LEICA BIOSYSTEMS NEWCASTLE LIMITED

Company number 02163063

Date	Type	Description	View / Download
20 Sep 2018	AP01	Appointment of Ms Sarah Garrett as a director on 10 September 2018	(2 pages)
20 Sep 2018	TM01	Termination of appointment of David George White Inman as a director on 10 September 2018	(1 page)
21 Aug 2018	AA	Full accounts made up to 31 December 2017	(31 pages)
01 Feb 2018	CS01	Confirmation statement made on 20 January 2018 with no updates	(3 pages)
07 Aug 2017	AA	Full accounts made up to 31 December 2016	(30 pages)
28 Jul 2017	AP01	Appointment of Ms Vicky Reid as a director on 21 July 2017	(2 pages)
28 Jul 2017	TM01	Termination of appointment of Colin Craig White as a director on 21 July 2017	(1 page)
31 Jan 2017	CS01	Confirmation statement made on 20 January 2017 with updates	(5 pages)
14 Oct 2016	AP01	Appointment of Mr Matthew William West as a director on 1 October 2016	(2 pages)
14 Oct 2016	TM01	Termination of appointment of Keith Graham Ward as a director on 1 October 2016	(1 page)
03 Oct 2016	AA	Full accounts made up to 31 December 2015	(34 pages)
13 Jun 2016	AP01	Appointment of Mr David George White Inman as a director on 1 June 2016	(2 pages)
13 Jun 2016	TM01	Termination of appointment of Alastair Burns as a director on 1 June 2016	(1 page)
04 Mar 2016	TM01	Termination of appointment of David Budd as a director on 29 February 2016	(1 page)
04 Mar 2016	AP01	Appointment of Mr Colin Craig White as a director on 1 March 2016	(2 pages)
28 Jan 2016	AR01	Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 9,940	(4 pages)
06 Nov 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
07 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
12 May 2015	AP01	Appointment of David Budd as a director on 7 May 2015	(2 pages)
28 Apr 2015	TM01	Termination of appointment of David George Atkins as a director on 23 April 2015	(1 page)
02 Feb 2015	AR01	Annual return made up to 20 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 9,940	(4 pages)
02 Feb 2015	CH01	Director's details changed for Alastair Burns on 24 October 2014	(2 pages)
02 Feb 2015	CH01	Director's details changed for Dr David George Atkins on 24 October 2014	(2 pages)
20 Nov 2014	AD01	Registered office address changed from Suite 31 the Quadrant 99 Parkway Avenue Sheffield South Yorkshire S9 4WG to 19 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX on 20 November 2014	(2 pages)
28 Aug 2014	AA	Full accounts made up to 31 December 2013	(20 pages)

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