0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

BAYER AEH LIMITED

Learn more about BAYER AEH LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

230 CAMBRIDGE SCIENCE PARK, MILTON ROAD, CAMBRIDGE, CB4 0WB

BAYER AEH LIMITED on the map

Company type: Private Limited Company
Company number: 00863087
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.11.02
last member list: 2016.05.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.06.14
overdue: NO
last made update: 2016.05.17
documents available: 1

List of company documents:

buy all documents
Find out more information about BAYER AEH LIMITED. Our website makes it possible to view other available documents related to BAYER AEH LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
17/05/16 FULL LIST
Form type: AR01
Date: 2016.05.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.20
Form type: LATEST SOC
Document description: 20/05/16 STATEMENT OF CAPITAL;GBP 1
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.26
£2.95
Add to cart
17/05/15 FULL LIST
Form type: AR01
Date: 2015.06.02
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.10
£2.95
Add to cart
17/05/14 FULL LIST
Form type: AR01
Date: 2014.05.22
£2.95
Add to cart
17/05/13 FULL LIST
Form type: AR01
Date: 2013.06.07
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.26
£2.95
Add to cart
17/05/12 FULL LIST
Form type: AR01
Date: 2012.05.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.29
£2.95
Add to cart
DIRECTOR APPOINTED UTE BOCKSTEGERS
Form type: AP01
Date: 2012.02.10
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR STEPHEN WAITE
Form type: TM01
Date: 2012.02.10
£2.95
Add to cart
25/10/11 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2011.10.25
£2.95
Add to cart
STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.10.04
£2.95
Add to cart
SOLVENCY STATEMENT DATED 14/09/11
Form type: CAP-SS
Date: 2011.10.04
£2.95
Add to cart
REDUCE ISSUED CAPITAL 14/09/2011
Form type: RES06
Date: 2011.10.04
£2.95
Add to cart
17/05/11 FULL LIST
Form type: AR01
Date: 2011.05.17
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.01
£2.95
Add to cart
17/05/10 FULL LIST
Form type: AR01
Date: 2010.05.27
£2.95
Add to cart
REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2010.05.27
£2.95
Add to cart
SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.05.27
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.01
£2.95
Add to cart
RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.01
£2.95
Add to cart
RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.04
£2.95
Add to cart
LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.06.03
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.01
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.07.26
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.26
£2.95
Add to cart
RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.08
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.07
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.06
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.06
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.02
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.24
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.23
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.19
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.09
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.13
£2.95
Add to cart
LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.05.19
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.05.19
£2.95
Add to cart
RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.19
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.20
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.20
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 15/12/05 FROM:, HAUXTON, CAMBRIDGE, CB2 5HU
Form type: 287
Date: 2005.12.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.08
£2.95
Add to cart
RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.28
£2.95
Add to cart
RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.24
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.12
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.12
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.05
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.10
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.19
£2.95
Add to cart
RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.24
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.04.17
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.04.09
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.03.27
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.27
£2.95
Add to cart
S366A DISP HOLDING AGM 07/11/02
Form type: ELRES
Date: 2002.11.26
Child documents:
Document type: ANNOTATION
Date: 2002.11.26
Form type: ELRES
Document description: S386 DISP APP AUDS 07/11/02
Document type: ANNOTATION
Date: 2002.11.26
Form type: ELRES
Document description: S252 DISP LAYING ACC 07/11/02

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

MARK ALISTAIR WILKINSON (current)
Secretary, 2006.12.31
BAYER HOUSE STRAWBERRY HILL , NEWBURY
RG14 1JA, BERKSHIRE
UTE BOCKSTEGERS (current)
Director, CHIEF FINANCIAL OFFICER, 2012.02.09
BAYER HOUSE STRAWBERRY HILL , NEWBURY
RG14 1JA, BERKSHIRE
ENGLAND
MARTIN SCOTT DAWKINS (current)
Director, 2007.05.23
BAYER HOUSE STRAWBERRY HILL , NEWBURY
RG14 1JA, BERKSHIRE
ANDREW ORME (current)
Director, 2007.01.01
230 CAMBRIDGE SCIENCE PARK MILTON ROAD , CAMBRIDGE
CB4 0WB, CAMBRIDGESHIRE
CHRISTOPHER EDWARD CLAPHAM (resigned)
Secretary, 1992.05.17 - 1995.01.01
5 PEVERIL ROAD GREATWORTH , BANBURY
OX17 2DN, OXFORDSHIRE
MARTYN ROBERT ARTHUR HARGRAVES (resigned)
Secretary, 1995.01.01 - 2006.12.31
WEST STREET HOUSE WEST STREET , NEWBURY
RG14 1JA, BERKSHIRE
KEITH GRAHAM ADAMS (resigned)
Director, FINANCE AND ADMINISTRATION DIRECTOR, 1992.05.17 - 1995.05.17
BRILAND GORELANDS LANE , CHALFONT ST GILES
HP8 4HQ, BUCKINGHAMSHIRE
NEIL WALLACE BARLOW (resigned)
Director, HEAD OF PERSONNEL, 1997.09.17 - 1999.12.31
31 GIBRALTAR LANE SWAVESEY , CAMBRIDGE
CB4 5RR, CAMBRIDGESHIRE
STEPHEN HERBERT BRAUND (resigned)
Director, COMPANY DIRECTOR, 2004.04.26 - 2007.05.23
230 CAMBRIDGE SCIENCE PARK MILTON ROAD , CAMBRIDGE
CB4 0WB
BERNARDUS CONVENT (resigned)
Director, NON EXECUTIVE DIRECTOR, 1993.06.15 - 1994.09.26
3/5 RUE SAINT FARGEAU 75020 PARIS , FRANCE
FOREIGN
JOHN EDWARD DRINKWATER (resigned)
Director, 2000.12.31 - 2002.09.30
167 MARLBOROUGH CRESCENT MONTREAL PARK , SEVENOAKS
TN13 2HW, KENT
PASCAL FORGET (resigned)
Director, 1992.05.17 - 1994.06.15
6 HOLLAND CLOSE , STANMORE
HA7 3AN, MIDDLESEX
GEOFFREY RICHARD HENRY HALLS (resigned)
Director, 1996.09.30 - 2000.12.31
SENDELBACHER WEG 41 , KELLCHEIM
65779
GERMANY
MARTYN ROBERT ARTHUR HARGRAVES (resigned)
Director, COMPANY SECRETARY, 2004.04.26 - 2007.02.15
WEST STREET HOUSE WEST STREET , NEWBURY
RG14 1JA, BERKSHIRE
WILLIAM GEOFFREY HARRIS (resigned)
Director, MANAGING DIRECTOR, 1992.05.17 - 1996.09.30
LEA FARM SLICKETTS LANE EDLESBOROUGH , DUNSTABLE
LU6 2JD, BEDFORDSHIRE
PASCAL HOUSSET (resigned)
Director, NON-EXECUTIVE DIRECTOR, 1992.05.17 - 1993.03.03
12 RUE DE LABBE DE LEPEE , PARIS 75005
FOREIGN
FRANCE
JEAN-FRANCOIS LABBE (resigned)
Director, 1992.05.17 - 1994.06.06
FLAT 3 SHERIDAN COURT 55 BARKSTON GARDENS , LONDON
SW5 0ET
IAN DANIEL MCMANUS (resigned)
Director, 1995.06.12 - 2000.12.31
ASH HOUSE HIGH STREET GREAT CHESTERFORD , SAFFRON WALDEN
CB10 1PL, ESSEX
BERTRAND MEHEUT (resigned)
Director, 2000.12.31 - 2002.06.03
92 AVENUE PASTEUR , SAINT DIDIER AU MONT D'OR 69370
FRANCE
MICHAEL GERARD O'BRIEN (resigned)
Director, ACCOUNTANT, 2001.01.31 - 2004.01.30
1 CAMBRIDGE ROAD HAUXTON , CAMBRIDGE
CB2 5HU
DAVID HUGH THOMAS REES (resigned)
Director, HEAD OF FINANCE, 1994.12.08 - 1997.09.17
THE COACH HOUSE LONDON ROAD , ASCOT
SL5 8DE, BERKSHIRE
PETER SARGENT (resigned)
Director, FINANCE DIRECTOR, 1999.12.31 - 2001.01.31
1 BIBBY CLOSE CORRINGHAM , STANFORD LE HOPE
SS17 7QB, ESSEX
JOACHIM SCHNEIDER (resigned)
Director, 2003.09.03 - 2007.01.01
1 CAMBRIDGE ROAD HAUXTON , CAMBRIDGE
CB2 5HU
STEPHEN RICHARD WAITE (resigned)
Director, FINANCE DIRECTOR, 2007.02.15 - 2012.02.09
BAYER HOUSE STRAWBERRY HILL , NEWBURY
RG14 1JA, BERKSHIRE
JOCHEN WULFF (resigned)
Director, 2003.02.24 - 2004.04.26
1 CAMBRIDGE ROAD HAUXTON , CAMBRIDGE
CB2 5HU

Companies near to BAYER AEH ltd.

Information about the Private Limited Company BAYER AEH LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.10. Reload the data