- Company Overview for PLATFORM DIAGNOSTICS LIMITED (04543484)
- Filing history for PLATFORM DIAGNOSTICS LIMITED (04543484)
- People for PLATFORM DIAGNOSTICS LIMITED (04543484)
- Charges for PLATFORM DIAGNOSTICS LIMITED (04543484)
- More for PLATFORM DIAGNOSTICS LIMITED (04543484)
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) |
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09 Oct 2015 | TM02 | Termination of appointment of Eric Cook as a secretary on 31 March 2015 | |
22 Jul 2015 | AP01 | Appointment of Mr Christopher John Malley as a director on 1 April 2015 | |
22 Jul 2015 | TM01 | Termination of appointment of Patrick Nigel Ward as a director on 31 March 2015 | |
22 Apr 2015 | AP03 | Appointment of Richard John Ottaway as a secretary on 31 March 2015 | |
07 Jan 2015 | AA | Full accounts made up to 31 March 2014 | |
29 Nov 2014 | TM01 | Termination of appointment of Ian Williamson as a director on 15 October 2013 | |
10 Oct 2014 | AR01 |
Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
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31 Dec 2013 | AA | Full accounts made up to 31 March 2013 | |
25 Nov 2013 | AP01 | Appointment of Richard Ottaway as a director | |
25 Nov 2013 | AP01 | Appointment of Patrick Nigel Ward as a director | |
18 Nov 2013 | TM01 | Termination of appointment of Wmeb Consultants Limited as a director | |
07 Oct 2013 | AR01 |
Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-10-07
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06 Jan 2013 | AA | Full accounts made up to 31 March 2012 | |
07 Nov 2012 | AR01 | Annual return made up to 24 September 2012 with full list of shareholders | |
08 Feb 2012 | TM01 | Termination of appointment of Lyn Rees as a director | |
08 Feb 2012 | SH01 |
Statement of capital following an allotment of shares on 1 February 2012
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06 Feb 2012 | AUD | Auditor's resignation | |
27 Sep 2011 | AR01 | Annual return made up to 24 September 2011 with full list of shareholders | |
27 Sep 2011 | AD01 | Registered office address changed from Springstone House,, Po Box 88 27 Dewsbury Road Ossett West Yorkshire WF5 9WS on 27 September 2011 | |
15 Sep 2011 | AA | Full accounts made up to 30 April 2011 | |
05 Sep 2011 | SH01 |
Statement of capital following an allotment of shares on 19 August 2011
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05 Sep 2011 | RESOLUTIONS |
Resolutions
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05 Sep 2011 | CC04 | Statement of company's objects | |
01 Sep 2011 | AA01 | Current accounting period shortened from 30 April 2012 to 31 March 2012 | |
29 Mar 2011 | TM02 | Termination of appointment of Darren Rothery as a secretary |