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INTEGRATED PATHOLOGY PARTNERSHIPS LIMITED

Company number 07195844

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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)
19 Jul 2017 TM01 Termination of appointment of Vincent Pierre Marcel as a director on 19 June 2017
19 Jul 2017 TM01 Termination of appointment of Sami Badarani as a director on 1 January 2017
19 Jul 2017 AP01 Appointment of Mr Sami Badarani as a director on 1 January 2017
01 Jul 2017 AD01 Registered office address changed from First Floor, 1 Kingdom Street London W2 6BD England to 4th Floor 1 Kingdom Street London W2 6BD on 1 July 2017
01 Jul 2017 AD01 Registered office address changed from 4 Devonshire Street London W1W 5DT England to First Floor, 1 Kingdom Street London W2 6BD on 1 July 2017
13 Jun 2017 AA Full accounts made up to 31 December 2016
12 Apr 2017 CS01 Confirmation statement made on 12 April 2017 with updates
07 Apr 2017 CS01 Confirmation statement made on 7 April 2017 with updates
22 Nov 2016 AUD Auditor's resignation
27 Sep 2016 SH10 Particulars of variation of rights attached to shares
27 Sep 2016 SH08 Change of share class name or designation
16 Jun 2016 AA Full accounts made up to 31 December 2015
07 Apr 2016 AR01 Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 107.53
13 Nov 2015 TM01 Termination of appointment of Philippe Jean-Pierre Charrier as a director on 7 October 2015
05 Oct 2015 TM01 Termination of appointment of Stuart Anthony Carter as a director on 17 September 2015
05 Oct 2015 TM01 Termination of appointment of Denis Ribon as a director on 5 October 2015
04 Oct 2015 AA Full accounts made up to 31 December 2014
11 Aug 2015 AD01 Registered office address changed from One Southampton Row London WC1B 5HA to 4 Devonshire Street London W1W 5DT on 11 August 2015
06 Jul 2015 AUD Auditor's resignation
07 Apr 2015 AR01 Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 107.53
21 Mar 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-21
  • GBP 107.53
08 Oct 2014 AA Full accounts made up to 31 December 2013
09 May 2014 AP01 Appointment of Mr Philippe Jean-Pierre Charrier as a director
07 May 2014 AP01 Appointment of Mr Stuart Quin as a director
07 May 2014 AP01 Appointment of Mr Denis Ribon as a director