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TRAJAN SCIENTIFIC EUROPE LTD

Learn more about TRAJAN SCIENTIFIC EUROPE LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

14 VINCENT AVENUE, CROWNHILL, MILTON KEYNES, MK8 0AB

TRAJAN SCIENTIFIC EUROPE LTD on the map

Company type: Private Limited Company
Company number: 00944953
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.12.30
last member list: 2015.10.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46690 - Wholesale of other machinery and equipment

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: SMALL
documents available: 1

Returns:

next due date: 2016.11.03
overdue: NO
last made update: 2015.10.06
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.06.12
BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE)
- Outstanding on 2013.05.23
BIBBY FINANCIAL SERVICES AUSTRALIA PTY LIMITED
- Outstanding on 2013.05.24
BIBBY FINANCIAL SERVICES AUSTRALIA PTY LIMITED (AS SECURITY TRUSTEE)
- Outstanding on 2013.06.05
ETP MASS SPECTROMETRY PTY LIMITED
- Outstanding on 2014.04.08
ETP MASS SPECTROMETRY PTY LIMITED
- Outstanding on 2014.04.11
HSBC BANK PLC
- Outstanding on 2015.12.15

List of company documents:

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APPOINTMENT TERMINATED, SECRETARY CLARK HOWES BUSINESS SERVICES LIMITED
Form type: TM02
Date: 2016.03.17
£2.95
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SECRETARY APPOINTED MR SIMON BILLINGHAM
Form type: AP03
Date: 2016.03.17
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REGISTRATION OF A CHARGE / CHARGE CODE 009449530008
Form type: MR01
Date: 2015.12.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15
Form type: AA
Date: 2015.11.02
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06/10/15 FULL LIST
Form type: AR01
Date: 2015.10.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.29
Form type: LATEST SOC
Document description: 29/10/15 STATEMENT OF CAPITAL;GBP 30000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14
Form type: AA
Date: 2015.03.11
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06/10/14 FULL LIST
Form type: AR01
Date: 2014.10.15
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.07.17
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COMPANY NAME CHANGED SGE EUROPE LTD, CERTIFICATE ISSUED ON 30/06/14
Form type: CERTNM
Date: 2014.06.30
Child documents:
Document type: ANNOTATION
Date: 2014.06.30
Form type: RES15
Document description: CHANGE OF NAME 30/06/2014
Document type: ANNOTATION
Date: 2014.06.30
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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APPOINTMENT TERMINATED, DIRECTOR ANDREAS MULLER-WELLENSIEK
Form type: TM01
Date: 2014.06.10
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REGISTERED OFFICE CHANGED ON 14/04/2014 FROM, POTTERS LANE, KILN FARM, MILTON KEYNES, MK11 3LA
Form type: AD01
Date: 2014.04.14
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REGISTRATION OF A CHARGE / CHARGE CODE 009449530007
Form type: MR01
Date: 2014.04.11
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009449530006
Form type: MR01
Date: 2014.04.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.17
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DIRECTOR APPOINTED DR HARALD JOHN RITCHIE
Form type: AP01
Date: 2014.03.07
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06/10/13 FULL LIST
Form type: AR01
Date: 2013.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANDREW TOMISICH / 04/11/2013
Form type: CH01
Date: 2013.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / MS ANGELA SANTINA TOMISICH / 04/11/2013
Form type: CH01
Date: 2013.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR ANDREAS MULLER-WELLENSIEK / 04/11/2013
Form type: CH01
Date: 2013.11.05
£2.95
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DIRECTOR APPOINTED MS ANGELA SANTINA TOMISICH
Form type: AP01
Date: 2013.07.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ELISABETH SUTHERLAND
Form type: TM01
Date: 2013.07.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER DAWES
Form type: TM01
Date: 2013.07.08
£2.95
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DIRECTOR APPOINTED MR STEPHEN ANDREW TOMISICH
Form type: AP01
Date: 2013.07.08
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REGISTRATION OF A CHARGE / CHARGE CODE 009449530005
Form type: MR01
Date: 2013.06.05
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REGISTRATION OF A CHARGE / CHARGE CODE 009449530004
Form type: MR01
Date: 2013.05.24
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009449530003
Form type: MR01
Date: 2013.05.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.02
£2.95
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06/10/12 FULL LIST
Form type: AR01
Date: 2012.10.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.26
£2.95
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APPOINTMENT TERMINATED, SECRETARY CH BUSINESS SERVICES LIMITED
Form type: TM02
Date: 2011.10.24
£2.95
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CORPORATE SECRETARY APPOINTED CLARK HOWES BUSINESS SERVICES LIMITED
Form type: AP04
Date: 2011.10.24
£2.95
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06/10/11 FULL LIST
Form type: AR01
Date: 2011.10.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JULIAN MUSSETT
Form type: TM01
Date: 2011.08.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.25
£2.95
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06/10/10 FULL LIST
Form type: AR01
Date: 2010.10.29
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.04.06
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06/10/09 FULL LIST
Form type: AR01
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / ELISABETH HELEN SUTHERLAND / 05/11/2009
Form type: CH01
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MUSSETT / 05/11/2009
Form type: CH01
Date: 2009.11.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR ANDREAS MULLER-WELLENSIEK / 05/11/2009
Form type: CH01
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ALEXANDER DAWES / 05/11/2009
Form type: CH01
Date: 2009.11.05
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CH BUSINESS SERVICES LIMITED / 05/11/2009
Form type: CH04
Date: 2009.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.07.02
£2.95
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RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2008.12.10
£2.95
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DIRECTOR APPOINTED DOCTOR ANDREAS MULLER-WELLENSIEK
Form type: 288a
Date: 2008.02.25
£2.95
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RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.10.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.02
£2.95
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RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.27
£2.95
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RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.29
£2.95
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RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.08.05
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DELIVERY EXT'D 3 MTH 30/06/03
Form type: 244
Date: 2004.04.14

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Company directors and board members:

SIMON BILLINGHAM (current)
Secretary, 2015.06.16
14 VINCENT AVENUE CROWNHILL , MILTON KEYNES
MK8 0AB
HARALD JOHN RITCHIE (current)
Director, DIRECTOR EUROPEAN OPERATIONS, 2014.02.10
14 VINCENT AVENUE CROWNHILL , MILTON KEYNES
MK8 0AB
ENGLAND
ANGELA SANTINA TOMISICH (current)
Director, COMPANY DIRECTOR, 2013.05.10
14 VINCENT AVENUE CROWNHILL , MILTON KEYNES
MK8 0AB
ENGLAND
STEPHEN ANDREW TOMISICH (current)
Director, COMPANY DIRECTOR, 2013.05.10
14 VINCENT AVENUE CROWNHILL , MILTON KEYNES
MK8 0AB
ENGLAND
CH BUSINESS SERVICES LIMITED (resigned)
Secretary, 2002.03.27 - 2011.04.01
2 MINTON PLACE VICTORIA ROAD , BICESTER
OX26 6QB, OXFORDSHIRE
CLARK HOWES BUSINESS SERVICES LIMITED (resigned)
Secretary, 2011.04.01 - 2015.06.16
2 MINTON PLACE VICTORIA ROAD , BICESTER
OX26 6QB, OXFORDSHIRE
ENGLAND
GLENN FOXTON (resigned)
Secretary, 1991.10.06 - 1997.09.24
26 NIGHTINGALE DRIVE , TOWCESTER
NN12 6RA, NORTHAMPTONSHIRE
ELISABETH HELEN SUTHERLAND (resigned)
Secretary, ADMIN MANAGER, 1999.04.30 - 2007.05.18
1 ELLIOTT AVENUE , BALWYN
VICTORIA 3103
AUSTRALIA
ALKESH DAHYALAL VYAS (resigned)
Secretary, 1998.09.02 - 1999.04.30
9 KETTON CLOSE WILLEN , MILTON KEYNES
MK15 9LR, BUCKINGHAMSHIRE
KEITH WRIGHT (resigned)
Secretary, 1997.09.24 - 1998.09.02
68 MITHRAS GARDENS WAVENDON GATE , MILTON KEYNES
MK7 7SY, BUCKINGHAMSHIRE
ERNEST FREDERICK DAWES (resigned)
Director, 1991.10.06 - 1999.04.30
CLIVEDEN RESIDENCE 2 60 CLARENDON STREET , EAST MELBOURNE
VICTORIA 3002
AUSTRALIA
NOLA KATHLEEN DAWES (resigned)
Director, 1996.03.25 - 2006.07.11
2/60 CLARENDON STREET EAST MELBOURNE VICTORIA 3002 , AUSTRALIA
FOREIGN
PETER ALEXANDER DAWES (resigned)
Director, 1991.12.20 - 2013.05.10
53 BEAUTY GULLY ROAD WARRANDYTE , VICTORIA
3113
AUSTRALIA
COLIN ROBERT JUMP (resigned)
Director, EUROPEAN SALES AND MARKETING, 1999.04.30 - 2001.06.29
1 LOWER WHARF STRATFORD ROAD , BUCKINGHAM
MK18 7BF
PETER KNIGHT (resigned)
Director, 1991.10.06 - 1994.10.05
8 WAVENDON FIELDS WAVENDON , MILTON KEYNES
MK17 8AF, BUCKINGHAMSHIRE
LAURENCE MOTTIN (resigned)
Director, 1991.10.06 - 1995.01.27
174 ALBERT AVENUE BORONIA , 3155 VICTORIA
FOREIGN
AUSTRALIA
ANDREAS MULLER-WELLENSIEK (resigned)
Director, DIRECTOR EUROPEAN OPERATIONS, 2008.02.01 - 2014.04.30
19A SCHONAUER WEG , GELNHAUSEN
63571
GERMANY
JULIAN MUSSETT (resigned)
Director, SALES MANAGEMENT, 2006.07.11 - 2011.08.18
6 EASTCOMBE ROAD , WESTON SUPER MARE
BS23 2TQ, AVON
ELISABETH HELEN SUTHERLAND (resigned)
Director, FINANCE/SYST MGR, 2001.06.29 - 2013.05.10
1 ELLIOTT AVENUE , BALWYN
VICTORIA 3103
AUSTRALIA
JULIE WEBB (resigned)
Director, CUSTOMER SERVICE MANAGER, 2006.07.11 - 2007.05.31
35 HAYDOCK CLOSE FAR BLETCHLEY , MILTON KEYNES
MK3 5LL, BUCKINGHAMSHIRE
KEITH WRIGHT (resigned)
Director, MANAGING DIRECTOR, 1994.10.05 - 1998.09.02
68 MITHRAS GARDENS WAVENDON GATE , MILTON KEYNES
MK7 7SY, BUCKINGHAMSHIRE

Companies near to TRAJAN SCIENTIFIC EUROPE LTD

Information about the Private Limited Company TRAJAN SCIENTIFIC EUROPE LTD 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: 2016.06.20. Reload the data