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SEQUANI LIMITED

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

Company details

BROMYARD ROAD, LEDBURY, HEREFORDSHIRE, HR8 1LH

SEQUANI LIMITED on the map

Company type: Private Limited Company
Company number: 01008026
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.04.15
last member list: 2016.04.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 72190 - Other research and experimental development on natural sciences and engineering

Previous names:

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.12
overdue: NO
last made update: 2016.04.28
documents available: 1

List of company documents:

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28/04/16 FULL LIST
Form type: AR01
Date: 2016.05.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.13
Form type: LATEST SOC
Document description: 13/05/16 STATEMENT OF CAPITAL;GBP 16783
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FULL ACCOUNTS MADE UP TO 31/07/15
Form type: AA
Date: 2016.01.12
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28/04/15 FULL LIST
Form type: AR01
Date: 2015.05.05
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FULL ACCOUNTS MADE UP TO 31/07/14
Form type: AA
Date: 2015.04.13
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APPOINTMENT TERMINATED, DIRECTOR NIGEL EDMONDSON
Form type: TM01
Date: 2015.02.05
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28/04/14 FULL LIST
Form type: AR01
Date: 2014.06.10
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FULL ACCOUNTS MADE UP TO 31/07/13
Form type: AA
Date: 2014.04.29
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APPOINTMENT TERMINATED, SECRETARY ANGLOCYBER LIMITED
Form type: TM02
Date: 2013.07.26
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28/04/13 FULL LIST
Form type: AR01
Date: 2013.05.01
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FULL ACCOUNTS MADE UP TO 31/07/12
Form type: AA
Date: 2013.04.08
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28/04/12 FULL LIST
Form type: AR01
Date: 2012.04.30
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FULL ACCOUNTS MADE UP TO 31/07/11
Form type: AA
Date: 2012.03.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.01.27
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28/04/11 FULL LIST
Form type: AR01
Date: 2011.05.10
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/10
Form type: AA
Date: 2011.03.15
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DIRECTOR APPOINTED MR NIGEL EDMONDSON
Form type: AP01
Date: 2010.09.28
£2.95
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DIRECTOR APPOINTED MR STEPHEN ECKLEY
Form type: AP01
Date: 2010.09.28
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28/04/10 FULL LIST
Form type: AR01
Date: 2010.05.19
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SUPERSUMMER SERVICES LIMITED / 28/04/2010
Form type: CH02
Date: 2010.05.19
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ANGLOCYBER LIMITED / 28/04/2010
Form type: CH04
Date: 2010.05.19
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FULL ACCOUNTS MADE UP TO 31/07/09
Form type: AA
Date: 2010.05.04
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.03.12
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12/03/10 STATEMENT OF CAPITAL GBP 16783
Form type: SH19
Date: 2010.03.12
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SOLVENCY STATEMENT DATED 02/03/10
Form type: CAP-SS
Date: 2010.03.12
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02/03/2010
Form type: RES13
Date: 2010.03.12
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RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.28
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/08
Form type: AA
Date: 2009.01.20
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FULL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2008.05.20
£2.95
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RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.30
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RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.25
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FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.01.09
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/05
Form type: AA
Date: 2006.06.01
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RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.16
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RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2005.05.09
£2.95
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RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.26
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/04
Form type: AA
Date: 2005.04.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.07
£2.95
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RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2004.04.22
£2.95
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REGISTERED OFFICE CHANGED ON 13/02/04 FROM:, 21 SAINT THOMAS STREET, BRISTOL, BS1 6JS
Form type: 287
Date: 2004.02.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.17
£2.95
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RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2003.02.18
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.07.23
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FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.05.10
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RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.07.27
£2.95
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S-DIV, 19/04/01
Form type: 122
Date: 2001.05.08
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.05.08
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NC INC ALREADY ADJUSTED, 19/04/01
Form type: 123
Date: 2001.05.08
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.05.08
Child documents:
Document type: ANNOTATION
Date: 2001.05.08
Form type: RES04
Document description: NC INC ALREADY ADJUSTED 19/04/01
Document type: ANNOTATION
Date: 2001.05.08
Form type: RES13
Document description: SUB DIVIDED SHARES 19/04/01
Document type: ANNOTATION
Date: 2001.05.08
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.04
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AD 07/07/00---------, £ SI [email protected]=13450, £ IC 3333/16783
Form type: 88(2)R
Date: 2001.01.22
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£ NC 10000/20000, 07/07/
Form type: SRES04
Date: 2000.12.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.11.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.27
£2.95
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REGISTERED OFFICE CHANGED ON 27/11/00 FROM:, BROMYARD ROAD, LEDBURY, HEREFORDSHIRE, HR8 1LH
Form type: 287
Date: 2000.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.02

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Company directors and board members:

STEPHEN ECKLEY (current)
Director, COMPANY DIRECTOR, 2010.09.22
BROMYARD ROAD LEDBURY , HEREFORDSHIRE
HR8 1LH
SUPERSUMMER SERVICES LIMITED (current)
Director, 2000.07.31
OMAR HODGE BUILDING OMAR HODGE BUILDING WICKAMS CAY 1 PO BOX 362 , ROAD TOWN
FOREIGN, TORTOLA
BVI
ANGLOCYBER LIMITED (resigned)
Secretary, 2004.10.01 - 2013.07.25
BROMYARD ROAD BROMYARD ROAD , LEDBURY
HR8 1LH, HEREFORDSHIRE
ANGLOCYBER LIMITED (resigned)
Secretary, 2000.07.31 - 2000.07.31
1 MITCHELL LANE , BRISTOL
BS1 6BU, AVON
JORDAN COMPANY SECRETARIES LIMITED (resigned)
Nominee Secretary, 2000.07.31 - 2004.01.09
21 ST THOMAS STREET , BRISTOL
BS1 6JS, AVON
JOHN ALFRED SANDY (resigned)
Secretary, 1992.04.28 - 1992.11.25
TOXICOL INTERNATIONAL LIMITED BROMYARD ROAD , LEDBURY
HR8 1LG, HEREFORDSHIRE
MICHAEL NORMAN WILSON (resigned)
Secretary, 1992.11.25 - 2000.07.31
40/41 PALL MALL ST JAMES'S , LONDON
SW1Y 5JG
JOHN HAMILTON BAILLIE (resigned)
Director, COMPANY DIRECTOR, 1992.04.28 - 1996.02.12
TOXICOL LABORATORIES LIMITED BROMYARD ROAD , LEDBURY
HR8 1LH, HEREFORDSHIRE
HENRY JOSEPH CASEY (resigned)
Director, COMPANY DIRECTOR, 1992.04.28 - 1992.11.25
TOXICOL LABORATORIES LIMITED BROMYARD ROAD , LADBURY
HR8 1LG, HEREFORDSHIRE
GEOFFREY RICHARD CHURCH (resigned)
Director, COMPANY DIRECTOR, 1992.04.28 - 1992.11.25
TOXICOL LABORATORIES LIMITED BROMYARD , LEDBURY
HR8 1LG, HEREFORDSHIRE
NIGEL EDMONDSON (resigned)
Director, COMPANY DIRECTOR, 2010.09.22 - 2015.02.05
BROMYARD ROAD LEDBURY , HEREFORDSHIRE
HR8 1LH
CHARLES RODNEY BENTARY GILL (resigned)
Director, COMPANY DIRECTOR, 1992.04.28 - 1992.11.25
TOXICOL INTERNATIONAL LIMITED BROMYARD ROAD , LEDBURY
HR8 1LG, HERTFORDSHIRE
DENNIS BARRY GILLINGS (resigned)
Director, COMPANY PRESIDENT, 1992.11.25 - 1999.12.23
RINGSIDE 79 HIGH STREET , BRACKNELL
RG12 1DZ, BERKSHIRE
JOHN GOODACRE (resigned)
Director, SOLICITOR, 1999.12.23 - 2000.07.24
400 DEMING ROAD , CHAPEL HILL
NORTH CAROLINA 27514
USA
DAVID WILLIAM GRIFFITH (resigned)
Director, COMPANY DIRECTOR, 1992.04.28 - 1995.03.03
TOXICOL LABORATORIES LIMITED BROMYARD ROAD , LEDBURY
HR8 1LG, HEREFORDSHIRE
ALASDAIR MACDONALD (resigned)
Director, SOLICITOR, 2000.07.31 - 2000.07.31
40-41 PALL MALL , LONDON
SW1Y 5JG
LUDO REYNDERS (resigned)
Director, COMPANY DIRECTOR, 1992.11.25 - 2000.07.24
RINGSIDE 79 HIGH STREET , BRACKNELL
RG12 1DZ, BERKSHIRE
JOHN ALFRED SANDY (resigned)
Director, COMPANY DIRECTOR, 1992.04.28 - 1992.11.25
TOXICOL INTERNATIONAL LIMITED BROMYARD ROAD , LEDBURY
HR8 1LG, HEREFORDSHIRE
MICHAEL NORMAN WILSON (resigned)
Director, 1992.11.25 - 2000.07.31
40/41 PALL MALL ST JAMES'S , LONDON
SW1Y 5JG

Companies near to SEQUANI ltd.

Information about the Private Limited Company SEQUANI 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: 2016.07.19. Reload the data