AA |
Full accounts data made up to Friday 31st March 2023
filed on: 13th, January 2024
| accounts
|
Free Download
(27 pages)
|
CH01 |
On Monday 3rd July 2023 director's details were changed
filed on: 4th, July 2023
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Thursday 31st March 2022
filed on: 24th, March 2023
| accounts
|
Free Download
(28 pages)
|
AP01 |
New director appointment on Friday 6th January 2023.
filed on: 10th, January 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 6th January 2023.
filed on: 10th, January 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 6th January 2023.
filed on: 10th, January 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 30th December 2022
filed on: 10th, January 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 30th September 2022
filed on: 21st, October 2022
| officers
|
Free Download
(1 page)
|
CH01 |
On Friday 1st October 2021 director's details were changed
filed on: 7th, July 2022
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Wednesday 31st March 2021
filed on: 4th, February 2022
| accounts
|
Free Download
(25 pages)
|
AP01 |
New director appointment on Thursday 18th March 2021.
filed on: 22nd, March 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 18th March 2021.
filed on: 22nd, March 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 12th January 2021
filed on: 11th, February 2021
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Tuesday 31st March 2020
filed on: 13th, January 2021
| accounts
|
Free Download
(25 pages)
|
TM01 |
Director appointment termination date: Friday 22nd May 2020
filed on: 23rd, December 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 22nd May 2020
filed on: 23rd, December 2020
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Sunday 31st March 2019
filed on: 3rd, January 2020
| accounts
|
Free Download
(25 pages)
|
AP01 |
New director appointment on Tuesday 11th June 2019.
filed on: 16th, July 2019
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Saturday 31st March 2018
filed on: 17th, October 2018
| accounts
|
Free Download
(25 pages)
|
TM01 |
Director appointment termination date: Thursday 1st February 2018
filed on: 21st, February 2018
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Friday 31st March 2017
filed on: 2nd, January 2018
| accounts
|
Free Download
(25 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 18th, September 2017
| resolution
|
Free Download
(29 pages)
|
TM01 |
Director appointment termination date: Wednesday 30th August 2017
filed on: 12th, September 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 30th August 2017
filed on: 12th, September 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 30th August 2017.
filed on: 12th, September 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 30th August 2017.
filed on: 12th, September 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 30th August 2017
filed on: 12th, September 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 30th August 2017
filed on: 12th, September 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 30th August 2017
filed on: 12th, September 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 30th August 2017
filed on: 12th, September 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 30th August 2017
filed on: 12th, September 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 30th August 2017.
filed on: 12th, September 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 30th August 2017.
filed on: 12th, September 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 30th August 2017.
filed on: 12th, September 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 30th August 2017
filed on: 11th, September 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 30th August 2017
filed on: 11th, September 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 30th August 2017
filed on: 11th, September 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 30th August 2017
filed on: 11th, September 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 25th November 2016.
filed on: 14th, March 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 23rd November 2016
filed on: 13th, March 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 6th December 2016.
filed on: 13th, March 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Thursday 31st March 2016
filed on: 29th, July 2016
| accounts
|
Free Download
(25 pages)
|
AP01 |
New director appointment on Tuesday 7th June 2016.
filed on: 24th, June 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 24th March 2016
filed on: 20th, April 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 7th April 2016.
filed on: 20th, April 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Wednesday 3rd February 2016 with full list of members
filed on: 29th, February 2016
| annual return
|
Free Download
(13 pages)
|
TM01 |
Director appointment termination date: Saturday 5th December 2015
filed on: 2nd, February 2016
| officers
|
Free Download
(1 page)
|
AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
filed on: 2nd, November 2015
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 28th September 2015.
filed on: 2nd, November 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 29th September 2015.
filed on: 30th, October 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 19th March 2015
filed on: 30th, October 2015
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS to Burlington Danes Building Imperial College London, Hammersmith Hospital Du Cane Road London W12 0NN on Friday 30th October 2015
filed on: 30th, October 2015
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 19th March 2015
filed on: 30th, October 2015
| officers
|
Free Download
(1 page)
|
AP04 |
On Tuesday 29th September 2015 - new secretary appointed
filed on: 30th, October 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 19th March 2015
filed on: 30th, October 2015
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Tuesday 31st March 2015
filed on: 17th, October 2015
| accounts
|
Free Download
(20 pages)
|
TM02 |
Secretary appointment termination on Wednesday 12th August 2015
filed on: 12th, August 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Tuesday 3rd February 2015 with full list of members
filed on: 2nd, March 2015
| annual return
|
Free Download
(14 pages)
|
CH01 |
On Monday 2nd February 2015 director's details were changed
filed on: 26th, February 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 2nd February 2015 director's details were changed
filed on: 26th, February 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 2nd February 2015 director's details were changed
filed on: 26th, February 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 2nd February 2015 director's details were changed
filed on: 26th, February 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 2nd February 2015 director's details were changed
filed on: 26th, February 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 2nd February 2015 director's details were changed
filed on: 26th, February 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 2nd February 2015 director's details were changed
filed on: 26th, February 2015
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Monday 31st March 2014
filed on: 29th, December 2014
| accounts
|
Free Download
(20 pages)
|
TM01 |
Director appointment termination date: Wednesday 8th October 2014
filed on: 14th, October 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 8th October 2014.
filed on: 14th, October 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 8th October 2014
filed on: 14th, October 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 6th June 2014.
filed on: 6th, June 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 12th March 2014 director's details were changed
filed on: 12th, March 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 11th March 2014 director's details were changed
filed on: 11th, March 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 1st May 2012 director's details were changed
filed on: 10th, March 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sunday 2nd February 2014 director's details were changed
filed on: 10th, March 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Monday 3rd February 2014 with full list of members
filed on: 10th, March 2014
| annual return
|
Free Download
(14 pages)
|
CH01 |
On Tuesday 2nd October 2012 director's details were changed
filed on: 7th, March 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 7th March 2014.
filed on: 7th, March 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 3rd August 2012 director's details were changed
filed on: 7th, March 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sunday 2nd February 2014 director's details were changed
filed on: 7th, March 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 11th April 2011 director's details were changed
filed on: 7th, March 2014
| officers
|
Free Download
(2 pages)
|
SH01 |
5000000.00 GBP is the capital in company's statement on Monday 17th June 2013
filed on: 7th, March 2014
| capital
|
Free Download
(3 pages)
|
CH01 |
On Sunday 2nd February 2014 director's details were changed
filed on: 7th, March 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 11th April 2011 director's details were changed
filed on: 7th, March 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 2nd October 2012 director's details were changed
filed on: 7th, March 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 7th March 2014
filed on: 7th, March 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 7th March 2014
filed on: 7th, March 2014
| officers
|
Free Download
(1 page)
|
CH01 |
On Sunday 2nd February 2014 director's details were changed
filed on: 7th, March 2014
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Sunday 31st March 2013
filed on: 17th, December 2013
| accounts
|
Free Download
(17 pages)
|
CH01 |
On Monday 25th November 2013 director's details were changed
filed on: 16th, December 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 15th July 2013.
filed on: 15th, July 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 15th July 2013.
filed on: 15th, July 2013
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Sunday 3rd February 2013 with full list of members
filed on: 28th, February 2013
| annual return
|
Free Download
(13 pages)
|
TM01 |
Director appointment termination date: Tuesday 20th November 2012
filed on: 20th, November 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 20th November 2012.
filed on: 20th, November 2012
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Saturday 31st March 2012
filed on: 7th, November 2012
| accounts
|
Free Download
(16 pages)
|
SH01 |
4500000.00 GBP is the capital in company's statement on Tuesday 26th June 2012
filed on: 13th, September 2012
| capital
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: Wednesday 29th August 2012
filed on: 29th, August 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 29th August 2012.
filed on: 29th, August 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 29th August 2012.
filed on: 29th, August 2012
| officers
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Wednesday 1st August 2012.
filed on: 1st, August 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 15th June 2012.
filed on: 15th, June 2012
| officers
|
Free Download
(3 pages)
|
AA01 |
Accounting period extended to Saturday 31st March 2012. Originally it was Wednesday 29th February 2012
filed on: 8th, March 2012
| accounts
|
Free Download
(1 page)
|
CH01 |
On Thursday 2nd February 2012 director's details were changed
filed on: 2nd, March 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Friday 3rd February 2012 with full list of members
filed on: 2nd, March 2012
| annual return
|
Free Download
(10 pages)
|
CH01 |
On Thursday 2nd February 2012 director's details were changed
filed on: 2nd, March 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 1st March 2012.
filed on: 1st, March 2012
| officers
|
Free Download
(2 pages)
|
SH01 |
3000000.00 GBP is the capital in company's statement on Friday 5th August 2011
filed on: 17th, February 2012
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 13th February 2012.
filed on: 13th, February 2012
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Thursday 9th February 2012
filed on: 9th, February 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 20th September 2011.
filed on: 20th, September 2011
| officers
|
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 30th, June 2011
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed molecular and translational imaging centre LIMITEDcertificate issued on 30/06/11
filed on: 30th, June 2011
| change of name
|
Free Download
(5 pages)
|
SH01 |
320000.00 GBP is the capital in company's statement on Monday 11th April 2011
filed on: 10th, May 2011
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 10th, May 2011
| resolution
|
Free Download
(14 pages)
|
AP01 |
New director appointment on Tuesday 10th May 2011.
filed on: 10th, May 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 10th May 2011.
filed on: 10th, May 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 10th May 2011.
filed on: 10th, May 2011
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Tuesday 10th May 2011
filed on: 10th, May 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 10th May 2011.
filed on: 10th, May 2011
| officers
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 3rd, February 2011
| incorporation
|
Free Download
(60 pages)
|