Azelis Uk Life Sciences LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 30, 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
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
Postal Code SG137YH Sector Wholesale of chemical products
Visits Searches Document Type Publication date Download link Registry Sep 17, 2021 Resignation of 2 people: one Director (a woman) Registry Sep 1, 2016 Two appointments: a woman and a man Registry May 31, 2016 Appointment of a man as Chartered Accountant and Director Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Registry Dec 24, 2015 Statement of satisfaction of a charge / full / charge no 1 Registry Sep 2, 2015 Auditor's letter of resignation Registry Jul 30, 2015 Registration of a charge / charge code Registry Jun 12, 2015 Statement of satisfaction of a charge / full / charge no 1 Registry May 18, 2015 Statement of satisfaction of a charge / full / charge no 1 9341... Registry May 18, 2015 Statement of satisfaction of a charge / full / charge no 1 Financials May 17, 2015 Annual accounts Registry Nov 25, 2014 Annual return Financials Sep 30, 2014 Annual accounts Registry Dec 6, 2013 Annual return Registry Oct 17, 2013 Registration of a charge / charge code Financials Jun 5, 2013 Annual accounts Registry May 13, 2013 Memorandum of association Registry May 13, 2013 Alteration to memorandum and articles Registry May 7, 2013 Registration of a charge / charge code Registry Dec 19, 2012 Appointment of a man as Director Registry Dec 19, 2012 Resignation of one Director Registry Dec 1, 2012 Two appointments: 2 men Registry Nov 28, 2012 Annual return Registry Nov 13, 2012 Appointment of a person as Director Registry Nov 1, 2012 Appointment of a man as Chief Executive Officer and Director Registry Oct 2, 2012 Resignation of one Director Registry Oct 1, 2012 Resignation of one Director (a man) Financials Jul 11, 2012 Annual accounts Registry Jan 5, 2012 Appointment of a person as Director Registry Jan 5, 2012 Appointment of a person as Director 9341... Registry Dec 19, 2011 Statement of companies objects Registry Dec 19, 2011 Alteration to memorandum and articles Registry Dec 2, 2011 Two appointments: 2 men Registry Nov 25, 2011 Annual return Financials Apr 12, 2011 Annual accounts Registry Feb 8, 2011 Resignation of one Director Registry Dec 15, 2010 Company name change Registry Dec 15, 2010 Change of name certificate Registry Dec 15, 2010 Notice of change of name nm01 - resolution Registry Dec 1, 2010 Resignation of one Technical & Marketing Director and one Director (a man) Registry Nov 22, 2010 Annual return Registry Nov 22, 2010 Notification of single alternative inspection location Registry Jul 13, 2010 Appointment of a man as Secretary Registry Jul 13, 2010 Resignation of one Secretary Registry Jul 1, 2010 Appointment of a man as Secretary Registry Jun 17, 2010 Change of location of company records to the single alternative inspection location Registry Jun 17, 2010 Notification of single alternative inspection location Registry Jun 17, 2010 Resignation of one Director Registry Jun 15, 2010 Resignation of one Chairman and one Director (a man) Financials Jun 1, 2010 Annual accounts Registry May 14, 2010 Resignation of one Director Registry May 1, 2010 Resignation of one Managing Director and one Director (a man) Registry Apr 20, 2010 Appointment of a woman as Director Financials Mar 1, 2010 Annual accounts Registry Jan 1, 2010 Appointment of a woman Registry Dec 14, 2009 Annual return Registry Dec 14, 2009 Change of particulars for director Registry Dec 14, 2009 Change of particulars for director 9341... Registry Nov 27, 2009 Change of particulars for director Registry Sep 24, 2009 Resignation of a director Registry Sep 4, 2009 Resignation of a director 9341... Registry Aug 31, 2009 Resignation of one Director (a man) Registry Aug 5, 2009 Resignation of a director Registry Jul 31, 2009 Resignation of one Chief Operating Officer and one Director (a man) Registry Apr 1, 2009 Resignation of a director Registry Mar 31, 2009 Resignation of one Financial Director and one Director (a man) Registry Mar 11, 2009 Resignation of a director Registry Feb 28, 2009 Resignation of one Non Executive Director and one Director (a man) Registry Dec 17, 2008 Annual return Registry Oct 2, 2008 Resignation of a director Registry Sep 30, 2008 Resignation of one Sales Director and one Director (a man) Registry Jun 23, 2008 Appointment of a woman as Secretary Registry Jun 20, 2008 Resignation of one Secretary (a man) Registry Jun 20, 2008 Resignation of a secretary Financials May 21, 2008 Annual accounts Registry Dec 11, 2007 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Registry Dec 11, 2007 £ nc 1500000/1309906 Registry Nov 26, 2007 Register of members 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 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... Registry Nov 22, 2007 Alteration to memorandum and articles Registry Nov 15, 2007 Memorandum of association Registry Nov 15, 2007 Alteration to memorandum and articles Registry Nov 8, 2007 Particulars of a mortgage or charge Registry Nov 8, 2007 Declaration in relation to assistance for the acquisition of shares Registry Nov 5, 2007 Appointment of a director Registry Nov 5, 2007 Appointment of a director 9341... Registry Nov 1, 2007 Financial assistance for the acquisition of shares Registry Oct 27, 2007 Change of accounting reference date Registry Oct 10, 2007 Two appointments: 2 men Registry Sep 18, 2007 Auditor's letter of resignation Registry Aug 17, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Nov 27, 2006 Annual return Financials Oct 30, 2006 Annual accounts Registry Jun 30, 2006 Register of members Registry Nov 22, 2005 Annual return Registry Nov 22, 2005 Register of members Financials Nov 15, 2005 Annual accounts Registry Apr 19, 2005 Alteration to memorandum and articles Registry Dec 6, 2004 Annual return
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