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LABCORP EARLY DEVELOPMENT LABORATORIES LIMITED

Company number 01171833

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Nov 2019 MA Memorandum and Articles of Association
19 Nov 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Nov 2019 SH01 Statement of capital following an allotment of shares on 30 October 2019
  • GBP 11,750,001
10 Oct 2019 AA Full accounts made up to 31 December 2018
18 Jul 2019 AP01 Appointment of Sandra Van Der Vaart as a director on 24 June 2019
14 May 2019 TM01 Termination of appointment of Floyd Samuel Eberts Iii as a director on 15 February 2019
23 Nov 2018 CS01 Confirmation statement made on 12 November 2018 with no updates
07 Oct 2018 AA Full accounts made up to 31 December 2017
20 Sep 2018 CH01 Director's details changed for Mr Glenn Andrew Eisenberg on 20 September 2018
20 Sep 2018 AP01 Appointment of Mr Glenn Andrew Eisenberg as a director on 28 August 2018
20 Sep 2018 AP01 Appointment of Mr Floyd Samuel Eberts Iii as a director on 28 August 2018
13 Nov 2017 CS01 Confirmation statement made on 12 November 2017 with no updates
07 Oct 2017 AA Full accounts made up to 31 December 2016
22 Nov 2016 CS01 Confirmation statement made on 12 November 2016 with updates
09 Nov 2016 AA Full accounts made up to 31 December 2015
02 Dec 2015 AUD Auditor's resignation
19 Nov 2015 AR01 Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 11,750,000
14 Oct 2015 AA Full accounts made up to 31 December 2014
02 Jul 2015 TM01 Termination of appointment of Alison Ann Cornell as a director on 2 July 2015
03 Dec 2014 AR01 Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 11,750,000
08 Oct 2014 AA Full accounts made up to 31 December 2013
26 Nov 2013 AR01 Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 11,750,000
26 Nov 2013 CH01 Director's details changed for Robert Stewart Pringle on 14 January 2013
04 Oct 2013 AA Full accounts made up to 31 December 2012
22 May 2013 TM01 Termination of appointment of Michael Patrick as a director