Bureau Veritas Consumer Products Services UK Limited

Company Name	Bureau Veritas Consumer Products Services UK Limited
Director	Sebastian Doose
Company Status	Active
Company Number	00852439
Category	Private Limited Company
Incorporation Date	23 June 1965(58 years, 10 months ago)
Previous Names	Altrincham Laboratories Limited and Amtac Laboratories Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Sebastian Doose
Date of Birth	December 1964 (Born 59 years ago)
Nationality	German
Status	Current
Appointed	16 December 2018(53 years, 6 months after company formation)
Appointment Duration	5 years, 4 months
Role	Vice President
Country of Residence	Germany
Correspondence Address	Unit 4b Olympic Way Birchwood Warrington WA2 0YL

Director Name	Dr John Francis Xavier Watkinson
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1992(27 years, 3 months after company formation)
Appointment Duration	11 years, 2 months (resigned 18 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Dole Farm Charlton Kings Cheltenham Gloucestershire GL54 4HQ Wales

Director Name	Mr Graham Dudley Richards
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1992(27 years, 3 months after company formation)
Appointment Duration	11 years, 2 months (resigned 18 December 2003)
Role	Company Director
Correspondence Address	2 Hazelwood Road Wilmslow Cheshire SK9 2QA

Director Name	Dr Kenneth John Albutt
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1992(27 years, 3 months after company formation)
Appointment Duration	11 years, 2 months (resigned 18 December 2003)
Role	Company Director
Correspondence Address	Plumtree Farm Knutsford Road Cranage Cheshire CW4 8EU

Director Name	James Alexander Raymond
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1992(27 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 August 2000)
Role	Chartered Accountant
Correspondence Address	38 Norbury Drive Marple Stockport Cheshire SK6 6LW

Director Name	Mr Ian Peter Dalgetty
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1992(27 years, 3 months after company formation)
Appointment Duration	14 years, 5 months (resigned 13 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Fairywell Drive Brooklands Sale Cheshire M33 3RX

Director Name	Mr Alan Howard Kirwilliam
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1992(27 years, 3 months after company formation)
Appointment Duration	14 years, 5 months (resigned 13 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Chapel Close Unsworth Bury Lancashire BL9 8DF

Director Name	Rupert Oliver Done
Date of Birth	September 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1992(27 years, 3 months after company formation)
Appointment Duration	11 months (resigned 08 September 1993)
Role	Company Director
Correspondence Address	21 Ryhdin Hill Caergwrle Wrexham Clywd LL12 9EF Wales

Director Name	David Alan Gale
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1992(27 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 September 1998)
Role	Company Director
Correspondence Address	23 Garner Avenue Timperley Altrincham Cheshire WA15 6AG

Secretary Name	James Alexander Raymond
Nationality	British
Status	Resigned
Appointed	11 October 1992(27 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 August 2000)
Role	Company Director
Correspondence Address	38 Norbury Drive Marple Stockport Cheshire SK6 6LW

Secretary Name	Mr Brendan Patrick Moss
Nationality	British
Status	Resigned
Appointed	01 September 2000(35 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 July 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Chester Avenue Hale Altrincham Cheshire WA15 9DB

Secretary Name	Malcolm Ian Robertson
Nationality	British
Status	Resigned
Appointed	08 July 2002(37 years after company formation)
Appointment Duration	1 year, 5 months (resigned 18 December 2003)
Role	Company Director
Correspondence Address	6 Mallaig Close Holmes Chapel Cheshire CW4 7HE

Director Name	Malcolm Ian Robertson
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2003(37 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 18 December 2003)
Role	Accountant
Correspondence Address	6 Mallaig Close Holmes Chapel Cheshire CW4 7HE

Director Name	Olivier Jaques Guize
Date of Birth	March 1963 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	18 December 2003(38 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 13 March 2007)
Role	Company Director
Correspondence Address	37 Smith Terrace London SW3 4DH

Director Name	Philippe Lanternier
Date of Birth	October 1956 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	18 December 2003(38 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 13 March 2007)
Role	Company Director
Correspondence Address	7 Rue Michel Ange Paris 75016 Foreign

Director Name	Kevin Martin O'Brien
Date of Birth	October 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	18 December 2003(38 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 13 March 2007)
Role	Company Director
Correspondence Address	74 Albion Road Wellesley Massachusetts 02181 United States

Secretary Name	Christopher Paul Crompton
Nationality	British
Status	Resigned
Appointed	18 December 2003(38 years, 6 months after company formation)
Appointment Duration	3 months, 1 week (resigned 31 March 2004)
Role	Company Director
Correspondence Address	Three Oaks Childs Lane Brownlow Cheshire CW12 4TG

Secretary Name	Jane Potts
Nationality	British
Status	Resigned
Appointed	31 March 2004(38 years, 9 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 23 February 2005)
Role	Company Director
Correspondence Address	69 Barley Road Thelwall Warrington Cheshire WA4 2EZ

Secretary Name	Jeffrey Percival
Nationality	British
Status	Resigned
Appointed	23 February 2005(39 years, 8 months after company formation)
Appointment Duration	18 years, 6 months (resigned 31 August 2023)
Role	Accountant
Correspondence Address	Unit 4b Olympic Way Birchwood Warrington WA2 0YL

Director Name	Mr Vincent Gerard Lacourlie
Date of Birth	April 1970 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	13 March 2007(41 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 28 April 2011)
Role	Financial Controller
Country of Residence	France
Correspondence Address	3 Rue Bretonneau Paris 75020

Director Name	John Philip Beisheim
Date of Birth	July 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	13 March 2007(41 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 July 2008)
Role	Vice President Risk Management
Correspondence Address	9 Paul Revere Road Acton Massachusetts 01720

Director Name	Christopher Michael Davey
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2007(42 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 30 June 2008)
Role	Operations Director
Correspondence Address	3 The Downs Cuddington Northwich Cheshire CW8 2XD

Director Name	Mr Alan Howard Kirwilliam
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2007(42 years, 6 months after company formation)
Appointment Duration	2 years (resigned 31 December 2009)
Role	Sales Director
Country of Residence	England
Correspondence Address	4 Chapel Close Unsworth Bury Lancashire BL9 8DF

Director Name	Mr David Robert Jordison
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2008(43 years after company formation)
Appointment Duration	1 year, 8 months (resigned 12 March 2010)
Role	Global Product Strategy
Country of Residence	England
Correspondence Address	90 Ladbroke Grove London W11 2HE

Director Name	Mr David Robert Jordison
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2011(45 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 14 March 2012)
Role	Global Strategy
Country of Residence	England
Correspondence Address	4 The Hermitage Chester Le Street County Durham DH2 3RG

Director Name	Mr Jonathon David Thackray
Date of Birth	May 1964 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	04 May 2011(45 years, 10 months after company formation)
Appointment Duration	12 years, 5 months (resigned 24 October 2023)
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 4b Olympic Way Birchwood Warrington WA2 0YL

Director Name	Mr Alexandre Francois, Andre Norre-Oudard
Date of Birth	October 1967 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	14 March 2012(46 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 12 November 2013)
Role	Chief Finance Officer
Country of Residence	Hong Kong
Correspondence Address	31 Kingsland Grange Woolston Warrington Cheshire WA1 4RW

Director Name	Mr Xavier Henri Dennery
Date of Birth	March 1964 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	12 November 2013(48 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 24 October 2014)
Role	Senior Vice President
Country of Residence	France
Correspondence Address	31 Kingsland Grange Woolston Warrington Cheshire WA1 4RW

Director Name	Mr Mark Agius
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Maltese
Status	Resigned
Appointed	24 October 2014(49 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 16 December 2018)
Role	Senior Vice President
Country of Residence	Hong Kong
Correspondence Address	31 Kingsland Grange Woolston Warrington Cheshire WA1 4RW

Contact

Website	bureauveritas.co.uk
Telephone	0845 6001828
Telephone region	Unknown

Location

Registered Address	Unit 4b Olympic Way Birchwood Warrington WA2 0YL
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Poulton-with-Fearnhead
Ward	Poulton North
Built Up Area	Warrington

Shareholders

8.5m at £1	Bureau Veritas Uk Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,886,050
Gross Profit	£862,691
Net Worth	£1,000,582
Cash	£87,689
Current Liabilities	£1,085,825

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	11 October 2023 (6 months, 3 weeks ago)
Next Return Due	25 October 2024 (5 months, 4 weeks from now)

Charges

22 March 1982	Delivered on: 18 April 1994 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: Securing all monies due. Particulars: Land and buildings lying to the west side of lady kelvin road altrincham t/n GM151845. Outstanding
15 November 1985	Delivered on: 18 April 1994 Persons entitled: County Nat West Limited (Previusly Called County Bank Limited) Classification: Mortgage debenture Secured details: Securing all monies due. Particulars: All that f/h land and buildings lying to the north west side of lady kelvin road broadheath t/n's GM301004 and GM151845. Outstanding
3 March 1988	Delivered on: 7 April 1993 Satisfied on: 2 August 2000 Persons entitled: 3I PLC Classification: Collateral debenture Secured details: All monies due or owing or incurred by A. T. R. group limited. Particulars: F/H land and buildings lying to the north west or west of lady kelvin road broadheath t/n gm 301004 and gm 151845. Fully Satisfied
15 November 1985	Delivered on: 4 December 1985 Satisfied on: 10 January 2004 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all f/h k/h properties and/or proceeds of sale thereof fixed & floating charge over undertaking and all property and assets present and future including goodwill, bookdebts. Fully Satisfied
15 November 1985	Delivered on: 21 November 1985 Satisfied on: 24 June 2000 Persons entitled: County Bank Limited Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Specific equitable charge and all f/h & l/h properties stocks shares and other securities goodwill, bookwill, bookdebts floating charge over:- undertaking and all property and assets present and future. Fully Satisfied
15 November 1985	Delivered on: 21 November 1985 Satisfied on: 2 August 2000 Persons entitled: Investors in Industry PLC Classification: Collateral debtenture Secured details: All monies due or to become due from the A.T.R. group limited to the chargee on any account whatsoever. Particulars: The stock-in-trade, work-in-progress. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

19 March 2024	Compulsory strike-off action has been discontinued (1 page)
12 March 2024	First Gazette notice for compulsory strike-off (1 page)
21 November 2023	Termination of appointment of Jeffrey Percival as a secretary on 31 August 2023 (1 page)
21 November 2023	Confirmation statement made on 11 October 2023 with updates (3 pages)
21 November 2023	Termination of appointment of Jonathon David Thackray as a director on 24 October 2023 (1 page)
30 March 2023	Cessation of Jonathon David Thackray as a person with significant control on 1 February 2023 (1 page)
30 March 2023	Registered office address changed from 31 Kingsland Grange Woolston Warrington Cheshire WA1 4RW to Unit 4B Olympic Way Birchwood Warrington WA2 0YL on 30 March 2023 (1 page)
13 March 2023	Notification of Bureau Veritas Uk Holdings Ltd as a person with significant control on 3 February 2023 (2 pages)
7 January 2023	Full accounts made up to 31 December 2021 (24 pages)
13 October 2022	Confirmation statement made on 11 October 2022 with no updates (3 pages)
27 April 2022	Full accounts made up to 31 December 2020 (25 pages)
13 October 2021	Confirmation statement made on 11 October 2021 with no updates (3 pages)
24 March 2021	Full accounts made up to 31 December 2019 (19 pages)
14 October 2020	Confirmation statement made on 11 October 2020 with no updates (3 pages)
15 October 2019	Confirmation statement made on 11 October 2019 with no updates (3 pages)
6 October 2019	Full accounts made up to 31 December 2018 (18 pages)
7 January 2019	Termination of appointment of Mark Agius as a director on 16 December 2018 (1 page)
7 January 2019	Appointment of Mr Sebastian Doose as a director on 16 December 2018 (2 pages)
16 October 2018	Confirmation statement made on 11 October 2018 with no updates (3 pages)
1 October 2018	Full accounts made up to 31 December 2017 (18 pages)
17 November 2017	Full accounts made up to 31 December 2016 (18 pages)
17 November 2017	Full accounts made up to 31 December 2016 (18 pages)
11 October 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
11 October 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
13 October 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
13 October 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
26 September 2016	Auditor's resignation (1 page)
26 September 2016	Auditor's resignation (1 page)
5 August 2016	Full accounts made up to 31 December 2015 (17 pages)
5 August 2016	Full accounts made up to 31 December 2015 (17 pages)
12 October 2015	Director's details changed for Mr Jonathon David Thackray on 1 January 2015 (2 pages)
12 October 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 8,500,100 (4 pages)
12 October 2015	Director's details changed for Mr Jonathon David Thackray on 1 January 2015 (2 pages)
12 October 2015	Secretary's details changed for Jeffrey Percival on 1 January 2015 (1 page)
12 October 2015	Secretary's details changed for Jeffrey Percival on 1 January 2015 (1 page)
12 October 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 8,500,100 (4 pages)
12 October 2015	Director's details changed for Mr Jonathon David Thackray on 1 January 2015 (2 pages)
12 October 2015	Secretary's details changed for Jeffrey Percival on 1 January 2015 (1 page)
8 July 2015	Full accounts made up to 31 December 2014 (17 pages)
8 July 2015	Full accounts made up to 31 December 2014 (17 pages)
24 October 2014	Termination of appointment of Xavier Henri Dennery as a director on 24 October 2014 (1 page)
24 October 2014	Termination of appointment of Xavier Henri Dennery as a director on 24 October 2014 (1 page)
24 October 2014	Appointment of Mr Mark Agius as a director on 24 October 2014 (2 pages)
24 October 2014	Appointment of Mr Mark Agius as a director on 24 October 2014 (2 pages)
13 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 8,500,100 (4 pages)
13 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 8,500,100 (4 pages)
13 August 2014	Full accounts made up to 31 December 2013 (17 pages)
13 August 2014	Full accounts made up to 31 December 2013 (17 pages)
13 November 2013	Appointment of Mr Xavier Henri Dennery as a director (2 pages)
13 November 2013	Termination of appointment of Alexandre Norre-Oudard as a director (1 page)
13 November 2013	Appointment of Mr Xavier Henri Dennery as a director (2 pages)
13 November 2013	Termination of appointment of Alexandre Norre-Oudard as a director (1 page)
11 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 8,500,100 (4 pages)
11 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 8,500,100 (4 pages)
1 October 2013	Accounts made up to 31 December 2012 (18 pages)
1 October 2013	Accounts made up to 31 December 2012 (18 pages)
12 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders (4 pages)
12 October 2012	Director's details changed for Mr Jonathon David Thackray on 14 March 2012 (2 pages)
12 October 2012	Director's details changed for Mr Jonathon David Thackray on 14 March 2012 (2 pages)
12 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders (4 pages)
21 September 2012	Accounts made up to 31 December 2011 (18 pages)
21 September 2012	Accounts made up to 31 December 2011 (18 pages)
27 March 2012	Appointment of Mr Alexandre Francois, Andre Norre-Oudard as a director (2 pages)
27 March 2012	Appointment of Mr Alexandre Francois, Andre Norre-Oudard as a director (2 pages)
15 March 2012	Termination of appointment of David Jordison as a director (1 page)
15 March 2012	Termination of appointment of David Jordison as a director (1 page)
11 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (5 pages)
11 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (5 pages)
2 June 2011	Accounts made up to 31 December 2010 (19 pages)
2 June 2011	Accounts made up to 31 December 2010 (19 pages)
5 May 2011	Appointment of Mr Jonathon David Thackray as a director (2 pages)
5 May 2011	Appointment of Mr Jonathon David Thackray as a director (2 pages)
5 May 2011	Termination of appointment of Ian Dalgetty as a director (1 page)
5 May 2011	Appointment of Mr David Robert Jordison as a director (2 pages)
5 May 2011	Appointment of Mr David Robert Jordison as a director (2 pages)
5 May 2011	Termination of appointment of Ian Dalgetty as a director (1 page)
3 May 2011	Termination of appointment of Vincent Lacourlie as a director (1 page)
3 May 2011	Termination of appointment of Vincent Lacourlie as a director (1 page)
13 October 2010	Annual return made up to 11 October 2010 with a full list of shareholders (5 pages)
13 October 2010	Annual return made up to 11 October 2010 with a full list of shareholders (5 pages)
13 August 2010	Accounts made up to 31 December 2009 (17 pages)
13 August 2010	Accounts made up to 31 December 2009 (17 pages)
19 March 2010	Termination of appointment of David Jordison as a director (1 page)
19 March 2010	Termination of appointment of David Jordison as a director (1 page)
19 February 2010	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 February 2010	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 February 2010	Statement of capital following an allotment of shares on 3 February 2010 GBP 8,500,100 (2 pages)
16 February 2010	Statement of capital following an allotment of shares on 3 February 2010 GBP 8,500,100 (2 pages)
16 February 2010	Statement of capital following an allotment of shares on 3 February 2010 GBP 8,500,100 (2 pages)
14 January 2010	Termination of appointment of Alan Kirwilliam as a director (1 page)
14 January 2010	Termination of appointment of Alan Kirwilliam as a director (1 page)
12 October 2009	Director's details changed for Mr Ian Peter Dalgetty on 11 October 2009 (2 pages)
12 October 2009	Director's details changed for Alan Howard Kirwilliam on 11 October 2009 (2 pages)
12 October 2009	Annual return made up to 11 October 2009 with a full list of shareholders (6 pages)
12 October 2009	Director's details changed for Mr Ian Peter Dalgetty on 11 October 2009 (2 pages)
12 October 2009	Director's details changed for Alan Howard Kirwilliam on 11 October 2009 (2 pages)
12 October 2009	Director's details changed for Mr David Robert Jordison on 11 October 2009 (2 pages)
12 October 2009	Annual return made up to 11 October 2009 with a full list of shareholders (6 pages)
12 October 2009	Director's details changed for Vincent Gerard Lacourlie on 11 October 2009 (2 pages)
12 October 2009	Director's details changed for Mr David Robert Jordison on 11 October 2009 (2 pages)
12 October 2009	Director's details changed for Vincent Gerard Lacourlie on 11 October 2009 (2 pages)
26 August 2009	Director's change of particulars / david jordison / 21/08/2009 (1 page)
26 August 2009	Director's change of particulars / david jordison / 21/08/2009 (1 page)
1 August 2009	Accounts made up to 31 December 2008 (17 pages)
1 August 2009	Accounts made up to 31 December 2008 (17 pages)
3 November 2008	Accounts made up to 31 December 2007 (17 pages)
3 November 2008	Accounts made up to 31 December 2007 (17 pages)
14 October 2008	Return made up to 11/10/08; full list of members (4 pages)
14 October 2008	Return made up to 11/10/08; full list of members (4 pages)
15 August 2008	Director appointed mr ian peter dalgetty (1 page)
15 August 2008	Director appointed mr david robert jordison (2 pages)
15 August 2008	Director appointed mr david robert jordison (2 pages)
15 August 2008	Appointment terminated director john beisheim (1 page)
15 August 2008	Appointment terminated director john beisheim (1 page)
15 August 2008	Director appointed mr ian peter dalgetty (1 page)
9 July 2008	Appointment terminated director christopher davey (1 page)
9 July 2008	Appointment terminated director christopher davey (1 page)
11 March 2008	Registered office changed on 11/03/2008 from tower bridge court 224-226 tower bridge road london SE1 2TX (1 page)
11 March 2008	Registered office changed on 11/03/2008 from tower bridge court 224-226 tower bridge road london SE1 2TX (1 page)
20 December 2007	New director appointed (1 page)
20 December 2007	New director appointed (1 page)
19 December 2007	New director appointed (1 page)
19 December 2007	New director appointed (1 page)
4 December 2007	Return made up to 11/10/07; full list of members (2 pages)
4 December 2007	Return made up to 11/10/07; full list of members (2 pages)
2 November 2007	Accounts made up to 31 December 2006 (18 pages)
2 November 2007	Accounts made up to 31 December 2006 (18 pages)
15 March 2007	New director appointed (1 page)
15 March 2007	New director appointed (1 page)
14 March 2007	Director resigned (1 page)
14 March 2007	Director resigned (1 page)
14 March 2007	Director resigned (1 page)
14 March 2007	Director resigned (1 page)
14 March 2007	Director resigned (1 page)
14 March 2007	New director appointed (1 page)
14 March 2007	Director resigned (1 page)
14 March 2007	Director resigned (1 page)
14 March 2007	Director resigned (1 page)
14 March 2007	Director resigned (1 page)
14 March 2007	New director appointed (1 page)
14 March 2007	Director resigned (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (17 pages)
5 November 2006	Full accounts made up to 31 December 2005 (17 pages)
26 October 2006	Return made up to 11/10/06; full list of members (3 pages)
26 October 2006	Return made up to 11/10/06; full list of members (3 pages)
19 June 2006	Full accounts made up to 31 December 2004 (19 pages)
19 June 2006	Full accounts made up to 31 December 2004 (19 pages)
25 April 2006	Nc inc already adjusted 13/04/06 (1 page)
25 April 2006	Nc inc already adjusted 13/04/06 (1 page)
25 April 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 April 2006	Ad 13/04/06--------- Â£ si 3500000@1=3500000 Â£ ic 100/3500100 (2 pages)
25 April 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 April 2006	Ad 13/04/06--------- Â£ si 3500000@1=3500000 Â£ ic 100/3500100 (2 pages)
19 October 2005	Return made up to 11/10/05; full list of members (3 pages)
19 October 2005	Return made up to 11/10/05; full list of members (3 pages)
1 April 2005	Company name changed amtac laboratories LIMITED\certificate issued on 01/04/05 (2 pages)
1 April 2005	Company name changed amtac laboratories LIMITED\certificate issued on 01/04/05 (2 pages)
8 March 2005	Secretary resigned (1 page)
8 March 2005	New secretary appointed (2 pages)
8 March 2005	New secretary appointed (2 pages)
8 March 2005	Secretary resigned (1 page)
4 November 2004	Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page)
4 November 2004	Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page)
29 October 2004	Full accounts made up to 30 April 2004 (15 pages)
29 October 2004	Full accounts made up to 30 April 2004 (15 pages)
29 October 2004	Accounting reference date extended from 31/12/03 to 30/04/04 (1 page)
29 October 2004	Accounting reference date extended from 31/12/03 to 30/04/04 (1 page)
28 October 2004	Return made up to 11/10/04; full list of members (8 pages)
28 October 2004	Return made up to 11/10/04; full list of members (8 pages)
6 April 2004	Secretary resigned (1 page)
6 April 2004	New secretary appointed (1 page)
6 April 2004	New secretary appointed (1 page)
6 April 2004	Secretary resigned (1 page)
17 January 2004	New director appointed (2 pages)
17 January 2004	New director appointed (2 pages)
17 January 2004	New director appointed (2 pages)
17 January 2004	New director appointed (2 pages)
11 January 2004	New director appointed (2 pages)
11 January 2004	New director appointed (2 pages)
11 January 2004	Registered office changed on 11/01/04 from: davenport lane broadheath altrincham cheshire WA14 5DS (1 page)
11 January 2004	Director resigned (1 page)
11 January 2004	Director resigned (1 page)
11 January 2004	New secretary appointed (1 page)
11 January 2004	Director resigned (1 page)
11 January 2004	Director resigned (1 page)
11 January 2004	New secretary appointed (1 page)
11 January 2004	Director resigned (1 page)
11 January 2004	Secretary resigned;director resigned (1 page)
11 January 2004	Director resigned (1 page)
11 January 2004	Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
11 January 2004	Secretary resigned;director resigned (1 page)
11 January 2004	Registered office changed on 11/01/04 from: davenport lane broadheath altrincham cheshire WA14 5DS (1 page)
11 January 2004	Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
10 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
10 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2003	Resolutions RES13 ‐ Adopt 2003 accounts 08/12/03 (1 page)
23 December 2003	Full accounts made up to 27 April 2003 (17 pages)
23 December 2003	Full accounts made up to 27 April 2003 (17 pages)
23 December 2003	Resolutions RES13 ‐ Adopt 2003 accounts 08/12/03 (1 page)
6 November 2003	Return made up to 11/10/03; full list of members 363(287) ‐ Registered office changed on 06/11/03 (10 pages)
6 November 2003	Return made up to 11/10/03; full list of members 363(287) ‐ Registered office changed on 06/11/03 (10 pages)
7 February 2003	New director appointed (2 pages)
7 February 2003	New director appointed (2 pages)
2 November 2002	Full accounts made up to 28 April 2002 (16 pages)
2 November 2002	Full accounts made up to 28 April 2002 (16 pages)
18 October 2002	Return made up to 11/10/02; full list of members 363(287) ‐ Registered office changed on 18/10/02 (9 pages)
18 October 2002	Return made up to 11/10/02; full list of members 363(287) ‐ Registered office changed on 18/10/02 (9 pages)
19 July 2002	Secretary resigned (1 page)
19 July 2002	New secretary appointed (2 pages)
19 July 2002	New secretary appointed (2 pages)
19 July 2002	Secretary resigned (1 page)
7 November 2001	Full accounts made up to 29 April 2001 (15 pages)
7 November 2001	Full accounts made up to 29 April 2001 (15 pages)
4 November 2001	Return made up to 11/10/01; full list of members (8 pages)
4 November 2001	Return made up to 11/10/01; full list of members (8 pages)
1 March 2001	Accounts for a small company made up to 29 April 2000 (11 pages)
1 March 2001	Accounts for a small company made up to 29 April 2000 (11 pages)
8 November 2000	Return made up to 11/10/00; full list of members (8 pages)
8 November 2000	Return made up to 11/10/00; full list of members (8 pages)
4 September 2000	New secretary appointed (2 pages)
4 September 2000	Secretary resigned;director resigned (1 page)
4 September 2000	New secretary appointed (2 pages)
4 September 2000	Secretary resigned;director resigned (1 page)
2 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
2 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
2 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
2 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
6 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
6 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
24 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
24 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
15 February 2000	Accounts for a small company made up to 1 May 1999 (8 pages)
15 February 2000	Accounts for a small company made up to 1 May 1999 (8 pages)
15 February 2000	Accounts for a small company made up to 1 May 1999 (8 pages)
15 November 1999	Return made up to 11/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
15 November 1999	Return made up to 11/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
26 February 1999	Accounts for a small company made up to 25 April 1998 (8 pages)
26 February 1999	Accounts for a small company made up to 25 April 1998 (8 pages)
23 October 1998	Return made up to 11/10/98; no change of members 363(288) ‐ Director resigned (7 pages)
23 October 1998	Return made up to 11/10/98; no change of members 363(288) ‐ Director resigned (7 pages)
27 November 1997	Accounts for a small company made up to 26 April 1997 (8 pages)
27 November 1997	Accounts for a small company made up to 26 April 1997 (8 pages)
20 October 1997	Return made up to 11/10/97; no change of members (7 pages)
20 October 1997	Return made up to 11/10/97; no change of members (7 pages)
13 January 1997	Accounts for a small company made up to 27 April 1996 (8 pages)
13 January 1997	Accounts for a small company made up to 27 April 1996 (8 pages)
28 October 1996	Return made up to 11/10/96; full list of members (9 pages)
28 October 1996	Return made up to 11/10/96; full list of members (9 pages)
29 February 1996	Accounts for a small company made up to 30 April 1995 (8 pages)
29 February 1996	Accounts for a small company made up to 30 April 1995 (8 pages)
25 October 1995	Return made up to 11/10/95; no change of members (6 pages)
25 October 1995	Return made up to 11/10/95; no change of members (6 pages)
3 January 1991	New director appointed (2 pages)
3 January 1991	New director appointed (2 pages)
13 November 1990	New director appointed (2 pages)
13 November 1990	New director appointed (2 pages)
19 January 1990	New director appointed (2 pages)
19 January 1990	New director appointed (2 pages)
5 December 1989	New director appointed (2 pages)
5 December 1989	New director appointed (2 pages)
19 October 1988	New director appointed (2 pages)
19 October 1988	New director appointed (2 pages)
12 October 1988	Director resigned (2 pages)
12 October 1988	Director resigned (2 pages)
14 June 1988	New director appointed (2 pages)
14 June 1988	New director appointed (2 pages)
19 November 1985	Memorandum and Articles of Association (14 pages)
19 November 1985	Memorandum and Articles of Association (14 pages)
30 June 1982	Company name changed\certificate issued on 30/06/82 (2 pages)
30 June 1982	Company name changed\certificate issued on 30/06/82 (2 pages)
13 March 1982	New secretary appointed (3 pages)
13 March 1982	New secretary appointed (3 pages)
23 June 1965	Certificate of incorporation (1 page)
23 June 1965	Certificate of incorporation (1 page)

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