MULTIVAC U.K. LIMITED

01865375
MULTIVAC HOUSE RIVERMEAD DRIVE SWINDON WILTSHIRE SN5 7UY

Documents

Documents
Date Category Description Pages
24 Jun 2024 accounts Annual Accounts 44 Buy now
13 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2023 accounts Annual Accounts 45 Buy now
19 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2022 accounts Annual Accounts 46 Buy now
06 Jun 2022 officers Appointment of director (Dr Nico Hassmann) 2 Buy now
01 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2021 officers Change of particulars for director (Mr James Fergus Campbell) 2 Buy now
13 Sep 2021 accounts Annual Accounts 39 Buy now
01 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jul 2020 accounts Annual Accounts 40 Buy now
03 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Dec 2019 officers Appointment of director (Doctor Tobias Richter) 2 Buy now
03 Dec 2019 officers Termination of appointment of director (Hans Joachim Boeksteggers) 1 Buy now
22 Aug 2019 accounts Annual Accounts 29 Buy now
27 Feb 2019 officers Termination of appointment of director (John Lakin) 1 Buy now
27 Feb 2019 officers Termination of appointment of director (Rolf Hans Buenter) 1 Buy now
13 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Oct 2018 accounts Annual Accounts 29 Buy now
15 May 2018 capital Return of purchase of own shares 3 Buy now
15 May 2018 capital Return of purchase of own shares 3 Buy now
15 May 2018 capital Return of purchase of own shares 3 Buy now
15 May 2018 capital Return of purchase of own shares 3 Buy now
02 May 2018 capital Notice of cancellation of shares 5 Buy now
02 May 2018 capital Notice of cancellation of shares 5 Buy now
02 May 2018 capital Notice of cancellation of shares 5 Buy now
02 May 2018 capital Notice of cancellation of shares 5 Buy now
12 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2017 accounts Annual Accounts 33 Buy now
10 Jul 2017 mortgage Registration of a charge 23 Buy now
11 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Oct 2016 accounts Annual Accounts 36 Buy now
24 Dec 2015 annual-return Annual Return 8 Buy now
24 Dec 2015 officers Change of particulars for director (Mr James Fergus Campbell) 2 Buy now
10 Jul 2015 accounts Annual Accounts 22 Buy now
30 Dec 2014 annual-return Annual Return 8 Buy now
06 Oct 2014 accounts Annual Accounts 22 Buy now
10 Sep 2014 officers Termination of appointment of director (Kai Kristian Blomqvist) 1 Buy now
19 Dec 2013 annual-return Annual Return 9 Buy now
23 Sep 2013 accounts Annual Accounts 23 Buy now
15 Mar 2013 officers Appointment of director (Mr John Lakin) 2 Buy now
24 Dec 2012 annual-return Annual Return 9 Buy now
09 Oct 2012 capital Return of Allotment of shares 7 Buy now
09 Oct 2012 capital Notice of particulars of variation of rights attached to shares 2 Buy now
09 Oct 2012 resolution Resolution 20 Buy now
23 Apr 2012 accounts Annual Accounts 23 Buy now
27 Feb 2012 capital Return of Allotment of shares 8 Buy now
01 Feb 2012 change-of-constitution Statement Of Companys Objects 2 Buy now
01 Feb 2012 capital Notice of name or other designation of class of shares 2 Buy now
01 Feb 2012 capital Notice of particulars of variation of rights attached to shares 2 Buy now
01 Feb 2012 resolution Resolution 18 Buy now
20 Dec 2011 annual-return Annual Return 7 Buy now
16 Aug 2011 accounts Annual Accounts 22 Buy now
27 Apr 2011 officers Termination of appointment of director (Alexander Taylor) 1 Buy now
24 Dec 2010 officers Change of particulars for director (Hans Joachim Boeksteggers) 2 Buy now
24 Dec 2010 officers Change of particulars for director (Mr Kai Kristian Blomqvist) 2 Buy now
24 Dec 2010 officers Appointment of director (Mr James Fergus Campbell) 2 Buy now
22 Dec 2010 annual-return Annual Return 7 Buy now
10 May 2010 accounts Annual Accounts 27 Buy now
24 Dec 2009 annual-return Annual Return 6 Buy now
21 Dec 2009 officers Change of particulars for director (Hans Joachim Boekstegers) 2 Buy now
18 Dec 2009 officers Change of particulars for director (Christian Traumann) 2 Buy now
18 Dec 2009 officers Change of particulars for director (Alexander Kinnear Taylor) 2 Buy now
18 Dec 2009 officers Change of particulars for director (Rolf Hans Buenter) 2 Buy now
18 Dec 2009 officers Change of particulars for director (Kai Kristian Blomqvist) 2 Buy now
18 Dec 2009 officers Change of particulars for secretary (Jonathan Miners) 1 Buy now
27 May 2009 accounts Annual Accounts 25 Buy now
15 Dec 2008 annual-return Return made up to 30/11/08; full list of members 4 Buy now
16 Jul 2008 accounts Annual Accounts 23 Buy now
20 Dec 2007 officers Director's particulars changed 1 Buy now
20 Dec 2007 annual-return Return made up to 30/11/07; full list of members 3 Buy now
30 Oct 2007 officers New director appointed 2 Buy now
30 Oct 2007 officers New director appointed 2 Buy now
17 Jul 2007 accounts Annual Accounts 22 Buy now
18 Dec 2006 annual-return Return made up to 30/11/06; full list of members 2 Buy now
08 Sep 2006 accounts Annual Accounts 21 Buy now
02 Dec 2005 annual-return Return made up to 30/11/05; full list of members 2 Buy now
11 Jul 2005 accounts Annual Accounts 20 Buy now
19 Nov 2004 annual-return Return made up to 30/11/04; full list of members 7 Buy now
25 Oct 2004 officers Secretary resigned 1 Buy now
08 Oct 2004 accounts Annual Accounts 20 Buy now
08 Oct 2004 officers New secretary appointed 2 Buy now
16 Dec 2003 annual-return Return made up to 30/11/03; full list of members 7 Buy now
31 Oct 2003 accounts Annual Accounts 23 Buy now
04 Jun 2003 auditors Auditors Resignation Company 1 Buy now
10 Dec 2002 annual-return Return made up to 30/11/02; full list of members 7 Buy now
10 Dec 2002 officers New director appointed 2 Buy now
14 Nov 2002 officers Director resigned 1 Buy now
05 Nov 2002 accounts Annual Accounts 20 Buy now
20 Dec 2001 annual-return Return made up to 30/11/01; full list of members 7 Buy now
25 Oct 2001 accounts Annual Accounts 17 Buy now
05 Mar 2001 address Registered office changed on 05/03/01 from: 14 new street london EC2M 4HE 1 Buy now
18 Dec 2000 annual-return Return made up to 30/11/00; full list of members 7 Buy now
31 Oct 2000 accounts Annual Accounts 15 Buy now
14 Dec 1999 annual-return Return made up to 30/11/99; full list of members 7 Buy now
04 Oct 1999 accounts Annual Accounts 15 Buy now
15 May 1999 officers Director resigned 1 Buy now
15 May 1999 officers New director appointed 2 Buy now
20 Dec 1998 annual-return Return made up to 30/11/98; full list of members 6 Buy now
23 Oct 1998 accounts Annual Accounts 15 Buy now