About

Registered Number: 01466844
Date of Incorporation: 13/12/1979 (39 years ago)
Company Status: Active
Registered Address: Oakpark Business Centre, Alington Road, St. Neots, Cambridgeshire, PE19 6WA,

 

Alltech Associates Applied Science Ltd was setup in 1979. There are 8 directors listed for Alltech Associates Applied Science Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STAMPP, Peter 24 February 2016 - 1
DOLAN, Richard Allen N/A 02 August 2004 1
GATTE, Robert Russel, Dr 20 September 2005 24 February 2016 1
PAGE, Ian 25 January 2006 24 February 2016 1
RIX, Colin David N/A 08 August 2000 1
RIX, Veronica N/A 08 August 2000 1
Secretary Name Appointed Resigned Total Appointments
PRZYTULLA, Alexander 01 June 2016 - 1
MORLAND, Gillian Dawn 07 August 2000 30 April 2016 1

Filing History

Document Type Date
CS01 - N/A 05 April 2018
PSC07 - N/A 29 March 2018
PSC02 - N/A 28 March 2018
RESOLUTIONS - N/A 18 December 2017
CC04 - Statement of companies objects 18 December 2017
AA - Annual Accounts 07 October 2017
AA - Annual Accounts 07 June 2017
CS01 - N/A 24 May 2017
SH01 - Return of Allotment of shares 09 February 2017
AP03 - Appointment of secretary 08 June 2016
TM02 - Termination of appointment of secretary 26 May 2016
TM01 - Termination of appointment of director 14 April 2016
AR01 - Annual Return 06 April 2016
AD01 - Change of registered office address 17 March 2016
AP01 - Appointment of director 25 February 2016
TM01 - Termination of appointment of director 24 February 2016
TM01 - Termination of appointment of director 24 February 2016
TM01 - Termination of appointment of director 24 February 2016
AA - Annual Accounts 01 October 2015
AR01 - Annual Return 15 April 2015
AA - Annual Accounts 03 October 2014
AR01 - Annual Return 14 April 2014
AA - Annual Accounts 11 December 2013
AR01 - Annual Return 10 April 2013
AA - Annual Accounts 03 January 2013
AR01 - Annual Return 09 May 2012
AA - Annual Accounts 24 May 2011
AR01 - Annual Return 04 April 2011
AD01 - Change of registered office address 28 January 2011
AA - Annual Accounts 01 November 2010
AR01 - Annual Return 07 April 2010
CH01 - Change of particulars for director 07 April 2010
CH01 - Change of particulars for director 07 April 2010
AA - Annual Accounts 11 September 2009
363a - Annual Return 31 March 2009
AA - Annual Accounts 23 September 2008
AA - Annual Accounts 11 August 2008
363a - Annual Return 18 April 2008
287 - Change in situation or address of Registered Office 14 May 2007
363a - Annual Return 14 May 2007
AUD - Auditor's letter of resignation 14 May 2007
AA - Annual Accounts 06 January 2007
363a - Annual Return 05 April 2006
288a - Notice of appointment of directors or secretaries 25 January 2006
288a - Notice of appointment of directors or secretaries 25 January 2006
288a - Notice of appointment of directors or secretaries 21 September 2005
AA - Annual Accounts 20 May 2005
363s - Annual Return 25 April 2005
288b - Notice of resignation of directors or secretaries 13 January 2005
363s - Annual Return 15 April 2004
AA - Annual Accounts 24 March 2004
AUD - Auditor's letter of resignation 25 February 2004
363s - Annual Return 07 April 2003
AA - Annual Accounts 08 March 2003
363s - Annual Return 09 April 2002
AA - Annual Accounts 20 March 2002
288c - Notice of change of directors or secretaries or in their particulars 14 June 2001
288c - Notice of change of directors or secretaries or in their particulars 14 June 2001
363s - Annual Return 05 April 2001
AA - Annual Accounts 27 March 2001
288b - Notice of resignation of directors or secretaries 01 September 2000
288b - Notice of resignation of directors or secretaries 01 September 2000
288a - Notice of appointment of directors or secretaries 01 September 2000
288a - Notice of appointment of directors or secretaries 01 September 2000
363s - Annual Return 13 April 2000
AA - Annual Accounts 15 February 2000
363s - Annual Return 13 April 1999
AA - Annual Accounts 24 February 1999
363s - Annual Return 24 April 1998
AA - Annual Accounts 03 March 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 February 1998
AA - Annual Accounts 06 May 1997
363s - Annual Return 08 April 1997
AA - Annual Accounts 12 May 1996
363s - Annual Return 12 April 1996
AA - Annual Accounts 29 June 1995
363s - Annual Return 11 April 1995
363s - Annual Return 18 April 1994
AA - Annual Accounts 13 February 1994
363s - Annual Return 15 April 1993
AA - Annual Accounts 24 February 1993
363s - Annual Return 02 April 1992
AA - Annual Accounts 12 February 1992
AA - Annual Accounts 03 May 1991
363a - Annual Return 03 May 1991
363 - Annual Return 27 September 1990
AA - Annual Accounts 02 August 1990
AA - Annual Accounts 12 January 1990
363 - Annual Return 12 January 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 12 January 1990
AA - Annual Accounts 17 January 1989
363 - Annual Return 17 January 1989
AA - Annual Accounts 23 January 1988
363 - Annual Return 23 January 1988
395 - Particulars of a mortgage or charge 07 April 1987
AA - Annual Accounts 29 November 1986
363 - Annual Return 29 November 1986
287 - Change in situation or address of Registered Office 29 November 1986
363 - Annual Return 25 February 1986
MISC - Miscellaneous document 08 February 1985
363 - Annual Return 16 December 1983
363 - Annual Return 15 December 1983
AA - Annual Accounts 14 December 1983
363 - Annual Return 13 December 1983
123 - Notice of increase in nominal capital 13 January 1982
PUC 2 - N/A 13 January 1982
287 - Change in situation or address of Registered Office 20 August 1980
288a - Notice of appointment of directors or secretaries 20 August 1980
NEWINC - New incorporation documents 13 December 1979

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 01 April 1987 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.