TASMAN VACCINE LABORATORY(U.K.)LIMITED
Company is dissolved
General Information
NAME
TASMAN VACCINE LABORATORY(U.K.)LIMITED
COMPANY NUMBER
00963983
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
15/10/1969
(55 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/03/2018
ACCOUNTS MADE UP TO
31/12/2016
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BUCKINGHAMSHIRE
MK7 7AJ
Walton Manor
Walton
Milton Keynes
Buckinghamshire
MK7 7AJ
Credit Risk Overview
Want to learn more about TASMAN VACCINE LABORATORY(U.K.)LIMITED?
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/03/2018 | New Confirmation Statement filed |
| 16/03/2018 | Martin Ian Rogers (924393138) has left the board |
| 16/03/2018 | New Board Member Martin Ian Rogers (924367532) Appointed |
Credit Risk Overview
Want to learn more about TASMAN VACCINE LABORATORY(U.K.)LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TASMAN VACCINE LABORATORY(U.K.)LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TASMAN VACCINE LABORATORY(U.K.)LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/04/1991 - 14/03/1994 (2 years and 10 months) Born in Jul 1946 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Director: 30/04/1991 - 30/06/1997 (6 years and 2 months) Secretary: 30/04/1991 - 30/06/1997 (6 years and 2 months) Born in Jul 1956 |
Resigned | Director&Secretary |
Current: 0 Past: 22 |
View Report |
|
14/03/1994 - 14/08/1996 (2 years and 5 months) Born in Aug 1955 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
01/04/1996 - 30/06/1997 (1 years and 2 months) Born in Oct 1963 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
20/06/1997 - 30/06/1997 (0 months) Born in Jul 1941 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/03/2018 | New Confirmation Statement filed |
| 16/03/2018 | Martin Ian Rogers (924393138) has left the board |
| 16/03/2018 | New Board Member Martin Ian Rogers (924367532) Appointed |
| 15/03/2018 | Ebru Can Temucin (924386577) has left the board |
| 15/03/2018 | New Board Member Ebru Can Temucin (924379907) Appointed |
| 12/03/2018 | New Board Member Martin Ian Rogers (924393138) Appointed |
| 12/03/2018 | Jan Moehlenbrock (922474899) has left the board |
| 12/03/2018 | Allen Harberg Jr. (917633706) has left the board |
| 09/03/2018 | New Board Member Ebru Can Temucin (924386577) Appointed |
| 03/11/2017 | New Accounts filed |
| 07/03/2017 | New Confirmation Statement filed |
| 24/02/2017 | Jan Moehlenbrock (922475718) has left the board |
| 24/02/2017 | New Board Member Jan Moehlenbrock (922474899) Appointed |
| 17/02/2017 | Mauricio Varvella Vicente (922069639) has left the board |
| 17/02/2017 | New Board Member Jan Moehlenbrock (922475718) Appointed |
| 26/12/2016 | Mauricio Varvella Vicente (920205462) has left the board |
| 26/12/2016 | New Board Member Mauricio Varvella Vicente (922069639) Appointed |
| 20/09/2016 | New Accounts filed |
| 19/03/2016 | New Confirmation Statement filed |
| 03/11/2015 | New Board Member Mauricio Varvella Vicente (920205462) Appointed |
| 03/11/2015 | Mauricio Varvella Vicente (920206204) has left the board |
| 03/11/2015 | Andras Bolcskei (917289716) has left the board |
| 27/10/2015 | New Board Member Mauricio Varvella Vicente (920206204) Appointed |
| 27/10/2015 | New Accounts filed |
| 03/04/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 26/03/2014 | New Confirmation Statement filed |
| 03/10/2013 | New Accounts filed |
| 19/04/2013 | New Confirmation Statement filed |
| 16/04/2013 | Change in Reg. Office |
| 14/03/2013 | New Board Member Allen Harberg Jr. (917633706) Appointed |
| 14/03/2013 | Allen Harberg Jr. (917642177) has left the board |
| 11/03/2013 | New Board Member Allen Harberg Jr. (917642177) Appointed |
| 07/03/2013 | Marcus Joespha Maria Van Heumen (916708676) has left the board |
| 13/02/2013 | Change in Reg. Office |
| 25/10/2012 | New Board Member Andras Bolcskei (917289716) Appointed |
| 25/10/2012 | Andras Bolcskei (917290084) has left the board |
| 18/10/2012 | New Board Member Andras Bolcskei (917290084) Appointed |
| 18/10/2012 | David Charles Hallas (911812529) has left the board |
| 15/09/2012 | New Accounts filed |
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