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AXIS-SHIELD LABORATORY PRODUCTS LIMITED

Company number 02466949

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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)
23 Jan 2012 AP03 Appointment of Veronique Ameye as a secretary on 17 January 2011
23 Jan 2012 TM02 Termination of appointment of Ronny Hermansen as a secretary on 8 December 2011
05 Oct 2011 AA Full accounts made up to 31 December 2010
02 Mar 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
03 Oct 2010 AA Full accounts made up to 31 December 2009
02 Mar 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
02 Mar 2010 CH01 Director's details changed for Dr Ian David Gilham on 2 March 2010
02 Mar 2010 CH03 Secretary's details changed for Ronny Hermansen on 2 February 2010
02 Mar 2010 CH02 Director's details changed for Axis-Shield Diagnostics Limited on 2 March 2010
27 Oct 2009 AA Full accounts made up to 31 December 2008
24 Sep 2009 288a Director appointed dr ian gilham
29 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
04 Jun 2009 MEM/ARTS Memorandum and Articles of Association
27 May 2009 287 Registered office changed on 27/05/2009 from unit 29 dreadnought trading estate bridport dorset DT6 5BU
27 May 2009 288b Appointment terminated director martin shaw
27 May 2009 CERTNM Company name changed plasmatec laboratory products LIMITED\certificate issued on 01/06/09
18 May 2009 288c Secretary's change of particulars / ronny hermansen / 22/02/2009
18 May 2009 363a Return made up to 05/02/08; full list of members
18 May 2009 363a Return made up to 05/02/09; full list of members
18 May 2009 288c Secretary's change of particulars / ronny hermansen / 22/02/2009
06 Nov 2008 AA Full accounts made up to 31 December 2007
30 Oct 2007 AA Full accounts made up to 31 December 2006
09 May 2007 288a New secretary appointed
09 May 2007 288b Secretary resigned;director resigned
20 Feb 2007 363s Return made up to 05/02/07; full list of members