HUNTLEIGH DIAGNOSTICS LIMITED

Company number 02510171

Date	Type	Description	View / Download
28 Jun 2018	PSC07	Cessation of Getinge Ab as a person with significant control on 12 December 2017	(1 page)
31 Oct 2017	AP01	Appointment of Mr Geoffrey Alan Nix as a director on 31 October 2017	(2 pages)
31 Oct 2017	TM01	Termination of appointment of Harnish Mathuradas Hadani as a director on 31 October 2017	(1 page)
23 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
09 Aug 2017	CS01	Confirmation statement made on 16 June 2017 with updates	(4 pages)
08 Aug 2017	PSC02	Notification of Getinge Ab as a person with significant control on 30 June 2016	(1 page)
07 Aug 2017	PSC02	Notification of Getinge Ab as a person with significant control on 30 June 2016	(1 page)
19 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
27 Jun 2016	AR01	Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1,000,000	(4 pages)
25 Apr 2016	AP01	Appointment of Mr Khizer Ismail Ibrahim as a director on 25 April 2016	(2 pages)
25 Apr 2016	TM01	Termination of appointment of Claes Bronsgaard Pedersen as a director on 25 April 2016	(1 page)
16 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
16 Jul 2015	TM01	Termination of appointment of Christoffer David Erik Franzen as a director on 8 July 2015	(1 page)
16 Jul 2015	AP01	Appointment of Mr Harnish Mathuradas Hadani as a director on 8 July 2015	(2 pages)
08 Jul 2015	AR01	Annual return made up to 16 June 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 1,000,000	(4 pages)
31 Mar 2015	AP01	Appointment of Mr Claes Bronsgaard Pedersen as a director on 1 March 2015	(2 pages)
31 Mar 2015	TM01	Termination of appointment of Robert Nicolaas Wilko Van Den Belt as a director on 1 March 2015	(1 page)
22 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
19 Jun 2014	AR01	Annual return made up to 16 June 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 1,000,000	(4 pages)
11 Jun 2014	AP01	Appointment of Mr Christoffer David Erik Franzen as a director	(2 pages)
11 Jun 2014	AP01	Appointment of Mr Richard Mark Bloom as a director	(2 pages)
11 Jun 2014	TM01	Termination of appointment of Peter Cashin as a director	(1 page)
17 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
17 Jun 2013	AR01	Annual return made up to 16 June 2013 with full list of shareholders	(4 pages)
23 Jan 2013	AP01	Appointment of Mr Robert Nicolaas Wilko Van Den Belt as a director	(2 pages)