About

Registered Number: 02865287
Date of Incorporation: 22/10/1993 (30 years and 6 months ago)
Company Status: Active
Registered Address: Syence House Owens Road, Skippers Lane Industrial Estate, Middlesbrough, TS6 6HE,

 

Based in Middlesbrough, Advanced Formulations (Europe) Ltd was setup in 1993, it's status is listed as "Active". The companies directors are listed as Campbell, Rowan, Saunders, Robert Stephen, Campbell, Hugh, Campbell, Rowan, Dr.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAMPBELL, Hugh 22 October 1993 17 January 1994 1
CAMPBELL, Rowan, Dr 25 March 2009 25 March 2009 1
Secretary Name Appointed Resigned Total Appointments
CAMPBELL, Rowan 01 January 2007 - 1
SAUNDERS, Robert Stephen 18 July 2005 13 September 2006 1

Filing History

Document Type Date
CS01 - N/A 04 November 2019
AA - Annual Accounts 31 July 2019
CS01 - N/A 08 November 2018
AA - Annual Accounts 30 July 2018
DISS40 - Notice of striking-off action discontinued 23 January 2018
CS01 - N/A 22 January 2018
GAZ1 - First notification of strike-off action in London Gazette 16 January 2018
AA - Annual Accounts 31 July 2017
AD01 - Change of registered office address 19 June 2017
CS01 - N/A 25 October 2016
AD01 - Change of registered office address 03 October 2016
AA - Annual Accounts 29 July 2016
AR01 - Annual Return 01 December 2015
AA - Annual Accounts 31 July 2015
AD01 - Change of registered office address 24 February 2015
AR01 - Annual Return 12 November 2014
AA - Annual Accounts 31 July 2014
AR01 - Annual Return 08 November 2013
AA - Annual Accounts 12 June 2013
AR01 - Annual Return 06 December 2012
AA - Annual Accounts 26 July 2012
AR01 - Annual Return 20 January 2012
AA - Annual Accounts 16 May 2011
AR01 - Annual Return 24 November 2010
AA - Annual Accounts 17 September 2010
AR01 - Annual Return 08 January 2010
CH03 - Change of particulars for secretary 08 January 2010
AA - Annual Accounts 28 August 2009
363a - Annual Return 01 April 2009
288c - Notice of change of directors or secretaries or in their particulars 01 April 2009
288b - Notice of resignation of directors or secretaries 01 April 2009
288a - Notice of appointment of directors or secretaries 01 April 2009
AA - Annual Accounts 02 September 2008
363s - Annual Return 23 November 2007
288a - Notice of appointment of directors or secretaries 27 October 2007
288b - Notice of resignation of directors or secretaries 27 October 2007
AA - Annual Accounts 21 October 2007
363s - Annual Return 13 February 2007
363s - Annual Return 29 January 2007
288b - Notice of resignation of directors or secretaries 04 December 2006
AA - Annual Accounts 06 September 2006
363s - Annual Return 28 November 2005
AA - Annual Accounts 31 October 2005
288a - Notice of appointment of directors or secretaries 26 July 2005
AA - Annual Accounts 10 January 2005
363s - Annual Return 25 November 2004
287 - Change in situation or address of Registered Office 03 November 2004
CERTNM - Change of name certificate 21 October 2004
363s - Annual Return 29 October 2003
AA - Annual Accounts 02 October 2003
363s - Annual Return 26 October 2002
AA - Annual Accounts 21 November 2001
AA - Annual Accounts 21 November 2001
363s - Annual Return 05 November 2001
363s - Annual Return 04 January 2001
AA - Annual Accounts 09 November 2000
287 - Change in situation or address of Registered Office 09 November 2000
363s - Annual Return 09 February 2000
363s - Annual Return 27 January 2000
AA - Annual Accounts 03 September 1999
288a - Notice of appointment of directors or secretaries 03 February 1999
363s - Annual Return 07 December 1998
AA - Annual Accounts 12 August 1998
287 - Change in situation or address of Registered Office 25 July 1998
363s - Annual Return 02 December 1997
AA - Annual Accounts 17 October 1997
363s - Annual Return 05 November 1996
AA - Annual Accounts 13 September 1996
287 - Change in situation or address of Registered Office 13 September 1996
363s - Annual Return 06 November 1995
AA - Annual Accounts 17 October 1995
288 - N/A 28 March 1995
363s - Annual Return 11 November 1994
288 - N/A 11 November 1994
288 - N/A 10 November 1993
288 - N/A 10 November 1993
NEWINC - New incorporation documents 22 October 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.