AEROVAC MED-LAB LTD

Company number 00540182

Date	Type	Description	View / Download
03 Mar 2021	AP01	Appointment of Mr Levi Edenbrow as a director on 1 March 2021	(2 pages)
03 Mar 2021	AD01	Registered office address changed from Composites House Sinclair Close Heanor Gate Industrial Estate Heanor Derbyshire DE75 7SP to Copeland Street Derby Derbyshire DE1 2PU on 3 March 2021	(1 page)
03 Mar 2021	TM01	Termination of appointment of David Shaun Clears as a director on 1 March 2021	(1 page)
03 Mar 2021	AP03	Appointment of Dr Carla Smith Dobbeck as a secretary on 1 March 2021	(2 pages)
03 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-01	(3 pages)
29 Jan 2021	CS01	Confirmation statement made on 14 January 2021 with no updates	(3 pages)
15 Jan 2020	CS01	Confirmation statement made on 14 January 2020 with no updates	(3 pages)
03 Oct 2019	AA	Full accounts made up to 31 December 2018	(27 pages)
07 Feb 2019	CS01	Confirmation statement made on 14 January 2019 with updates	(5 pages)
07 Feb 2019	PSC02	Notification of Umeco Limited as a person with significant control on 15 October 2018	(2 pages)
07 Feb 2019	PSC07	Cessation of Med-Lab International Limited as a person with significant control on 15 October 2018	(1 page)
26 Sep 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
10 Feb 2018	CS01	Confirmation statement made on 14 January 2018 with updates	(4 pages)
10 Feb 2018	PSC02	Notification of Med-Lab International Limited as a person with significant control on 6 April 2016	(2 pages)
10 Feb 2018	PSC09	Withdrawal of a person with significant control statement on 10 February 2018	(2 pages)
10 Nov 2017	CH03	Secretary's details changed for Alison Murphy on 1 November 2017	(1 page)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
14 Feb 2017	CS01	Confirmation statement made on 14 January 2017 with updates	(5 pages)
18 Nov 2016	AUD	Auditor's resignation	(1 page)
22 Sep 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
16 Sep 2016	AP03	Appointment of Alison Murphy as a secretary on 9 August 2016	(2 pages)
16 Sep 2016	AP01	Appointment of David Shaun Clears as a director on 9 August 2016	(2 pages)
28 Jan 2016	TM01	Termination of appointment of Antony Steels as a director on 14 January 2016	(1 page)
25 Jan 2016	AR01	Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 5,250	(6 pages)
25 Jan 2016	TM02	Termination of appointment of Roy Douglas Smith as a secretary on 11 December 2015	(1 page)

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