ABAXIS UK LIMITED

Company number 03942554

Date	Type	Description	View / Download
20 Mar 2017	CS01	Confirmation statement made on 4 March 2017 with updates	(5 pages)
19 Aug 2016	AA	Accounts for a small company made up to 31 March 2016	(7 pages)
10 Aug 2016	TM01	Termination of appointment of Sebastian Bernd Lucas as a director on 8 August 2016	(1 page)
10 Jun 2016	AP01	Appointment of Mr Brian Renn as a director on 1 June 2016	(2 pages)
01 Jun 2016	AP01	Appointment of Mr Achim Henkel as a director on 30 May 2016	(2 pages)
04 Mar 2016	AR01	Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 60,000	(3 pages)
04 Feb 2016	TM01	Termination of appointment of Carsten Hellmuth Weper as a director on 6 January 2016	(1 page)
04 Feb 2016	AP01	Appointment of Mr Sebastian Bernd Lucas as a director on 6 January 2016	(2 pages)
07 Jan 2016	AA	Accounts for a small company made up to 31 March 2015	(7 pages)
27 Apr 2015	AR01	Annual return made up to 8 March 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 60,000	(4 pages)
09 Jan 2015	AAMD	Amended total exemption small company accounts made up to 31 March 2014	(9 pages)
15 Dec 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 8 March 2014	(16 pages)
15 Dec 2014	CERTNM	Company name changed quality clinical reagents LIMITED\certificate issued on 15/12/14 RES15 ‐ Change company name resolution on 2014-11-28	(4 pages)
15 Dec 2014	CONNOT	Change of name notice	(2 pages)
02 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Director appointed 17/11/2014	(22 pages)
27 Nov 2014	TM01	Termination of appointment of Alan Moody as a director on 17 November 2014	(1 page)
27 Nov 2014	TM01	Termination of appointment of Stephen Michael Alford as a director on 17 November 2014	(1 page)
27 Nov 2014	AP01	Appointment of Mr Carsten Hellmuth Weper as a director on 17 November 2014	(2 pages)
10 Nov 2014	AP01	Appointment of Mr Alan Moody as a director on 23 October 2014	(2 pages)
24 Sep 2014	MR04	Satisfaction of charge 1 in full	(2 pages)
11 Aug 2014	MR05	All of the property or undertaking has been released from charge 1	(2 pages)
08 Jul 2014	AA	Total exemption small company accounts made up to 31 March 2014	(10 pages)
14 Mar 2014	AR01	Annual return made up to 8 March 2014 with full list of shareholders Statement of capital on 2014-03-14 GBP 105,000 Statement of capital on 2014-03-14 GBP 105,000 ANNOTATION Clarification a second filed AR01 was registered on 15/12/2014	(5 pages)
10 Mar 2014	TM01	Termination of appointment of Gregson Clay as a director	(1 page)
15 May 2013	AA	Total exemption small company accounts made up to 31 March 2013	(10 pages)