CELLCOTEC LIMITED
Company number 06182905 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 10 Apr 2015 | Annual return | Subscribers only |
| 3 Nov 2014 | Termination of a director appointment | Subscribers only |
| 3 Nov 2014 | Appointment of a director | Subscribers only |
| 1 Oct 2014 | Appointment of a director | Subscribers only |
| 1 Oct 2014 | Termination of a director appointment | Subscribers only |
| 6 Sep 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 28 Apr 2014 | Annual return | Subscribers only |
| 4 Oct 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 11 Apr 2013 | Annual return | Subscribers only |
| 23 Nov 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 27 Sep 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 30 Aug 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 May 2012 | Termination of a director appointment | Subscribers only |
| 23 Apr 2012 | Annual return | Subscribers only |
| 23 Apr 2012 | Change of director's details | Subscribers only |
| 6 Mar 2012 | CAPITALISE SUM OF ﾽ2324.44 03/11/2011 | View document |
| 6 Mar 2012 | ADOPT ARTICLES 23/02/2012 | View document |
| 20 Oct 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 20 Oct 2011 | ARTICLES OF ASSOCIATION | View document |
| 28 Sep 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | View document |
| 20 Apr 2011 | Annual return | Subscribers only |
| 5 Apr 2011 | Change of director's details | Subscribers only |
| 11 Mar 2011 | Change of director's details | Subscribers only |
| 12 Jan 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 Dec 2010 | Appointment of a director | Subscribers only |
| 6 Dec 2010 | Appointment of a director | Subscribers only |
| 26 Nov 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 Sep 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | View document |
| 21 Apr 2010 | Annual return | Subscribers only |
| 10 Dec 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 20 Oct 2009 | Change of particulars for secretary | Subscribers only |
| 19 Oct 2009 | Change of director's details | Subscribers only |
| 19 Oct 2009 | Change of director's details | Subscribers only |
| 14 Oct 2009 | Change of director's details | Subscribers only |
| 25 Aug 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | View document |
| 3 Apr 2009 | Filing | Subscribers only |
| 25 Mar 2009 | Filing | Subscribers only |
| 20 Oct 2008 | Filing | Subscribers only |
| 20 Oct 2008 | Filing | Subscribers only |
| 24 Sep 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 Sep 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 9 May 2008 | Filing | Subscribers only |
| 24 Apr 2008 | Filing | Subscribers only |
| 24 Apr 2008 | Filing | Subscribers only |
| 6 Nov 2007 | Filing | Subscribers only |
| 6 Nov 2007 | Filing | Subscribers only |
| 23 Jul 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Jul 2007 | Filing | Subscribers only |
| 23 Jul 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 | View document |
| 19 Jul 2007 | Filing | Subscribers only |
| 11 May 2007 | Filing | Subscribers only |
| 11 May 2007 | Filing | Subscribers only |
| 11 May 2007 | Filing | Subscribers only |
| 11 May 2007 | Filing | Subscribers only |
| 11 May 2007 | Filing | Subscribers only |
| 19 Apr 2007 | COMPANY NAME CHANGED · CELLCOTECH LIMITED · CERTIFICATE ISSUED ON 19/04/07 | View document |
| 17 Apr 2007 | COMPANY NAME CHANGED · STASANOR LIMITED · CERTIFICATE ISSUED ON 17/04/07 | View document |
| 26 Mar 2007 | Incorporation | Subscribers only |