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CELERION UNITED KINGDOM LIMITED - First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom
Company Information
- Company registration number
- 07492177
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- First Floor Templeback
- 10 Temple Back
- Bristol
- BS1 6FL
- United Kingdom First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom UK
Management
- Managing Directors
- JOANNE PINEDA ROSAL
- Company secretaries
- JORDAN COMPANY SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-01-13
- Dissolved on
- 2019-10-22
- SIC/NACE
- 72110 - Research and experimental development on biotechnology
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ASSIGN GROUP DEVELOPMENT UK LTD
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
- Last Return Made Up To:
- 2013-01-13
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CELERION UNITED KINGDOM LIMITED Company Description
- CELERION UNITED KINGDOM LIMITED is a ltd registered in United Kingdom with the Company reg no 07492177. Its current trading status is "closed". It was registered 2011-01-13. It was previously called ASSIGN GROUP DEVELOPMENT UK LTD. It has declared SIC or NACE codes as "72110 - Research and experimental development on biotechnology". It has 1 director and 1 secretary. The latest annual return was filed up to 2013-01-13.It can be contacted at First Floor Templeback .
Get CELERION UNITED KINGDOM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Celerion United Kingdom Limited - First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2018
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CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES (2018-01-16) - CS01
keyboard_arrow_right 2017
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2017-12-06) - CONNOT
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31/12/16 TOTAL EXEMPTION FULL (2017-09-29) - AA
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 16/08/2017 (2017-08-16) - CH04
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DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNE PINEDA ROSAL / 26/07/2017 (2017-07-26) - CH01
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REGISTERED OFFICE CHANGED ON 25/07/2017 FROM (2017-07-25) - AD01
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APPOINTMENT TERMINATED, DIRECTOR KLAUS FISCHER (2017-03-20) - TM01
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CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES (2017-02-16) - CS01
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COMPANY NAME CHANGED ASSIGN GROUP DEVELOPMENT UK LTD (2017-12-06) - CERTNM
keyboard_arrow_right 2016
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CURRSHO FROM 31/01/2017 TO 31/12/2016 (2016-07-07) - AA01
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31/01/16 TOTAL EXEMPTION SMALL (2016-06-28) - AA
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DIRECTOR APPOINTED MS JO ANNE PINEDA ROSAL (2016-04-26) - AP01
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13/01/16 FULL LIST (2016-01-13) - AR01
keyboard_arrow_right 2015
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31/01/15 TOTAL EXEMPTION SMALL (2015-08-11) - AA
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13/01/15 FULL LIST (2015-04-01) - AR01
keyboard_arrow_right 2014
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31/01/14 TOTAL EXEMPTION SMALL (2014-12-04) - AA
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13/01/14 FULL LIST (2014-02-10) - AR01
keyboard_arrow_right 2013
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31/01/13 TOTAL EXEMPTION SMALL (2013-11-06) - AA
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13/01/13 FULL LIST (2013-01-14) - AR01
keyboard_arrow_right 2012
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31/01/12 TOTAL EXEMPTION SMALL (2012-12-13) - AA
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13/01/12 FULL LIST (2012-01-16) - AR01
keyboard_arrow_right 2011
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CERTIFICATE OF INCORPORATION (2011-01-13) - NEWINC
