SYNLAB UK LIMITED

Company number 07966252

Date	Type	Description	View / Download
28 Mar 2018	TM01	Termination of appointment of Nicholas John Stopford as a director on 13 March 2018	(1 page)
27 Feb 2018	CS01	Confirmation statement made on 27 February 2018 with no updates	(3 pages)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(22 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 United Kingdom to First Floor, 1 Kingdom Street London W2 6BD on 1 July 2017	(1 page)
27 Feb 2017	CS01	Confirmation statement made on 27 February 2017 with updates	(6 pages)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
26 May 2016	TM02	Termination of appointment of Cornhill Secretaries Limited as a secretary on 24 May 2016	(1 page)
29 Feb 2016	AR01	Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 500,000	(6 pages)
29 Feb 2016	CH01	Director's details changed for Dr Bartholomaus Wimmer on 27 February 2016	(2 pages)
29 Feb 2016	AD02	Register inspection address has been changed from C/O the Christie Pathology Partnership Llp 550 Wilmslow Road Manchester M20 4BX United Kingdom to 4 Devonshire Street London W1W 5DT	(1 page)
04 Nov 2015	AD01	Registered office address changed from 550 Wilmslow Road Withington Manchester M20 4BX to 4 Devonshire Street London W1W 5DT on 4 November 2015	(1 page)
19 Oct 2015	AP01	Appointment of Dr Stuart James Quin as a director on 16 October 2015	(2 pages)
16 Oct 2015	TM01	Termination of appointment of Robert Steinwander as a director on 15 October 2015	(1 page)
16 Oct 2015	AP01	Appointment of Mr Nicholas John Stopford as a director on 16 October 2015	(2 pages)
08 Oct 2015	AD01	Registered office address changed from 8 Baden Place Crosby Row London SE1 1YW to 550 Wilmslow Road Withington Manchester M20 4BX on 8 October 2015	(2 pages)
10 Sep 2015	TM01	Termination of appointment of Hugh Francis Risebrow as a director on 31 August 2015	(1 page)
03 Aug 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
27 Feb 2015	AR01	Annual return made up to 27 February 2015 with full list of shareholders Statement of capital on 2015-02-27 GBP 500,000	(7 pages)
27 Feb 2015	AD02	Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW England to C/O the Christie Pathology Partnership Llp 550 Wilmslow Road Manchester M20 4BX	(1 page)
01 Oct 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
05 Mar 2014	CH01	Director's details changed for Dr Bartholomaus Wimmer on 5 March 2014	(2 pages)
05 Mar 2014	CH01	Director's details changed for Mr Robert Steinwander on 5 March 2014	(2 pages)
04 Mar 2014	AP01	Appointment of Mr Robert Steinwander as a director	(2 pages)
04 Mar 2014	AP01	Appointment of Dr Bartholomaus Wimmer as a director	(2 pages)