddomain goo.gl |
| 2019-12-25 |
delete contact_pages_linkeddomain google.co.uk |
| 2019-12-25 |
delete contact_pages_linkeddomain joom.ag |
| 2019-12-25 |
delete contact_pages_linkeddomain mollercentre.co.uk |
| 2019-12-25 |
insert about_pages_linkeddomain granite5.com |
| 2019-12-25 |
insert career_pages_linkeddomain granite5.com |
| 2019-12-25 |
insert contact_pages_linkeddomain granite5.com |
| 2019-12-25 |
insert email en..@chu.cam.ac.uk |
| 2019-12-25 |
insert terms_pages_linkeddomain granite5.com |
| 2019-10-25 |
insert otherexecutives Richard Hill |
| 2019-10-25 |
insert person Rachel Thomason |
| 2019-10-25 |
insert person Richard Hill |
| 2019-09-25 |
update person_description Abi Tumber => Abi Tumber |
| 2019-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES |
| 2019-08-26 |
delete person Louise Giles |
| 2019-06-26 |
update person_description Rachel Thompson => Rachel Thompson |
| 2019-04-18 |
insert person Steve Ellison |
| 2019-04-18 |
update person_description June Cannie => June Cannie |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
| 2019-03-18 |
insert personal_emails ab..@chu.cam.ac.uk |
| 2019-03-18 |
delete source_ip 162.13.58.76 |
| 2019-03-18 |
insert email ab..@chu.cam.ac.uk |
| 2019-03-18 |
insert person Paul Browne |
| 2019-03-18 |
insert person Susana Lee |
| 2019-03-18 |
insert source_ip 185.17.180.48 |
| 2019-03-18 |
update person_description Abi Tumber => Abi Tumber |
| 2019-02-14 |
update statutory_documents DIRECTOR APPOINTED DR LISA JAYNE JARDINE-WRIGHT |
| 2019-02-13 |
update person_title Abi Tumber: Programme Manager; Assistant => Programme Manager |
| 2019-02-13 |
update person_title Cathy Butler: Møller Executive Education in 2016 As Director of Programmes; Director of Programmes => Head of Executive Education; Møller Executive Education in 2016 As Head |
| 2019-01-10 |
delete person Louise Wang |
| 2019-01-10 |
delete person Yanping Yu |
| 2019-01-10 |
insert projects_pages_linkeddomain joom.ag |
| 2019-01-03 |
update statutory_documents DIRECTOR APPOINTED DR SIMON HASTINGS BITTLESTON |
| 2018-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES |
| 2018-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES NORRIS |
| 2018-01-07 |
insert company_previous_name THE MOLLER CENTRE FOR CONTINUING EDUCATION LIMITED |
| 2018-01-07 |
update name THE MOLLER CENTRE FOR CONTINUING EDUCATION LIMITED => MØLLER INSTITUTE LIMITED |
| 2017-12-29 |
update statutory_documents COMPANY NAME CHANGED THE MOLLER CENTRE FOR CONTINUING EDUCATION LIMITED
CERTIFICATE ISSUED ON 29/12/17 |
| 2017-12-29 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2017-12-29 |
update statutory_documents REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 2017-11-08 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-11-08 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17 |
| 2017-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES |
| 2017-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER BROOK |
| 2017-05-30 |
update statutory_documents DIRECTOR APPOINTED MRS TAMSIN MELANIE JAMES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPHER GRAEME POTTS / 26/10/2016 |
| 2016-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL RALPH / 26/10/2016 |
| 2016-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER MARY BROOK / 26/10/2016 |
| 2016-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS GILLIAN MARY SECRETT / 26/10/2016 |
| 2016-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JAMES RITCHIE NORRIS / 26/10/2016 |
| 2016-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRIK TVARNO |
| 2016-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2016-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
| 2016-06-14 |
update statutory_documents 14/06/16 STATEMENT OF CAPITAL GBP 2000100 |
| 2016-05-24 |
update statutory_documents SOLVENCY STATEMENT DATED 05/05/16 |
| 2016-05-24 |
update statutory_documents REDUCE ISSUED CAPITAL 10/05/2016 |
| 2016-05-24 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2016-03-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-03-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
| 2015-12-23 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR SIR MICHAEL JOHN GREGORY |
| 2015-10-09 |
update returns_last_madeup_date 2014-09-07 => 2015-09-07 |
| 2015-10-09 |
update returns_next_due_date 2015-10-05 => 2016-10-05 |
| 2015-09-29 |
update statutory_documents 07/09/15 FULL LIST |
| 2015-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPHER GRAEME POTTS / 29/09/2015 |
| 2015-04-30 |
update statutory_documents 30/04/15 STATEMENT OF CAPITAL GBP 7000100 |
| 2015-01-21 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY FRANCIS HOW |
| 2015-01-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WOODS |
| 2014-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-07 => 2014-09-07 |
| 2014-11-07 |
update returns_next_due_date 2014-10-05 => 2015-10-05 |
| 2014-10-07 |
update statutory_documents 07/09/14 FULL LIST |
| 2014-09-22 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR DAME ATHENE MARGARET DONALD |
| 2014-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WALLACE |
| 2014-08-06 |
update statutory_documents 30/06/14 STATEMENT OF CAPITAL GBP 4500100 |
| 2013-11-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-11-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-07 => 2013-09-07 |
| 2013-10-07 |
update returns_next_due_date 2013-10-05 => 2014-10-05 |
| 2013-09-24 |
update statutory_documents 07/09/13 FULL LIST |
| 2013-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER MARY BROOK / 24/09/2013 |
| 2013-06-23 |
delete sic_code 8042 - Adult and other education |
| 2013-06-23 |
insert sic_code 55100 - Hotels and similar accommodation |
| 2013-06-23 |
insert sic_code 85590 - Other education n.e.c. |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-07 => 2012-09-07 |
| 2013-06-23 |
update returns_next_due_date 2012-10-05 => 2013-10-05 |
| 2013-01-28 |
update statutory_documents DIRECTOR APPOINTED DR CHRISTOPHER GRAEME POTTS |
| 2012-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID DUTTON |
| 2012-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
| 2012-10-05 |
update statutory_documents 07/09/12 FULL LIST |
| 2012-02-17 |
update statutory_documents 20/01/12 STATEMENT OF CAPITAL GBP 1300100 |
| 2011-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
| 2011-10-07 |
update statutory_documents 07/09/11 FULL LIST |
| 2011-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS GILLIAN MARY HOLDOM / 01/04/2011 |
| 2011-10-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS GILLIAN MARY HOLDOM / 01/04/2011 |
| 2010-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
| 2010-10-21 |
update statutory_documents 07/09/10 FULL LIST |
| 2010-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES RITCHIE NORRIS / 07/09/2010 |
| 2010-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HENRIK TVARN?? / 07/09/2010 |
| 2010-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER MARY BROOK / 07/09/2010 |
| 2010-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DANIEL RALPH / 07/09/2010 |
| 2010-09-27 |
update statutory_documents DIRECTOR APPOINTED MR HENRIK TVARN?? |
| 2010-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MARY RIGBY / 20/12/2009 |
| 2010-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JESPER KJAEDEGAARD |
| 2009-10-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-10-13 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR DANIEL RALPH |
| 2009-10-13 |
update statutory_documents 07/09/09 FULL LIST |
| 2009-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID NEWBERY |
| 2009-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES RITCHIE NORRIS / 26/01/2009 |
| 2009-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
| 2008-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JESPER KJAEDEGAARD / 23/09/2008 |
| 2008-11-03 |
update statutory_documents RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS |
| 2008-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
| 2008-08-12 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GILLIAN HOLDOM / 01/08/2008 |
| 2007-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-10-10 |
update statutory_documents RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS |
| 2007-10-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-10-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-10-27 |
update statutory_documents RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS |
| 2006-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-11-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-11-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-11-03 |
update statutory_documents RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS |
| 2005-02-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-10-14 |
update statutory_documents RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS |
| 2004-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-10-14 |
update statutory_documents RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS |
| 2002-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-10-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-10-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-10-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 2002-10-29 |
update statutory_documents RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS |
| 2001-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-10-22 |
update statutory_documents RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS |
| 2000-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-10-03 |
update statutory_documents RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS |
| 2000-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-10-05 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-10-05 |
update statutory_documents RETURN MADE UP TO 07/09/99; FULL LIST OF MEMBERS |
| 1999-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-10-09 |
update statutory_documents RETURN MADE UP TO 07/09/98; FULL LIST OF MEMBERS |
| 1998-02-06 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-02-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-06 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1997-09-08 |
update statutory_documents RETURN MADE UP TO 07/09/97; FULL LIST OF MEMBERS |
| 1997-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1996-09-25 |
update statutory_documents RETURN MADE UP TO 07/09/96; FULL LIST OF MEMBERS |
| 1996-09-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1995-09-21 |
update statutory_documents RETURN MADE UP TO 07/09/95; FULL LIST OF MEMBERS |
| 1994-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
| 1994-09-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-09-02 |
update statutory_documents RETURN MADE UP TO 07/09/94; NO CHANGE OF MEMBERS |
| 1994-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
| 1994-03-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-02-21 |
update statutory_documents £ NC 1000/2000000
04/02/94 |
| 1994-02-21 |
update statutory_documents NC INC ALREADY ADJUSTED 04/02/94 |
| 1994-02-21 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/02/94 |
| 1993-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-09-13 |
update statutory_documents RETURN MADE UP TO 07/09/93; FULL LIST OF MEMBERS |
| 1992-11-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-11-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-11-03 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 1992-09-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |