LABCO DIAGNOSTICS UK LIMITED

Company number 07840843

Date	Type	Description	View / Download
28 Mar 2018	AP01	Appointment of Mr Thomas Edward Evans as a director on 13 March 2018	(2 pages)
28 Mar 2018	TM01	Termination of appointment of Nicholas John Stopford as a director on 13 March 2018	(1 page)
09 Nov 2017	CS01	Confirmation statement made on 9 November 2017 with no updates	(3 pages)
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	(1 page)
01 Jul 2017	AD01	Registered office address changed from 4 Devonshire Street London W1W 5DT to First Floor, 1 Kingdom Street London W2 6BD on 1 July 2017	(1 page)
13 Jun 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
22 Nov 2016	AUD	Auditor's resignation	(1 page)
09 Nov 2016	CS01	Confirmation statement made on 9 November 2016 with updates	(6 pages)
25 Jul 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
11 Apr 2016	AP01	Appointment of Mr Nicholas John Stopford as a director on 7 October 2015	(2 pages)
13 Nov 2015	AR01	Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 2	(3 pages)
13 Nov 2015	TM01	Termination of appointment of Philippe Jean-Pierre Charrier as a director on 7 October 2015	(1 page)
05 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
11 Aug 2015	AD01	Registered office address changed from Nunn Brook Road Huthwaite Sutton-in-Ashfield Nottingham NG17 2HU to 4 Devonshire Street London W1W 5DT on 11 August 2015	(1 page)
25 Jun 2015	AP01	Appointment of Philippe Jean-Pierre Charrier as a director on 25 November 2011	(2 pages)
24 Jun 2015	TM01	Termination of appointment of Thomas Simon Paul Roelants as a director on 1 March 2015	(1 page)
24 Jun 2015	TM01	Termination of appointment of Philippe Jean-Pierre Charrier as a director on 1 March 2015	(1 page)
02 Mar 2015	AP01	Appointment of Dr Stuart James Quin as a director on 1 March 2015	(2 pages)
26 Nov 2014	AR01	Annual return made up to 9 November 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 2	(3 pages)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
18 Nov 2013	AR01	Annual return made up to 9 November 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 2	(3 pages)
06 Aug 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
20 Dec 2012	AR01	Annual return made up to 9 November 2012 with full list of shareholders	(3 pages)
11 Dec 2012	AD01	Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom on 11 December 2012	(1 page)
10 Dec 2012	CH01	Director's details changed for Philippe Jean-Pierre Charrier on 10 December 2012	(2 pages)