Advantica Intellectual Property LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 25, 2014)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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BRITISH GAS EXPLORATION AND PRODUCTION PROPERTIES LIMITED
BG EXPLORATION AND PRODUCTION PROPERTIES LIMITED
TRANSCO HOLDINGS INTELLECTUAL PROPERTY LIMITED
LATTICE INTELLECTUAL PROPERTY LIMITED
Company type | Private Limited Company, Active |
Company Number | 02732228 |
Record last updated | Tuesday, February 15, 2022 8:05:42 AM UTC |
Official Address | Holywell Park Ashby Road Loughborough Nanpantan There are 15 companies registered at this street |
Postal Code | LE113GR |
Sector | Leasing of intellectual property and similar products, except copyright works |
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Ken Bray (born on Mar 7, 1943), 4 companies
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James Lee (born on Jul 10, 1976), 208 companies
Document Type | Publication date | Download link | |
Registry | Feb 11, 2022 | Resignation of one Director (a man) | ![Resignation of one Director (a man)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Feb 11, 2022 | Appointment of a man as Director and Regional Finance Manager | ![Appointment of a man as Director and Regional Finance Manager](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Feb 7, 2022 | Resignation of one Director (a man) | ![Resignation of one Director (a man)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | May 21, 2021 | Resignation of one Director (a man) 2732... | ![Resignation of one Director (a man) 2732...](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Mar 1, 2021 | Appointment of a man as Director and Finance Manager | ![Appointment of a man as Director and Finance Manager](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 30, 2018 | Appointment of a man as Chartered Accountant and Director | ![Appointment of a man as Chartered Accountant and Director](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Apr 23, 2018 | Resignation of one Director (a man) | ![Resignation of one Director (a man)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jan 24, 2018 | Appointment of a man as Individual Or Entity With Significant Influence Or Control | ![Appointment of a man as Individual Or Entity With Significant Influence Or Control](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jan 24, 2018 | Resignation of 3 people: one Individual Or Entity With Significant Influence Or Control | ![Resignation of 3 people: one Individual Or Entity With Significant Influence Or Control](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jan 22, 2018 | Appointment of a man as Finance Director and Director | ![Appointment of a man as Finance Director and Director](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Apr 6, 2016 | Three appointments: 3 men | ![Three appointments: 3 men](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | May 14, 2015 | Appointment of a man as Regional Manager and Director | ![Appointment of a man as Regional Manager and Director](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Sep 26, 2014 | Auditor's letter of resignation | ![Auditor's letter of resignation](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Jun 25, 2014 | Annual accounts | ![Annual accounts](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Mar 3, 2014 | Annual return | ![Annual return](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Oct 7, 2013 | Annual accounts | ![Annual accounts](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | May 7, 2013 | Change of location of company records to the single alternative inspection location | ![Change of location of company records to the single alternative inspection location](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | May 7, 2013 | Notification of single alternative inspection location | ![Notification of single alternative inspection location](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Mar 4, 2013 | Annual return | ![Annual return](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jan 25, 2013 | Appointment of a person as Director | ![Appointment of a person as Director](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jan 25, 2013 | Appointment of a person as Director 2732... | ![Appointment of a person as Director 2732...](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jan 17, 2013 | Resignation of one Director | ![Resignation of one Director](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jan 17, 2013 | Resignation of one Director 2732... | ![Resignation of one Director 2732...](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Dec 21, 2012 | Two appointments: 2 men | ![Two appointments: 2 men](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Aug 6, 2012 | Annual accounts | ![Annual accounts](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 16, 2012 | Appointment of a person as Director | ![Appointment of a person as Director](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 16, 2012 | Resignation of one Director | ![Resignation of one Director](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 9, 2012 | Appointment of a man as Director | ![Appointment of a man as Director](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Feb 29, 2012 | Annual return | ![Annual return](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Sep 23, 2011 | Annual accounts | ![Annual accounts](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Mar 2, 2011 | Annual return | ![Annual return](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jan 7, 2011 | Resignation of one Director | ![Resignation of one Director](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Dec 31, 2010 | Resignation of one Director (a woman) | ![Resignation of one Director (a woman)](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Mar 25, 2010 | Annual accounts | ![Annual accounts](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Feb 15, 2010 | Annual return | ![Annual return](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Nov 19, 2009 | Auditor's letter of resignation | ![Auditor's letter of resignation](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Nov 18, 2009 | Auditor's letter of resignation 2732... | ![Auditor's letter of resignation 2732...](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Aug 1, 2009 | Annual accounts | ![Annual accounts](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 6, 2009 | Resignation of a secretary | ![Resignation of a secretary](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jun 24, 2009 | Resignation of one Secretary (a man) | ![Resignation of one Secretary (a man)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Feb 25, 2009 | Annual return | ![Annual return](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Feb 25, 2009 | Appointment of a man as Director | ![Appointment of a man as Director](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Feb 25, 2009 | Change in situation or address of registered office | ![Change in situation or address of registered office](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jan 26, 2009 | Appointment of a man as Director | ![Appointment of a man as Director](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Dec 22, 2008 | Change in situation or address of registered office | ![Change in situation or address of registered office](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Nov 5, 2008 | Appointment of a man as Director | ![Appointment of a man as Director](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Nov 5, 2008 | Appointment of a woman as Director | ![Appointment of a woman as Director](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Nov 5, 2008 | Resignation of a director | ![Resignation of a director](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Nov 4, 2008 | Resignation of a director 2732... | ![Resignation of a director 2732...](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Oct 10, 2008 | Resignation of 2 people: one Engineer, one Executive Director and one Director (a man) | ![Resignation of 2 people: one Engineer, one Executive Director and one Director (a man)](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Jun 18, 2008 | Annual accounts | ![Annual accounts](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jun 12, 2008 | Appointment of a man as Director | ![Appointment of a man as Director](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jun 3, 2008 | Resignation of a director | ![Resignation of a director](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jun 3, 2008 | Resignation of a director 2732... | ![Resignation of a director 2732...](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | May 30, 2008 | Appointment of a man as Executive Director and Director | ![Appointment of a man as Executive Director and Director](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Feb 27, 2008 | Annual return | ![Annual return](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Sep 30, 2007 | Appointment of a secretary | ![Appointment of a secretary](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Sep 30, 2007 | Appointment of a director | ![Appointment of a director](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Sep 28, 2007 | Change in situation or address of registered office | ![Change in situation or address of registered office](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Sep 28, 2007 | Change in situation or address of registered office 2732... | ![Change in situation or address of registered office 2732...](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Sep 28, 2007 | Change of accounting reference date | ![Change of accounting reference date](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Sep 26, 2007 | Annual accounts | ![Annual accounts](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Sep 10, 2007 | Resignation of a secretary | ![Resignation of a secretary](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Sep 10, 2007 | Resignation of a secretary 2732... | ![Resignation of a secretary 2732...](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Aug 31, 2007 | Resignation of 2 people: one Secretary (a woman) | ![Resignation of 2 people: one Secretary (a woman)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Aug 2, 2007 | Change of name certificate | ![Change of name certificate](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Aug 2, 2007 | Company name change | ![Company name change](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Mar 29, 2007 | Notice of change of directors or secretaries or in their particulars | ![Notice of change of directors or secretaries or in their particulars](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Feb 9, 2007 | Annual return | ![Annual return](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Jan 22, 2007 | Annual accounts | ![Annual accounts](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Oct 26, 2006 | Resignation of a secretary | ![Resignation of a secretary](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Oct 26, 2006 | Appointment of a secretary | ![Appointment of a secretary](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Oct 26, 2006 | Appointment of a secretary 2732... | ![Appointment of a secretary 2732...](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Oct 23, 2006 | Two appointments: a woman and a man | ![Two appointments: a woman and a man](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Feb 6, 2006 | Annual return | ![Annual return](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Jan 17, 2006 | Annual accounts | ![Annual accounts](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | May 26, 2005 | Resignation of a director | ![Resignation of a director](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Apr 18, 2005 | Appointment of a director | ![Appointment of a director](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Mar 15, 2005 | Resignation of one Company Director and one Director (a man) | ![Resignation of one Company Director and one Director (a man)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Feb 3, 2005 | Annual return | ![Annual return](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Feb 2, 2005 | Annual accounts | ![Annual accounts](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Nov 2, 2004 | Resignation of a director | ![Resignation of a director](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Nov 2, 2004 | Appointment of a director | ![Appointment of a director](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Oct 18, 2004 | Resignation of one Managing Director and one Director (a man) | ![Resignation of one Managing Director and one Director (a man)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | May 21, 2004 | Resignation of a director | ![Resignation of a director](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | May 21, 2004 | Appointment of a director | ![Appointment of a director](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | May 1, 2004 | Appointment of a man as Director and Managing Director | ![Appointment of a man as Director and Managing Director](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Mar 31, 2004 | Resignation of one Chief Executive Officer and one Director (a man) | ![Resignation of one Chief Executive Officer and one Director (a man)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Mar 3, 2004 | Annual return | ![Annual return](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Jan 21, 2004 | Annual accounts | ![Annual accounts](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Apr 23, 2003 | Auditor's letter of resignation | ![Auditor's letter of resignation](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Feb 24, 2003 | Annual return | ![Annual return](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Dec 3, 2002 | Appointment of a director | ![Appointment of a director](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Nov 18, 2002 | Resignation of a secretary | ![Resignation of a secretary](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Nov 18, 2002 | Appointment of a director | ![Appointment of a director](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Nov 18, 2002 | Resignation of a director | ![Resignation of a director](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Oct 31, 2002 | Resignation of one Secretary (a man) | ![Resignation of one Secretary (a man)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Oct 30, 2002 | Resignation of a director | ![Resignation of a director](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Oct 29, 2002 | Two appointments: 2 men | ![Two appointments: 2 men](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Oct 24, 2002 | Annual accounts | ![Annual accounts](https://en.datocapital.com/images/pdficon_large.gif) |