INTEGRATED PATHOLOGY PARTNERSHIPS LIMITED
Company number 07195844
- Company Overview for INTEGRATED PATHOLOGY PARTNERSHIPS LIMITED (07195844)
- Filing history for INTEGRATED PATHOLOGY PARTNERSHIPS LIMITED (07195844)
- People for INTEGRATED PATHOLOGY PARTNERSHIPS LIMITED (07195844)
- More for INTEGRATED PATHOLOGY PARTNERSHIPS LIMITED (07195844)
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
|
|
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
|
|
21 Mar 2015 | AR01 |
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-21
|
|
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 |