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SYNLAB UK LIMITED

Company number 07966252

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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)
03 Mar 2014	TM01	Termination of appointment of Alexander Hoffmann as a director	View PDF Termination of appointment of Alexander Hoffmann as a director - link opens in a new window - 1 page (1 page)
27 Feb 2014	AR01	Annual return made up to 27 February 2014 with full list of shareholders Statement of capital on 2014-02-27 GBP 500,000	View PDF Annual return made up to 27 February 2014 with full list of shareholders Statement of capital on 2014-02-27 GBP 500,000 - link opens in a new window - 6 pages (6 pages)
27 Feb 2014	CH01	Director's details changed for Mr Hugh Francis Risebrow on 17 February 2014	View PDF Director's details changed for Mr Hugh Francis Risebrow on 17 February 2014 - link opens in a new window - 3 pages (3 pages)
27 Feb 2014	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 20 pages (20 pages)
17 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 27 pages (27 pages)
05 Apr 2013	AA01	Previous accounting period shortened from 28 February 2013 to 31 December 2012	View PDF Previous accounting period shortened from 28 February 2013 to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
04 Apr 2013	AR01	Annual return made up to 27 February 2013 with full list of shareholders	View PDF Annual return made up to 27 February 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Apr 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
08 Nov 2012	AP01	Appointment of Hugh Risebrow as a director	View PDF Appointment of Hugh Risebrow as a director - link opens in a new window - 3 pages (3 pages)
08 Nov 2012	TM01	Termination of appointment of Stefan Baustert as a director	View PDF Termination of appointment of Stefan Baustert as a director - link opens in a new window - 2 pages (2 pages)
27 Feb 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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