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Amega Sciences Plc

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Reports

Full Company Report  AMEGA SCIENCES PLC Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 7, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Details

Company type Public Limited Company, Active
Company Number 01840633
Record last updated Saturday, May 17, 2025 5:18:24 AM UTC
Official Address 17 Lanchester Way Royal Oak Industrial Estate Drayton
There are 903 companies registered at this street
Locality Drayton
Region Northamptonshire, England
Postal Code NN118PH
Sector Manufacture of other chemical products n.e.c.

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AMEGA SCIENCES PLC (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-72024-32024-82024-102024-112024-122025-6012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Apr 30, 2025 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 1, 2023 Resignation of one Secretary Resignation of one Secretary
Registry Mar 31, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 31, 2021 Appointment of a man as Reporting Manager and Director Appointment of a man as Reporting Manager and Director
Registry Dec 23, 2019 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 23, 2019 Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 8, 2019 Appointment of a man as Director and Operations Manager Appointment of a man as Director and Operations Manager
Registry Jan 3, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Feb 9, 2017 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Sep 1, 2014 Appointment of a man as Director Appointment of a man as Director
Financials May 7, 2013 Annual accounts Annual accounts
Registry Apr 12, 2013 Annual return Annual return
Registry Apr 12, 2013 Change of particulars for director Change of particulars for director
Registry Apr 24, 2012 Annual return Annual return
Registry Apr 24, 2012 Change of particulars for director Change of particulars for director
Financials Apr 18, 2012 Annual accounts Annual accounts
Registry Apr 27, 2011 Annual return Annual return
Financials Apr 21, 2011 Annual accounts Annual accounts
Registry May 19, 2010 Change of particulars for director Change of particulars for director
Registry May 19, 2010 Change of particulars for secretary Change of particulars for secretary
Registry May 19, 2010 Change of particulars for secretary 1840... Change of particulars for secretary 1840...
Registry Mar 31, 2010 Annual return Annual return
Registry Mar 30, 2010 Change of registered office address Change of registered office address
Financials Mar 9, 2010 Annual accounts Annual accounts
Financials May 7, 2009 Annual accounts 1840... Annual accounts 1840...
Registry Apr 7, 2009 Annual return Annual return
Financials May 21, 2008 Annual accounts Annual accounts
Registry Apr 17, 2008 Annual return Annual return
Financials Jun 4, 2007 Annual accounts Annual accounts
Registry Apr 25, 2007 Annual return Annual return
Registry Dec 21, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 14, 2006 Memorandum of association Memorandum of association
Registry Dec 14, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 12, 2006 Appointment of a director Appointment of a director
Financials May 24, 2006 Annual accounts Annual accounts
Registry Apr 19, 2006 Annual return Annual return
Registry Apr 19, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 24, 2006 Memorandum of association Memorandum of association
Registry Jan 5, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Financials May 26, 2005 Annual accounts Annual accounts
Registry Apr 5, 2005 Annual return Annual return
Registry Apr 3, 2004 Annual return 1840... Annual return 1840...
Financials Mar 13, 2004 Annual accounts Annual accounts
Registry Feb 10, 2004 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Apr 28, 2003 Annual return Annual return
Registry Apr 1, 2003 Return by a company purchasing its own shares Return by a company purchasing its own shares
Financials Mar 22, 2003 Annual accounts Annual accounts
Registry Nov 16, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 14, 2002 Change of name certificate Change of name certificate
Registry Apr 4, 2002 Annual return Annual return
Financials Mar 9, 2002 Annual accounts Annual accounts
Registry Feb 15, 2002 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Nov 5, 2001 Resignation of a director Resignation of a director
Registry Jul 5, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 5, 2001 Particulars of a mortgage or charge 1840... Particulars of a mortgage or charge 1840...
Registry Jul 5, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Apr 4, 2001 Annual accounts Annual accounts
Registry Mar 30, 2001 Annual return Annual return
Registry Feb 12, 2001 Appointment of a secretary Appointment of a secretary
Registry Feb 12, 2001 Resignation of a secretary Resignation of a secretary
Registry Feb 1, 2001 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 1, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 1, 2001 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Feb 1, 2001 Nc inc already adjusted Nc inc already adjusted
Registry Jun 13, 2000 Appointment of a director Appointment of a director
Financials May 23, 2000 Annual accounts Annual accounts
Registry Apr 7, 2000 Annual return Annual return
Registry Aug 17, 1999 Appointment of a secretary Appointment of a secretary
Registry Aug 17, 1999 Resignation of a secretary Resignation of a secretary
Registry May 10, 1999 Annual return Annual return
Financials May 5, 1999 Annual accounts Annual accounts
Financials Apr 28, 1998 Annual accounts 1840... Annual accounts 1840...
Registry Apr 8, 1998 Annual return Annual return
Financials May 13, 1997 Annual accounts Annual accounts
Registry Mar 26, 1997 Annual return Annual return
Registry Mar 18, 1996 Annual return 1840... Annual return 1840...
Financials Mar 13, 1996 Annual accounts Annual accounts
Registry Jan 5, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 28, 1995 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 28, 1995 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Oct 24, 1995 Market purchases Market purchases
Registry Jul 24, 1995 Director powers Director powers
Registry Jul 24, 1995 Director powers 1840... Director powers 1840...
Registry Mar 27, 1995 Annual return Annual return
Financials Feb 8, 1995 Annual accounts Annual accounts
Financials Mar 24, 1994 Annual accounts 1840... Annual accounts 1840...
Registry Mar 17, 1994 Registered office changed Registered office changed
Registry Mar 17, 1994 Annual return Annual return
Registry Mar 17, 1993 Location of debenture register address changed Location of debenture register address changed
Registry Mar 17, 1993 Annual return Annual return
Registry Mar 17, 1993 Location of register of members address changed Location of register of members address changed
Financials Feb 24, 1993 Annual accounts Annual accounts
Registry Apr 6, 1992 Registered office changed Registered office changed
Registry Apr 6, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 6, 1992 Annual return Annual return
Financials Mar 24, 1992 Annual accounts Annual accounts
Registry Apr 19, 1991 Annual return Annual return
Financials Apr 19, 1991 Annual accounts Annual accounts
Financials Jun 8, 1990 Annual accounts 1840... Annual accounts 1840...
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