AUTOLOGIC DIAGNOSTICS INTERNATIONAL LIMITED

Company number 07293162

Date	Type	Description	View / Download
04 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
26 Jun 2018	CS01	Confirmation statement made on 23 June 2018 with no updates	(3 pages)
09 Mar 2018	AP01	Appointment of Mr Kevin Joseph Finn as a director on 1 March 2018	(2 pages)
10 Oct 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(11 pages)
10 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(35 pages)
10 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
10 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
10 Jul 2017	CS01	Confirmation statement made on 23 June 2017 with no updates	(3 pages)
10 Jul 2017	PSC05	Change of details for Autologic Diagnostics Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
10 Jul 2017	PSC02	Notification of Autologic Diagnostics Holdings Limited as a person with significant control on 6 April 2016	(1 page)
21 Jun 2017	MR04	Satisfaction of charge 4 in full	(1 page)
20 Jun 2017	AP01	Appointment of Mr Lothar Geilen as a director on 16 June 2017	(2 pages)
20 Jun 2017	AP01	Appointment of Mr Brian Herron as a director on 16 June 2017	(2 pages)
19 Jun 2017	TM01	Termination of appointment of Kevin Joseph Finn as a director on 16 June 2017	(1 page)
19 Jun 2017	AP01	Appointment of Mr Johan Linus Brandt as a director on 16 June 2017	(2 pages)
11 Oct 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(11 pages)
11 Oct 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(45 pages)
11 Oct 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
11 Oct 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
21 Jul 2016	AR01	Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-07-21 GBP 1	(6 pages)
07 Jan 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(11 pages)
07 Jan 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(30 pages)
07 Jan 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
13 Oct 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(2 pages)
16 Jul 2015	AR01	Annual return made up to 23 June 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 1	(3 pages)

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