Advantica Intellectual Property LTD
Extended Company Report with Annual Accounts Includeslatest 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
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
Visits Document Type Publication date Download link Registry Feb 11, 2022 Resignation of one Director (a man) Registry Feb 11, 2022 Appointment of a man as Director and Regional Finance Manager Registry Feb 7, 2022 Resignation of one Director (a man) Registry May 21, 2021 Resignation of one Director (a man) 2732... Registry Mar 1, 2021 Appointment of a man as Director and Finance Manager Registry Jul 30, 2018 Appointment of a man as Chartered Accountant and Director Registry Apr 23, 2018 Resignation of one Director (a man) Registry Jan 24, 2018 Appointment of a man as Individual Or Entity With Significant Influence Or Control Registry Jan 24, 2018 Resignation of 3 people: one Individual Or Entity With Significant Influence Or Control Registry Jan 22, 2018 Appointment of a man as Finance Director and Director Registry Apr 6, 2016 Three appointments: 3 men Registry May 14, 2015 Appointment of a man as Regional Manager and Director Registry Sep 26, 2014 Auditor's letter of resignation Financials Jun 25, 2014 Annual accounts Registry Mar 3, 2014 Annual return Financials Oct 7, 2013 Annual accounts Registry May 7, 2013 Change of location of company records to the single alternative inspection location Registry May 7, 2013 Notification of single alternative inspection location Registry Mar 4, 2013 Annual return Registry Jan 25, 2013 Appointment of a person as Director Registry Jan 25, 2013 Appointment of a person as Director 2732... Registry Jan 17, 2013 Resignation of one Director Registry Jan 17, 2013 Resignation of one Director 2732... Registry Dec 21, 2012 Two appointments: 2 men Financials Aug 6, 2012 Annual accounts Registry Jul 16, 2012 Appointment of a person as Director Registry Jul 16, 2012 Resignation of one Director Registry Jul 9, 2012 Appointment of a man as Director Registry Feb 29, 2012 Annual return Financials Sep 23, 2011 Annual accounts Registry Mar 2, 2011 Annual return Registry Jan 7, 2011 Resignation of one Director Registry Dec 31, 2010 Resignation of one Director (a woman) Financials Mar 25, 2010 Annual accounts Registry Feb 15, 2010 Annual return Registry Nov 19, 2009 Auditor's letter of resignation Registry Nov 18, 2009 Auditor's letter of resignation 2732... Financials Aug 1, 2009 Annual accounts Registry Jul 6, 2009 Resignation of a secretary Registry Jun 24, 2009 Resignation of one Secretary (a man) Registry Feb 25, 2009 Annual return Registry Feb 25, 2009 Appointment of a man as Director Registry Feb 25, 2009 Change in situation or address of registered office Registry Jan 26, 2009 Appointment of a man as Director Registry Dec 22, 2008 Change in situation or address of registered office Registry Nov 5, 2008 Appointment of a man as Director Registry Nov 5, 2008 Appointment of a woman as Director Registry Nov 5, 2008 Resignation of a director Registry Nov 4, 2008 Resignation of a director 2732... Registry Oct 10, 2008 Resignation of 2 people: one Engineer, one Executive Director and one Director (a man) Financials Jun 18, 2008 Annual accounts Registry Jun 12, 2008 Appointment of a man as Director Registry Jun 3, 2008 Resignation of a director Registry Jun 3, 2008 Resignation of a director 2732... Registry May 30, 2008 Appointment of a man as Executive Director and Director Registry Feb 27, 2008 Annual return Registry Sep 30, 2007 Appointment of a secretary Registry Sep 30, 2007 Appointment of a director Registry Sep 28, 2007 Change in situation or address of registered office Registry Sep 28, 2007 Change in situation or address of registered office 2732... Registry Sep 28, 2007 Change of accounting reference date Financials Sep 26, 2007 Annual accounts Registry Sep 10, 2007 Resignation of a secretary Registry Sep 10, 2007 Resignation of a secretary 2732... Registry Aug 31, 2007 Resignation of 2 people: one Secretary (a woman) Registry Aug 2, 2007 Change of name certificate Registry Aug 2, 2007 Company name change Registry Mar 29, 2007 Notice of change of directors or secretaries or in their particulars Registry Feb 9, 2007 Annual return Financials Jan 22, 2007 Annual accounts Registry Oct 26, 2006 Resignation of a secretary Registry Oct 26, 2006 Appointment of a secretary Registry Oct 26, 2006 Appointment of a secretary 2732... Registry Oct 23, 2006 Two appointments: a woman and a man Registry Feb 6, 2006 Annual return Financials Jan 17, 2006 Annual accounts Registry May 26, 2005 Resignation of a director Registry Apr 18, 2005 Appointment of a director Registry Mar 15, 2005 Resignation of one Company Director and one Director (a man) Registry Feb 3, 2005 Annual return Financials Feb 2, 2005 Annual accounts Registry Nov 2, 2004 Resignation of a director Registry Nov 2, 2004 Appointment of a director Registry Oct 18, 2004 Resignation of one Managing Director and one Director (a man) Registry May 21, 2004 Resignation of a director Registry May 21, 2004 Appointment of a director Registry May 1, 2004 Appointment of a man as Director and Managing Director Registry Mar 31, 2004 Resignation of one Chief Executive Officer and one Director (a man) Registry Mar 3, 2004 Annual return Financials Jan 21, 2004 Annual accounts Registry Apr 23, 2003 Auditor's letter of resignation Registry Feb 24, 2003 Annual return Registry Dec 3, 2002 Appointment of a director Registry Nov 18, 2002 Resignation of a secretary Registry Nov 18, 2002 Appointment of a director Registry Nov 18, 2002 Resignation of a director Registry Oct 31, 2002 Resignation of one Secretary (a man) Registry Oct 30, 2002 Resignation of a director Registry Oct 29, 2002 Two appointments: 2 men Financials Oct 24, 2002 Annual accounts
We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy 
