Qiagen Manchester Limited

Company Name	Qiagen Manchester Limited
Company Status	Active
Company Number	04160032
Category	Private Limited Company
Incorporation Date	14 February 2001(23 years, 2 months ago)
Previous Name	DXS Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 72110	Research and experimental development on biotechnology
Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Roland Sackers
Date of Birth	December 1968 (Born 55 years ago)
Nationality	German
Status	Current
Appointed	12 September 2010(9 years, 7 months after company formation)
Appointment Duration	13 years, 7 months
Role	Chief Financial Officer
Country of Residence	Germany
Correspondence Address	Citylabs 2.0 Hathersage Road Manchester M13 0BH

Secretary Name	Mr Paul Jonathan Birch
Status	Current
Appointed	29 January 2016(14 years, 11 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Correspondence Address	Citylabs 2.0 Hathersage Road Manchester M13 0BH

Director Name	Thierry Bernard
Date of Birth	October 1964 (Born 59 years ago)
Nationality	French
Status	Current
Appointed	01 November 2017(16 years, 8 months after company formation)
Appointment Duration	6 years, 5 months
Role	Sr Vp Head Of Business Area Molecular Diagnostics
Country of Residence	United States
Correspondence Address	Citylabs 2.0 Hathersage Road Manchester M13 0BH

Director Name	Jonathan Leslie Arnold
Date of Birth	September 1974 (Born 49 years ago)
Nationality	American
Status	Current
Appointed	30 June 2020(19 years, 4 months after company formation)
Appointment Duration	3 years, 10 months
Role	Manager
Country of Residence	United States
Correspondence Address	Citylabs 2.0 Hathersage Road Manchester M13 0BH

Director Name	Mrs Shalni Arora
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2001(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 6 months (resigned 24 October 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	54 Carrwood Halebarns Altrincham Cheshire WA15 0EW

Director Name	Dr David Mark Whitecombe
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2001(1 month, 3 weeks after company formation)
Appointment Duration	8 years, 5 months (resigned 21 September 2009)
Role	Science Director
Correspondence Address	5 Woodham Close Hartford CW8 1SG

Director Name	Stephen Little
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2001(1 month, 3 weeks after company formation)
Appointment Duration	8 years, 7 months (resigned 25 November 2009)
Role	Chief Executive Officer
Correspondence Address	1 Blacon Point Road Chester Cheshire CH1 5LD Wales

Secretary Name	Mrs Shalni Arora
Nationality	British
Status	Resigned
Appointed	10 April 2001(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 6 months (resigned 24 October 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	54 Carrwood Halebarns Altrincham Cheshire WA15 0EW

Secretary Name	Stephen Little
Nationality	British
Status	Resigned
Appointed	10 April 2001(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 2 months (resigned 21 June 2007)
Role	Chief Executive Officer
Correspondence Address	1 Blacon Point Road Chester Cheshire CH1 5LD Wales

Director Name	Norman Burden
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2001(3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 24 February 2005)
Role	Non Executive Chairman
Correspondence Address	Mayflower Cottage Maffit Road Ailsworth Peterborough PE5 7AG

Director Name	Mr Andrew James Webb
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2001(8 months after company formation)
Appointment Duration	7 years, 11 months (resigned 21 September 2009)
Role	Sales & Marketing Director
Country of Residence	United Kingdom
Correspondence Address	49 Woodford Road Bramhall Cheshire SK7 1JR

Director Name	Mr David Eric Evans
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2007(5 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 May 2009)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	57 Pettycur Road Kinghorn Fife KY9 3RN Scotland

Secretary Name	Derek Bannister
Nationality	British
Status	Resigned
Appointed	21 June 2007(6 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 21 September 2009)
Role	Company Director
Correspondence Address	7 Kings Acre Bowdon Cheshire WA14 3SE

Director Name	Mr Jeff James Holder
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2008(7 years, 2 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 30 January 2009)
Role	Investor
Country of Residence	United Kingdom
Correspondence Address	8 Slade Close Boston Spa Wetherby LS23 6DH

Director Name	Mr Clive James Austin
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2009(7 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 21 September 2009)
Role	Investor
Country of Residence	England
Correspondence Address	The Old Vicarage Church Road Clifton Upon Teme Worcestershire WR6 6DJ

Director Name	Mr Godfrey Devlin
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2009(8 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 21 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Dellfield Close Watford WD17 4LB

Director Name	Roland Sackers
Date of Birth	December 1968 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	21 September 2009(8 years, 7 months after company formation)
Appointment Duration	2 months (resigned 25 November 2009)
Role	Chief Financial Officer
Country of Residence	Germany
Correspondence Address	Am Zehnpfennigshof 17 Koeln Hahnwald 50996 Germany

Director Name	Peer Michael Schatz
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Austrian
Status	Resigned
Appointed	21 September 2009(8 years, 7 months after company formation)
Appointment Duration	2 months (resigned 25 November 2009)
Role	CEO
Country of Residence	Germany
Correspondence Address	Wasserstrasse 10 Dusseldorf 40213 Germany

Director Name	Mr Godfrey Devlin
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2009(8 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 12 July 2010)
Role	General Manager
Country of Residence	England
Correspondence Address	Manchester Incubator 48 Grafton Street Manchester M13 9XX

Director Name	Thomas Schweins
Date of Birth	January 1967 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	25 November 2009(8 years, 9 months after company formation)
Appointment Duration	10 years, 7 months (resigned 30 June 2020)
Role	Senior Vice President Life Sciences
Country of Residence	Germany
Correspondence Address	Skelton House Lloyd Street North Manchester M15 6SH

Director Name	Douglas Jon Liu
Date of Birth	May 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	12 July 2010(9 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 October 2017)
Role	Vice President Of Global Operations
Country of Residence	United States
Correspondence Address	Skelton House Lloyd Street North Manchester M15 6SH

Director Name	Mr Allan Brown
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2011(10 years after company formation)
Appointment Duration	2 years, 11 months (resigned 31 January 2014)
Role	General Manager
Country of Residence	England
Correspondence Address	Skelton House Lloyd Street North Manchester M15 6SH

Secretary Name	Miss Kelly Campbell
Status	Resigned
Appointed	16 September 2011(10 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 December 2012)
Role	Company Director
Correspondence Address	Skelton House Lloyd Street North Manchester M15 6SH

Secretary Name	Mr John Edward Riley
Status	Resigned
Appointed	19 December 2012(11 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 13 April 2015)
Role	Company Director
Correspondence Address	Skelton House Lloyd Street North Manchester M15 6SH

Director Name	Mr Mark Gladwell
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2017(16 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 11 July 2018)
Role	Senior Vice President Head Of Global Operations
Country of Residence	England
Correspondence Address	Skelton House Lloyd Street North Manchester M15 6SH

Director Name	Everdirector Limited (Corporation)
Status	Resigned
Appointed	14 February 2001(same day as company formation)
Correspondence Address	Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1AN

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	14 February 2001(same day as company formation)
Correspondence Address	Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1AN

Contact

Website	qiagen

Location

Registered Address	Citylabs 2.0 Hathersage Road Manchester M13 0BH
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ardwick
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

750k at £1	Qiagen Finance (Malta) LTD 95.43% Preference
359.1k at £0.1	Qiagen Finance (Malta) LTD 4.57% Ordinary

Financials

Year	2014
Turnover	£30,641,164
Gross Profit	£16,379,399
Net Worth	£13,985,956
Cash	£2,966,656
Current Liabilities	£17,201,979

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	30 January 2024 (2 months, 3 weeks ago)
Next Return Due	13 February 2025 (9 months, 3 weeks from now)

Charges

7 July 2009	Delivered on: 9 July 2009 Satisfied on: 26 September 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

7 July 2009

Delivered on: 9 July 2009
Satisfied on: 26 September 2009
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

Filing History

28 February 2023	Confirmation statement made on 13 February 2023 with updates (4 pages)
6 October 2022	Full accounts made up to 31 December 2021 (33 pages)
15 February 2022	Confirmation statement made on 13 February 2022 with no updates (3 pages)
3 February 2022	Director's details changed for Thierry Bernard on 3 February 2022 (2 pages)
3 February 2022	Director's details changed for Jonathan Leslie Arnold on 3 February 2022 (2 pages)
6 January 2022	Full accounts made up to 31 December 2020 (31 pages)
19 November 2021	Registered office address changed from , Citylabs 2.0 Hathersage Road, Manchester, M13 0JH, England to Citylabs 2.0 Hathersage Road Manchester M13 0BH on 19 November 2021 (1 page)
28 September 2021	Registered office address changed from , Skelton House Lloyd Street North, Manchester, M15 6SH to Citylabs 2.0 Hathersage Road Manchester M13 0BH on 28 September 2021 (1 page)
2 March 2021	Confirmation statement made on 13 February 2021 with no updates (3 pages)
25 February 2021	Change of details for Qiagen Nv as a person with significant control on 24 February 2021 (2 pages)
11 January 2021	Full accounts made up to 31 December 2019 (30 pages)
7 August 2020	Director's details changed for Roland Sackers on 7 August 2020 (2 pages)
15 July 2020	Director's details changed for Jonathan Leslie Arnold on 13 July 2020 (2 pages)
14 July 2020	Director's details changed for Jonathan Leslie Arnold on 13 July 2020 (2 pages)
9 July 2020	Appointment of Jonathan Leslie Arnold as a director on 30 June 2020 (2 pages)
9 July 2020	Termination of appointment of Thomas Schweins as a director on 30 June 2020 (1 page)
21 February 2020	Confirmation statement made on 13 February 2020 with updates (3 pages)
25 November 2019	Termination of appointment of Peer Michael Schatz as a director on 4 November 2019 (1 page)
7 October 2019	Full accounts made up to 31 December 2018 (28 pages)
14 February 2019	Confirmation statement made on 13 February 2019 with no updates (3 pages)
7 October 2018	Full accounts made up to 31 December 2017 (28 pages)
20 July 2018	Termination of appointment of Mark Gladwell as a director on 11 July 2018 (1 page)
13 June 2018	Second filing for the appointment of Peer Michael Schatz as a director (6 pages)
22 February 2018	Director's details changed for Thomas Schweins on 25 November 2009 (2 pages)
22 February 2018	Director's details changed for Thierry Bernard on 1 November 2017 (2 pages)
22 February 2018	Confirmation statement made on 13 February 2018 with no updates (3 pages)
29 January 2018	Termination of appointment of Douglas Jon Liu as a director on 31 October 2017 (1 page)
29 January 2018	Appointment of Thierry Bernard as a director on 1 November 2017 (2 pages)
22 November 2017	Appointment of Mr Mark Gladwell as a director on 22 November 2017 (2 pages)
22 November 2017	Appointment of Mr Mark Gladwell as a director on 22 November 2017 (2 pages)
5 October 2017	Full accounts made up to 31 December 2016 (26 pages)
5 October 2017	Full accounts made up to 31 December 2016 (26 pages)
15 February 2017	Confirmation statement made on 13 February 2017 with updates (5 pages)
15 February 2017	Confirmation statement made on 13 February 2017 with updates (5 pages)
11 October 2016	Full accounts made up to 31 December 2015 (23 pages)
11 October 2016	Full accounts made up to 31 December 2015 (23 pages)
25 February 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 785,912.3 (6 pages)
25 February 2016	Director's details changed for Douglas Jon Liu on 1 January 2016 (2 pages)
25 February 2016	Director's details changed for Douglas Jon Liu on 1 January 2016 (2 pages)
25 February 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 785,912.3 (6 pages)
29 January 2016	Appointment of Mr Paul Jonathan Birch as a secretary on 29 January 2016 (2 pages)
29 January 2016	Appointment of Mr Paul Jonathan Birch as a secretary on 29 January 2016 (2 pages)
9 October 2015	Full accounts made up to 31 December 2014 (24 pages)
9 October 2015	Full accounts made up to 31 December 2014 (24 pages)
29 July 2015	Termination of appointment of John Edward Riley as a secretary on 13 April 2015 (1 page)
29 July 2015	Termination of appointment of John Edward Riley as a secretary on 13 April 2015 (1 page)
13 February 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 785,912.3 (6 pages)
13 February 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 785,912.3 (6 pages)
24 December 2014	Full accounts made up to 31 December 2013 (23 pages)
24 December 2014	Full accounts made up to 31 December 2013 (23 pages)
12 March 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 785,912.3 (6 pages)
12 March 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 785,912.3 (6 pages)
7 February 2014	Auditor's resignation (2 pages)
7 February 2014	Auditor's resignation (2 pages)
3 February 2014	Termination of appointment of Allan Brown as a director (1 page)
3 February 2014	Termination of appointment of Allan Brown as a director (1 page)
3 December 2013	Full accounts made up to 31 December 2012 (21 pages)
3 December 2013	Full accounts made up to 31 December 2012 (21 pages)
26 June 2013	Register inspection address has been changed (1 page)
26 June 2013	Register(s) moved to registered inspection location (1 page)
26 June 2013	Register inspection address has been changed (1 page)
26 June 2013	Register(s) moved to registered inspection location (1 page)
25 February 2013	Director's details changed for Peer Michael Schatz on 25 February 2013 (2 pages)
25 February 2013	Director's details changed for Roland Sackers on 25 February 2013 (2 pages)
25 February 2013	Director's details changed for Peer Michael Schatz on 25 February 2013 (2 pages)
25 February 2013	Director's details changed for Roland Sackers on 25 February 2013 (2 pages)
19 February 2013	Annual return made up to 13 February 2013 with a full list of shareholders (8 pages)
19 February 2013	Annual return made up to 13 February 2013 with a full list of shareholders (8 pages)
1 February 2013	Appointment of Mr John Edward Riley as a secretary (1 page)
1 February 2013	Appointment of Mr John Edward Riley as a secretary (1 page)
25 January 2013	Termination of appointment of Kelly Campbell as a secretary (1 page)
25 January 2013	Termination of appointment of Kelly Campbell as a secretary (1 page)
12 October 2012	Auditor's resignation (1 page)
12 October 2012	Auditor's resignation (1 page)
4 October 2012	Full accounts made up to 31 December 2011 (23 pages)
4 October 2012	Full accounts made up to 31 December 2011 (23 pages)
13 March 2012	Annual return made up to 13 February 2012 with a full list of shareholders (8 pages)
13 March 2012	Annual return made up to 13 February 2012 with a full list of shareholders (8 pages)
18 October 2011	Full accounts made up to 31 December 2010 (23 pages)
18 October 2011	Full accounts made up to 31 December 2010 (23 pages)
16 September 2011	Appointment of Miss Kelly Campbell as a secretary (1 page)
16 September 2011	Appointment of Miss Kelly Campbell as a secretary (1 page)
6 May 2011	Full accounts made up to 31 December 2009 (24 pages)
6 May 2011	Full accounts made up to 31 December 2009 (24 pages)
21 March 2011	Appointment of Dr Allan Brown as a director (2 pages)
21 March 2011	Appointment of Dr Allan Brown as a director (2 pages)
17 March 2011	Annual return made up to 13 February 2011 with a full list of shareholders (7 pages)
17 March 2011	Annual return made up to 13 February 2011 with a full list of shareholders (7 pages)
2 October 2010	Registered office address changed from Manchester Incubator 48 Grafton Street Manchester M13 9XX on 2 October 2010 (2 pages)
2 October 2010	Registered office address changed from Manchester Incubator 48 Grafton Street Manchester M13 9XX on 2 October 2010 (2 pages)
2 October 2010	Registered office address changed from , Manchester Incubator, 48 Grafton Street, Manchester, M13 9XX on 2 October 2010 (2 pages)
2 October 2010	Registered office address changed from , Manchester Incubator, 48 Grafton Street, Manchester, M13 9XX on 2 October 2010 (2 pages)
27 September 2010	Appointment of Roland Sackers as a director (3 pages)
27 September 2010	Appointment of Peer Michael Schatz as a director ANNOTATION Clarification a second filed AP01 was registered on 13/06/2018. (4 pages)
27 September 2010	Appointment of Roland Sackers as a director (3 pages)
27 September 2010	Appointment of Peer Michael Schatz as a director (3 pages)
30 July 2010	Company name changed dxs LIMITED\certificate issued on 30/07/10 RES15 ‐ Change company name resolution on 2010-07-12 (2 pages)
30 July 2010	Change of name notice (2 pages)
30 July 2010	Change of name notice (2 pages)
30 July 2010	Company name changed dxs LIMITED\certificate issued on 30/07/10 RES15 ‐ Change company name resolution on 2010-07-12 (2 pages)
27 July 2010	Appointment of Douglas Jon Liu as a director (3 pages)
27 July 2010	Termination of appointment of Godfrey Devlin as a director (2 pages)
27 July 2010	Appointment of Douglas Jon Liu as a director (3 pages)
27 July 2010	Termination of appointment of Godfrey Devlin as a director (2 pages)
22 June 2010	Annual return made up to 13 February 2010 with a full list of shareholders (9 pages)
22 June 2010	Annual return made up to 13 February 2010 with a full list of shareholders (9 pages)
9 February 2010	Full accounts made up to 30 June 2009 (18 pages)
9 February 2010	Full accounts made up to 30 June 2009 (18 pages)
12 December 2009	Appointment of Mr Godfrey Devlin as a director (3 pages)
12 December 2009	Termination of appointment of Roland Sackers as a director (2 pages)
12 December 2009	Appointment of Mr Godfrey Devlin as a director (3 pages)
12 December 2009	Appointment of Thomas Schweins as a director (3 pages)
12 December 2009	Termination of appointment of Roland Sackers as a director (2 pages)
12 December 2009	Termination of appointment of Stephen Little as a director (2 pages)
12 December 2009	Termination of appointment of Stephen Little as a director (2 pages)
12 December 2009	Appointment of Thomas Schweins as a director (3 pages)
12 December 2009	Termination of appointment of Peer Schatz as a director (2 pages)
12 December 2009	Termination of appointment of Peer Schatz as a director (2 pages)
24 November 2009	Current accounting period shortened from 30 June 2010 to 31 December 2009 (1 page)
24 November 2009	Current accounting period shortened from 30 June 2010 to 31 December 2009 (1 page)
8 October 2009	Termination of appointment of David Whitecombe as a director (1 page)
8 October 2009	Termination of appointment of a director (1 page)
8 October 2009	Appointment of Roland Sackers as a director (2 pages)
8 October 2009	Appointment of Roland Sackers as a director (2 pages)
8 October 2009	Appointment of Peer Michael Schatz as a director (2 pages)
8 October 2009	Appointment of Peer Michael Schatz as a director (2 pages)
8 October 2009	Termination of appointment of Andrew Webb as a director (1 page)
8 October 2009	Termination of appointment of a director (1 page)
8 October 2009	Termination of appointment of Godfrey Devlin as a director (1 page)
8 October 2009	Termination of appointment of Derek Bannister as a secretary (1 page)
8 October 2009	Termination of appointment of Andrew Webb as a director (1 page)
8 October 2009	Termination of appointment of Godfrey Devlin as a director (1 page)
8 October 2009	Termination of appointment of Derek Bannister as a secretary (1 page)
8 October 2009	Termination of appointment of David Whitecombe as a director (1 page)
8 October 2009	Termination of appointment of Clive Austin as a director (1 page)
8 October 2009	Termination of appointment of Clive Austin as a director (1 page)
27 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
27 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
27 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
27 September 2009	Ad 21/09/09\gbp si [email protected]=3361.8\gbp ic 782550.4/785912.2\ (3 pages)
27 September 2009	Ad 21/09/09\gbp si [email protected]=3361.8\gbp ic 782550.4/785912.2\ (3 pages)
27 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
21 August 2009	Appointment terminated director david evans (1 page)
21 August 2009	Appointment terminated director david evans (1 page)
15 July 2009	Auditor's resignation (1 page)
15 July 2009	Auditor's resignation (1 page)
9 July 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
9 July 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
3 April 2009	Director appointed mr godfrey devlin (1 page)
3 April 2009	Director appointed mr godfrey devlin (1 page)
23 February 2009	Accounts for a small company made up to 30 June 2008 (9 pages)
23 February 2009	Accounts for a small company made up to 30 June 2008 (9 pages)
13 February 2009	Return made up to 13/02/09; full list of members (9 pages)
13 February 2009	Return made up to 13/02/09; full list of members (9 pages)
4 February 2009	Director appointed mr clive austin (1 page)
4 February 2009	Director appointed mr clive austin (1 page)
3 February 2009	Appointment terminated director jeffrey holder (1 page)
3 February 2009	Appointment terminated director jeffrey holder (1 page)
23 May 2008	Director appointed mr jeffrey james holder (1 page)
23 May 2008	Director appointed mr jeffrey james holder (1 page)
16 April 2008	Accounts for a small company made up to 30 June 2007 (7 pages)
16 April 2008	Accounts for a small company made up to 30 June 2007 (7 pages)
28 March 2008	Ad 13/03/08\gbp si [email protected]=0.1\gbp ic 782550.4/782550.5\ (2 pages)
28 March 2008	Ad 13/03/08\gbp si [email protected]=0.1\gbp ic 782550.4/782550.5\ (2 pages)
15 March 2008	Return made up to 14/02/08; full list of members (8 pages)
15 March 2008	Return made up to 14/02/08; full list of members (8 pages)
4 March 2008	Secretary's change of particulars / derek bannister / 01/10/2007 (1 page)
4 March 2008	Secretary's change of particulars / derek bannister / 01/10/2007 (1 page)
29 February 2008	Appointment terminated secretary stephen little (1 page)
29 February 2008	Appointment terminated secretary stephen little (1 page)
19 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
19 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
12 November 2007	Director resigned (1 page)
12 November 2007	Director resigned (1 page)
6 November 2007	Secretary resigned (1 page)
6 November 2007	Secretary resigned (1 page)
30 October 2007	Nc inc already adjusted 02/04/04 (1 page)
30 October 2007	Nc inc already adjusted 02/04/04 (1 page)
23 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
23 October 2007	Ad 02/04/04--------- Â£ si [email protected] (4 pages)
23 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
23 October 2007	Ad 02/04/04--------- Â£ si [email protected] (4 pages)
12 July 2007	New secretary appointed (2 pages)
12 July 2007	New secretary appointed (2 pages)
25 April 2007	Accounts for a small company made up to 30 June 2006 (9 pages)
25 April 2007	Accounts for a small company made up to 30 June 2006 (9 pages)
12 March 2007	Return made up to 14/02/07; full list of members (6 pages)
12 March 2007	Return made up to 14/02/07; full list of members (6 pages)
14 February 2007	New director appointed (3 pages)
14 February 2007	New director appointed (3 pages)
4 May 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
4 May 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
17 February 2006	Return made up to 14/02/06; full list of members (6 pages)
17 February 2006	Return made up to 14/02/06; full list of members (6 pages)
8 June 2005	Accounts for a small company made up to 30 June 2004 (8 pages)
8 June 2005	Accounts for a small company made up to 30 June 2004 (8 pages)
30 March 2005	Return made up to 14/02/05; full list of members (11 pages)
30 March 2005	Return made up to 14/02/05; full list of members (11 pages)
22 March 2005	Director resigned (1 page)
22 March 2005	Director resigned (1 page)
23 April 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
23 April 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
16 March 2004	Return made up to 14/02/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
16 March 2004	Return made up to 14/02/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
19 March 2003	Return made up to 14/02/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
19 March 2003	Return made up to 14/02/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
4 December 2002	Accounts for a small company made up to 30 June 2002 (6 pages)
4 December 2002	Accounts for a small company made up to 30 June 2002 (6 pages)
1 March 2002	Return made up to 14/02/02; full list of members 363(287) ‐ Registered office changed on 01/03/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
1 March 2002	Return made up to 14/02/02; full list of members 363(287) ‐ Registered office changed on 01/03/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
19 October 2001	New director appointed (1 page)
19 October 2001	New director appointed (1 page)
27 June 2001	New director appointed (2 pages)
27 June 2001	New director appointed (2 pages)
4 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
4 June 2001	S-div 22/05/01 (1 page)
4 June 2001	S-div 22/05/01 (1 page)
4 June 2001	Ad 22/05/01--------- Â£ si [email protected]=21699 Â£ si 750000@1=750000 Â£ ic 1/771700 (4 pages)
4 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
4 June 2001	Ad 22/05/01--------- Â£ si [email protected]=21699 Â£ si 750000@1=750000 Â£ ic 1/771700 (4 pages)
4 June 2001	Nc inc already adjusted 22/05/01 (1 page)
4 June 2001	Nc inc already adjusted 22/05/01 (1 page)
1 May 2001	Secretary resigned (1 page)
1 May 2001	Registered office changed on 01/05/01 from: london scottish house 24 mount street manchester M2 3DB (1 page)
1 May 2001	Accounting reference date extended from 28/02/02 to 30/06/02 (1 page)
1 May 2001	Registered office changed on 01/05/01 from: london scottish house 24 mount street manchester M2 3DB (1 page)
1 May 2001	Director resigned (1 page)
1 May 2001	Memorandum and Articles of Association (18 pages)
1 May 2001	Director resigned (1 page)
1 May 2001	New secretary appointed;new director appointed (2 pages)
1 May 2001	New secretary appointed;new director appointed (2 pages)
1 May 2001	New director appointed (2 pages)
1 May 2001	New secretary appointed;new director appointed (2 pages)
1 May 2001	New director appointed (2 pages)
1 May 2001	Memorandum and Articles of Association (18 pages)
1 May 2001	Accounting reference date extended from 28/02/02 to 30/06/02 (1 page)
1 May 2001	Secretary resigned (1 page)
1 May 2001	New secretary appointed;new director appointed (2 pages)
24 April 2001	Company name changed ever 1501 LIMITED\certificate issued on 24/04/01 (4 pages)
24 April 2001	Company name changed ever 1501 LIMITED\certificate issued on 24/04/01 (4 pages)
14 February 2001	Incorporation (29 pages)
14 February 2001	Incorporation (29 pages)