LGC (JAPAN) LIMITED

Company number 02754784

Date	Type	Description	View / Download
19 Dec 2018	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/03/18	(3 pages)
16 Oct 2018	CS01	Confirmation statement made on 12 October 2018 with no updates	(3 pages)
18 Dec 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17	(71 pages)
18 Dec 2017	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/03/17	(1 page)
18 Dec 2017	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/03/17	(3 pages)
12 Oct 2017	CS01	Confirmation statement made on 12 October 2017 with no updates	(3 pages)
10 Jan 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16	(66 pages)
10 Jan 2017	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/03/16	(3 pages)
10 Jan 2017	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/03/16	(2 pages)
20 Oct 2016	CS01	Confirmation statement made on 12 October 2016 with updates	(5 pages)
07 Sep 2016	AP03	Appointment of Navneet Kaur Ogle as a secretary ANNOTATION Clarification the document is a duplicate of AP03 registered on 07/09/2016	(3 pages)
07 Sep 2016	TM02	Termination of appointment of Keith Donald as a secretary on 31 August 2016	(1 page)
07 Sep 2016	AP03	Appointment of Navneet Kaur Ogle as a secretary on 31 August 2016	(2 pages)
07 Jan 2016	AA	Accounts for a dormant company made up to 31 March 2015	(9 pages)
12 Nov 2015	AR01	Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 26,298,315	(5 pages)
18 Feb 2015	AP03	Appointment of Keith Donald as a secretary on 16 February 2015	(2 pages)
18 Feb 2015	TM02	Termination of appointment of John Edward Ilett as a secretary on 16 February 2015	(1 page)
18 Feb 2015	AA	Full accounts made up to 31 March 2014	(18 pages)
16 Oct 2014	AR01	Annual return made up to 12 October 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 26,298,315	(5 pages)
15 Apr 2014	MR04	Satisfaction of charge 7 in full	(4 pages)
15 Apr 2014	MR04	Satisfaction of charge 8 in full	(4 pages)
02 Apr 2014	CERTNM	Company name changed quotient bioresearch LIMITED\certificate issued on 02/04/14 RES15 ‐ Change company name resolution on 2014-04-01 NM01 ‐ Change of name by resolution	(3 pages)
08 Jan 2014	AA	Full accounts made up to 31 March 2013	(18 pages)
23 Oct 2013	AR01	Annual return made up to 12 October 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 26,298,315	(5 pages)
30 May 2013	AP01	Appointment of Mr Timothy Michael Robinson as a director	(2 pages)

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