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ENVIGO RMS (UK) LIMITED

Company number 01279542

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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)
28 Sep 2015 TM02 Termination of appointment of Martin Joseph Doherty as a secretary on 15 September 2015
18 Sep 2015 CERTNM Company name changed harlan laboratories U.K. LTD.\certificate issued on 18/09/15
  • RES15 ‐ Change company name resolution on 2015-09-15
18 Sep 2015 CONNOT Change of name notice
20 Oct 2014 AA Full accounts made up to 31 December 2013
08 Oct 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 50,000
03 Oct 2014 AP01 Appointment of Mr Christopher David Brown as a director on 12 September 2014
19 Sep 2014 AP01 Appointment of Mr Michael Gregory O'reilly as a director on 12 September 2014
15 Sep 2014 TM01 Termination of appointment of Sandra Deanne Oliszewicz as a director on 12 September 2014
02 Sep 2014 MR01 Registration of charge 012795420024, created on 12 August 2014
02 Sep 2014 MR01 Registration of charge 012795420019, created on 12 August 2014
02 Sep 2014 MR01 Registration of charge 012795420021, created on 12 August 2014
02 Sep 2014 MR01 Registration of charge 012795420022, created on 12 August 2014
02 Sep 2014 MR01 Registration of charge 012795420020, created on 12 August 2014
02 Sep 2014 MR01 Registration of charge 012795420023, created on 12 August 2014
15 May 2014 MR01 Registration of charge 012795420018
15 May 2014 MR01 Registration of charge 012795420016
15 May 2014 MR01 Registration of charge 012795420017
14 May 2014 MR01 Registration of charge 012795420013
14 May 2014 MR01 Registration of charge 012795420014
14 May 2014 MR01 Registration of charge 012795420015
29 Apr 2014 AP01 Appointment of Ms Sandra Deanne Oliszewicz as a director
27 Sep 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • GBP 50,000
11 Jun 2013 AA Accounts made up to 31 December 2012
28 Sep 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
26 Apr 2012 AA Accounts made up to 31 December 2011