AGPLUS DIAGNOSTICS LTD

Company number 06994240

Date	Type	Description	View / Download
30 Jan 2018	AP01	Appointment of Ms Fiona Anne Marshall as a director on 3 January 2018	(2 pages)
06 Jul 2017	CS01	Confirmation statement made on 20 June 2017 with updates	(4 pages)
05 Jul 2017	PSC02	Notification of Agplus Holdings Limited as a person with significant control on 6 April 2016	(1 page)
22 May 2017	AA	Accounts for a small company made up to 31 December 2016	(16 pages)
26 Apr 2017	TM01	Termination of appointment of Keith Page as a director on 30 March 2017	(1 page)
09 Nov 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
19 Sep 2016	AP03	Appointment of Mr Christopher Dewar Getley as a secretary on 15 July 2015	(2 pages)
24 Jun 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 10,000	(6 pages)
14 Jun 2016	AP01	Appointment of Timothy Stuart Dwyer as a director on 26 May 2016	(2 pages)
14 Jun 2016	AP01	Appointment of Nanette Dulcie Bartram as a director on 26 May 2016	(2 pages)
14 Jun 2016	AP01	Appointment of Dan Scott as a director on 26 May 2016	(2 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
16 Sep 2015	AR01	Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 10,000	(5 pages)
03 Aug 2015	TM01	Termination of appointment of Rupert Stell Sykes as a director on 15 July 2015	(1 page)
03 Aug 2015	TM01	Termination of appointment of Ian Wilson Downie as a director on 15 July 2015	(1 page)
03 Aug 2015	TM01	Termination of appointment of Martin Lamaison as a director on 15 July 2015	(1 page)
03 Aug 2015	TM01	Termination of appointment of Martyn Russell Sene as a director on 15 July 2015	(1 page)
03 Aug 2015	TM01	Termination of appointment of Rishi Shah as a director on 15 July 2015	(1 page)
03 Aug 2015	AP01	Appointment of Mr Christopher Dewar Getley as a director on 15 July 2015	(2 pages)
03 Aug 2015	TM02	Termination of appointment of Serco Corporate Services Limited as a secretary on 15 July 2015	(1 page)
03 Aug 2015	AD01	Registered office address changed from Serco House 16 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9UY to 66 Lincoln's Inn Fields London WC2A 3LH on 3 August 2015	(1 page)
17 Jun 2015	AP01	Appointment of Mr Rupert Stell Sykes as a director on 15 January 2015	(2 pages)
03 Feb 2015	TM02	Termination of appointment of Nicola Anson as a secretary on 23 December 2014	(1 page)
03 Feb 2015	TM01	Termination of appointment of Dennis Yates as a director on 23 December 2014	(1 page)
03 Feb 2015	TM01	Termination of appointment of Nicola Anson as a director on 23 December 2014	(1 page)