NIPA LABORATORIES LIMITED

Company number 00353315

Date	Type	Description	View / Download
06 Nov 2017	PSC09	Withdrawal of a person with significant control statement on 6 November 2017	(2 pages)
20 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
11 Nov 2016	CS01	Confirmation statement made on 1 November 2016 with updates	(5 pages)
12 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
05 Jul 2016	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 1 July 2016	(2 pages)
05 Jul 2016	TM02	Termination of appointment of Stephen John Parkinson as a secretary on 30 June 2016	(1 page)
05 Jul 2016	TM01	Termination of appointment of Stephen John Parkinson as a director on 30 June 2016	(1 page)
05 Jul 2016	AP03	Appointment of Dean Credland as a secretary on 1 July 2016	(2 pages)
05 Jul 2016	AP01	Appointment of Tracyann Otteslev as a director on 1 July 2016	(2 pages)
20 May 2016	AA	Accounts for a dormant company made up to 31 December 2015	(8 pages)
29 Apr 2016	AD03	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
29 Apr 2016	AD02	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
12 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 22,000	(5 pages)
27 Mar 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
16 Dec 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 22,000	(6 pages)
11 Dec 2014	SH08	Change of share class name or designation	(2 pages)
11 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name	(1 page)
07 May 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
19 Nov 2013	AR01	Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 22,000	(6 pages)
22 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
13 May 2013	AP01	Appointment of Mr Stephen John Parkinson as a director	(2 pages)
13 May 2013	TM01	Termination of appointment of Ulrich Ott as a director	(1 page)
19 Nov 2012	AR01	Annual return made up to 1 November 2012 with full list of shareholders	(6 pages)
03 Sep 2012	AP01	Appointment of Ulrich Ott as a director	(2 pages)
03 Sep 2012	TM01	Termination of appointment of Nicholas Fordham as a director	(1 page)

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