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LABCORP UK LIMITED

Company number 01815730

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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)
14 May 2014 MR01 Registration of charge 018157300018
14 May 2014 MR01 Registration of charge 018157300019
30 Sep 2013 AA Full accounts made up to 31 December 2012
31 May 2013 AR01 Annual return made up to 20 May 2013 with full list of shareholders
18 Apr 2013 AP01 Appointment of Mr Richard Michaelson as a director
18 Apr 2013 AP01 Appointment of Dr Paul Brooker as a director
18 Apr 2013 AP01 Appointment of Dr Adrian Paul Hardy as a director
04 Apr 2013 AP01 Appointment of Mr Christopher David Brown as a director
28 Mar 2013 TM01 Termination of appointment of Julian Griffiths as a director
03 Oct 2012 AA Full accounts made up to 31 December 2011
30 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 16
29 May 2012 AR01 Annual return made up to 20 May 2012 with full list of shareholders
19 Apr 2012 CC04 Statement of company's objects
19 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
07 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
04 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 15
23 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 14
20 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
13 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
30 Sep 2011 AA Full accounts made up to 31 December 2010
19 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Sec 506 ca 2006 exemption 01/07/2011
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Jun 2011 AR01 Annual return made up to 20 May 2011 with full list of shareholders
26 Jan 2011 MG01 Duplicate mortgage certificatecharge no:13
21 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 12