Azelis Uk Life Sciences Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 30, 2014)
- all other documents available
- 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
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S. BLACK IMPORT & EXPORT LIMITED
S. BLACK (IMPORT & EXPORT) LIMITED
S. BLACK LIMITED
Company type |
Private Limited Company, Active |
Company Number |
00934139 |
Record last updated |
Tuesday, September 21, 2021 2:50:40 PM UTC |
Official Address |
Foxholes Business Park John Tate Road Hertford Hertfordshire Sg137yh Kingsmead, Hertford Kingsmead
There are 7 companies registered at this street
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Locality |
Hertford Kingsmead |
Region |
England |
Postal Code |
SG137YH
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Sector |
Wholesale of chemical products |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Sep 17, 2021 |
Resignation of 2 people: one Director (a woman)
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Registry |
Sep 1, 2016 |
Two appointments: a woman and a man
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Registry |
May 31, 2016 |
Appointment of a man as Chartered Accountant and Director
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Registry |
Apr 6, 2016 |
Appointment of a person as Shareholder (Above 75%)
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Registry |
Dec 24, 2015 |
Statement of satisfaction of a charge / full / charge no 1
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Registry |
Sep 2, 2015 |
Auditor's letter of resignation
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Registry |
Jul 30, 2015 |
Registration of a charge / charge code
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Registry |
Jun 12, 2015 |
Statement of satisfaction of a charge / full / charge no 1
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Registry |
May 18, 2015 |
Statement of satisfaction of a charge / full / charge no 1 9341...
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Registry |
May 18, 2015 |
Statement of satisfaction of a charge / full / charge no 1
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Financials |
May 17, 2015 |
Annual accounts
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Registry |
Nov 25, 2014 |
Annual return
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Financials |
Sep 30, 2014 |
Annual accounts
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Registry |
Dec 6, 2013 |
Annual return
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Registry |
Oct 17, 2013 |
Registration of a charge / charge code
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Financials |
Jun 5, 2013 |
Annual accounts
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Registry |
May 13, 2013 |
Memorandum of association
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Registry |
May 13, 2013 |
Alteration to memorandum and articles
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Registry |
May 7, 2013 |
Registration of a charge / charge code
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Registry |
Dec 19, 2012 |
Appointment of a man as Director
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Registry |
Dec 19, 2012 |
Resignation of one Director
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Registry |
Dec 1, 2012 |
Two appointments: 2 men
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Registry |
Nov 28, 2012 |
Annual return
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Registry |
Nov 13, 2012 |
Appointment of a person as Director
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Registry |
Nov 1, 2012 |
Appointment of a man as Chief Executive Officer and Director
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Registry |
Oct 2, 2012 |
Resignation of one Director
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Registry |
Oct 1, 2012 |
Resignation of one Director (a man)
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Financials |
Jul 11, 2012 |
Annual accounts
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Registry |
Jan 5, 2012 |
Appointment of a person as Director
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Registry |
Jan 5, 2012 |
Appointment of a person as Director 9341...
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Registry |
Dec 19, 2011 |
Statement of companies objects
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Registry |
Dec 19, 2011 |
Alteration to memorandum and articles
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Registry |
Dec 2, 2011 |
Two appointments: 2 men
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Registry |
Nov 25, 2011 |
Annual return
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Financials |
Apr 12, 2011 |
Annual accounts
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Registry |
Feb 8, 2011 |
Resignation of one Director
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Registry |
Dec 15, 2010 |
Company name change
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Registry |
Dec 15, 2010 |
Change of name certificate
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Registry |
Dec 15, 2010 |
Notice of change of name nm01 - resolution
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Registry |
Dec 1, 2010 |
Resignation of one Technical & Marketing Director and one Director (a man)
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Registry |
Nov 22, 2010 |
Annual return
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Registry |
Nov 22, 2010 |
Notification of single alternative inspection location
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Registry |
Jul 13, 2010 |
Appointment of a man as Secretary
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Registry |
Jul 13, 2010 |
Resignation of one Secretary
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Registry |
Jul 1, 2010 |
Appointment of a man as Secretary
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Registry |
Jun 17, 2010 |
Change of location of company records to the single alternative inspection location
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Registry |
Jun 17, 2010 |
Notification of single alternative inspection location
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Registry |
Jun 17, 2010 |
Resignation of one Director
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Registry |
Jun 15, 2010 |
Resignation of one Chairman and one Director (a man)
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Financials |
Jun 1, 2010 |
Annual accounts
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Registry |
May 14, 2010 |
Resignation of one Director
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Registry |
May 1, 2010 |
Resignation of one Managing Director and one Director (a man)
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Registry |
Apr 20, 2010 |
Appointment of a woman as Director
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Financials |
Mar 1, 2010 |
Annual accounts
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Registry |
Jan 1, 2010 |
Appointment of a woman
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Registry |
Dec 14, 2009 |
Annual return
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Registry |
Dec 14, 2009 |
Change of particulars for director
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Registry |
Dec 14, 2009 |
Change of particulars for director 9341...
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Registry |
Nov 27, 2009 |
Change of particulars for director
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Registry |
Sep 24, 2009 |
Resignation of a director
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Registry |
Sep 4, 2009 |
Resignation of a director 9341...
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Registry |
Aug 31, 2009 |
Resignation of one Director (a man)
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Registry |
Aug 5, 2009 |
Resignation of a director
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Registry |
Jul 31, 2009 |
Resignation of one Chief Operating Officer and one Director (a man)
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Registry |
Apr 1, 2009 |
Resignation of a director
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Registry |
Mar 31, 2009 |
Resignation of one Financial Director and one Director (a man)
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Registry |
Mar 11, 2009 |
Resignation of a director
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Registry |
Feb 28, 2009 |
Resignation of one Non Executive Director and one Director (a man)
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Registry |
Dec 17, 2008 |
Annual return
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Registry |
Oct 2, 2008 |
Resignation of a director
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Registry |
Sep 30, 2008 |
Resignation of one Sales Director and one Director (a man)
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Registry |
Jun 23, 2008 |
Appointment of a woman as Secretary
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Registry |
Jun 20, 2008 |
Resignation of one Secretary (a man)
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Registry |
Jun 20, 2008 |
Resignation of a secretary
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Financials |
May 21, 2008 |
Annual accounts
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Registry |
Dec 11, 2007 |
Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
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Registry |
Dec 11, 2007 |
£ nc 1500000/1309906
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Registry |
Nov 26, 2007 |
Register of members
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Registry |
Nov 26, 2007 |
Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
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Registry |
Nov 26, 2007 |
Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 9341...
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Registry |
Nov 22, 2007 |
Alteration to memorandum and articles
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Registry |
Nov 15, 2007 |
Memorandum of association
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Registry |
Nov 15, 2007 |
Alteration to memorandum and articles
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Registry |
Nov 8, 2007 |
Particulars of a mortgage or charge
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Registry |
Nov 8, 2007 |
Declaration in relation to assistance for the acquisition of shares
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Registry |
Nov 5, 2007 |
Appointment of a director
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Registry |
Nov 5, 2007 |
Appointment of a director 9341...
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Registry |
Nov 1, 2007 |
Financial assistance for the acquisition of shares
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Registry |
Oct 27, 2007 |
Change of accounting reference date
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Registry |
Oct 10, 2007 |
Two appointments: 2 men
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Registry |
Sep 18, 2007 |
Auditor's letter of resignation
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Registry |
Aug 17, 2007 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Nov 27, 2006 |
Annual return
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Financials |
Oct 30, 2006 |
Annual accounts
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Registry |
Jun 30, 2006 |
Register of members
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Registry |
Nov 22, 2005 |
Annual return
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Registry |
Nov 22, 2005 |
Register of members
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Financials |
Nov 15, 2005 |
Annual accounts
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Registry |
Apr 19, 2005 |
Alteration to memorandum and articles
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Registry |
Dec 6, 2004 |
Annual return
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