NORMEC LATIS SCIENTIFIC LIMITED

01737587
UNIT C1 ACORN INDUSTRIAL PARK, CRAYFORD ROAD CRAYFORD DARTFORD DA1 4AL

Documents

Documents
Date Category Description Pages
16 May 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Feb 2024 resolution Resolution 1 Buy now
27 Jan 2024 change-of-name Certificate Change Of Name Company 3 Buy now
13 Dec 2023 resolution Resolution 1 Buy now
13 Dec 2023 incorporation Memorandum Articles 21 Buy now
05 Dec 2023 officers Appointment of director (Kirk Bridgewood) 2 Buy now
05 Dec 2023 officers Termination of appointment of director (Rogier Petrus Hendrikus Epping) 1 Buy now
05 Dec 2023 officers Appointment of director (Robert Marcel Wolff) 2 Buy now
31 Oct 2023 accounts Annual Accounts 45 Buy now
20 Oct 2023 officers Appointment of director (Rogier Petrus Hendrikus Epping) 2 Buy now
18 Oct 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Oct 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Oct 2023 officers Termination of appointment of secretary (Brodies Secretarial Services Limited) 1 Buy now
18 Oct 2023 officers Termination of appointment of director (Christopher Derrick Thorn) 1 Buy now
18 Oct 2023 officers Appointment of director (Britt Denise Schuurs) 2 Buy now
18 Oct 2023 officers Appointment of director (Mariska Henrica Maria Van Schaik) 2 Buy now
09 Aug 2023 resolution Resolution 1 Buy now
09 Aug 2023 incorporation Memorandum Articles 35 Buy now
02 Aug 2023 officers Termination of appointment of director (Vicente Catalan Cuenca) 1 Buy now
02 Aug 2023 officers Termination of appointment of director (Carlos Campos-Callao) 1 Buy now
29 May 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 May 2023 officers Change of particulars for director (Mr Christopher Derrick Thorn) 2 Buy now
20 Feb 2023 officers Appointment of director (Mr Carlos Campos-Callao) 2 Buy now
09 Feb 2023 officers Appointment of director (Mr Christopher Derrick Thorn) 2 Buy now
07 Jan 2023 accounts Annual Accounts 44 Buy now
04 Jan 2023 officers Termination of appointment of director (Simon Timothy Dyke Turner) 1 Buy now
15 Dec 2022 capital Return of Allotment of shares 3 Buy now
07 Jul 2022 officers Appointment of corporate secretary (Brodies Secretarial Services Limited) 2 Buy now
27 May 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Jan 2022 officers Termination of appointment of secretary (Joan Knight) 1 Buy now
22 Sep 2021 accounts Annual Accounts 45 Buy now
19 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2020 accounts Annual Accounts 46 Buy now
19 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Apr 2020 officers Termination of appointment of director (Julien Joseph Rojo) 1 Buy now
01 Apr 2020 officers Appointment of director (Dr Vicente Catalan Cuenca) 2 Buy now
16 Oct 2019 accounts Annual Accounts 33 Buy now
17 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2018 accounts Annual Accounts 28 Buy now
18 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Mar 2018 officers Appointment of director (Mr Simon Timothy Dyke Turner) 2 Buy now
26 Feb 2018 officers Termination of appointment of director (David Terry Reeve) 1 Buy now
26 Feb 2018 officers Appointment of director (Julien Joseph Rojo) 2 Buy now
23 Jan 2018 officers Termination of appointment of director (Lewis James Barrett) 1 Buy now
23 Jan 2018 officers Termination of appointment of director (Andrew Charles Brown) 1 Buy now
07 Oct 2017 accounts Annual Accounts 26 Buy now
10 Aug 2017 officers Termination of appointment of director (Antoni Ventura Ribal) 1 Buy now
10 Aug 2017 officers Appointment of director (Mr Andrew Charles Brown) 2 Buy now
10 Aug 2017 officers Appointment of director (Mr Lewis James Barrett) 2 Buy now
15 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 May 2017 officers Termination of appointment of director (Christopher Paul Carpenter) 1 Buy now
15 May 2017 officers Appointment of director (Mr David Terry Reeve) 2 Buy now
08 Mar 2017 address Move Registers To Sail Company With New Address 1 Buy now
08 Mar 2017 address Change Sail Address Company With Old Address New Address 1 Buy now
07 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Mar 2017 address Move Registers To Registered Office Company With New Address 1 Buy now
17 Feb 2017 officers Termination of appointment of secretary (Athenaeum Secretaries Limited) 1 Buy now
16 Feb 2017 officers Appointment of secretary (Mrs Joan Knight) 2 Buy now
13 Oct 2016 accounts Annual Accounts 27 Buy now
06 Jun 2016 annual-return Annual Return 6 Buy now
17 May 2016 officers Change of particulars for director (Mr Antoni Ventura Ribal) 2 Buy now
27 Jan 2016 officers Change of particulars for director (Mr Antoni Ventura Ribal) 2 Buy now
27 Jan 2016 officers Change of particulars for director (Mr Christopher Paul Carpenter) 2 Buy now
29 Sep 2015 officers Change of particulars for director (Mr Christopher Paul Carpenter) 2 Buy now
06 Jun 2015 mortgage Statement of satisfaction of a charge 4 Buy now
20 May 2015 annual-return Annual Return 6 Buy now
20 May 2015 address Move Registers To Sail Company With New Address 1 Buy now
20 May 2015 address Change Sail Address Company With New Address 1 Buy now
28 Apr 2015 accounts Annual Accounts 19 Buy now
13 Feb 2015 document-replacement Second Filing Of Form With Form Type 6 Buy now
24 Oct 2014 officers Appointment of director (Antoni Ventura Ribal) 3 Buy now
24 Oct 2014 officers Appointment of corporate secretary (Athenaeum Secretaries Limited) 3 Buy now
24 Oct 2014 officers Termination of appointment of secretary (Thomas Dalton John Pannett) 2 Buy now
24 Oct 2014 officers Termination of appointment of director (Peter Mann) 2 Buy now
24 Oct 2014 officers Termination of appointment of director (Janice Susan Calvert) 2 Buy now
16 Oct 2014 officers Appointment of director (Christopher Paul Carpenter) 2 Buy now
16 Oct 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
10 Oct 2014 resolution Resolution 29 Buy now
10 Oct 2014 capital Return of Allotment of shares 5 Buy now
06 Oct 2014 mortgage Statement of release/cease from a charge 2 Buy now
18 Aug 2014 accounts Annual Accounts 10 Buy now
08 Aug 2014 mortgage Statement of satisfaction of a charge 4 Buy now
19 May 2014 annual-return Annual Return 4 Buy now
08 Oct 2013 accounts Annual Accounts 10 Buy now
16 May 2013 annual-return Annual Return 4 Buy now
16 May 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 May 2013 officers Change of particulars for director (Peter Mann) 2 Buy now
16 May 2013 officers Change of particulars for director (Janice Susan Calvert) 2 Buy now
31 Dec 2012 resolution Resolution 22 Buy now
17 Aug 2012 mortgage Particulars of a mortgage or charge 11 Buy now
30 Jul 2012 capital Notice of cancellation of shares 4 Buy now
30 Jul 2012 resolution Resolution 2 Buy now
30 Jul 2012 capital Return of purchase of own shares 3 Buy now
19 Jul 2012 officers Termination of appointment of director (Gordon Cameron) 1 Buy now
17 Jul 2012 accounts Annual Accounts 20 Buy now
13 Jul 2012 mortgage Particulars of a mortgage or charge 6 Buy now
06 Jul 2012 capital Statement of capital (Section 108) 4 Buy now
06 Jul 2012 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
06 Jul 2012 insolvency Solvency statement dated 04/07/12 1 Buy now