MULTIVAC U.K. LIMITED

01865375
MULTIVAC HOUSE RIVERMEAD DRIVE SWINDON WILTSHIRE SN5 7UY

Documents

Documents
Date Category Description Pages
23 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
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