OXFORD BIOANALYTICAL TESTING LIMITED

Company number 08699972

Date	Type	Description	View / Download
29 Sep 2016	CS01	Confirmation statement made on 20 September 2016 with updates	(5 pages)
20 Jul 2016	AP01	Appointment of Dr Antonio Jose Loureiro Marques as a director on 29 June 2016	(2 pages)
20 Jul 2016	TM01	Termination of appointment of Christina Josette Shasserre as a director on 29 June 2016	(1 page)
20 May 2016	MR01	Registration of charge 086999720001, created on 17 May 2016	(4 pages)
20 Apr 2016	AA	Full accounts made up to 31 December 2015	(35 pages)
07 Oct 2015	AR01	Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 1,481,973	(4 pages)
23 Apr 2015	AA	Full accounts made up to 31 December 2014	(32 pages)
12 Jan 2015	TM01	Termination of appointment of Dirk Bontridder as a director on 11 December 2014	(1 page)
12 Jan 2015	SH01	Statement of capital following an allotment of shares on 18 December 2014 GBP 1,481,973	(3 pages)
07 Nov 2014	SH01	Statement of capital following an allotment of shares on 24 March 2014 GBP 781,973	(4 pages)
14 Oct 2014	AR01	Annual return made up to 20 September 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 1	(4 pages)
14 Oct 2014	TM01	Termination of appointment of Thierry Jean as a director on 22 August 2014	(1 page)
14 Oct 2014	AD01	Registered office address changed from I54 Business Park Valiant Way Wolverhampton WV9 5GB England to I54 Business Park Valiant Way Wolverhampton WV9 5GB on 14 October 2014	(1 page)
08 Apr 2014	AP01	Appointment of Ms Christina Josette Shasserre as a director	(2 pages)
08 Jan 2014	AA01	Current accounting period extended from 30 September 2014 to 31 December 2014	(1 page)
30 Dec 2013	AP01	Appointment of Mr Dirk Bontridder as a director	(2 pages)
01 Oct 2013	CERTNM	Company name changed eurofins pharma bioanalytics services uk LIMITED\certificate issued on 01/10/13 RES15 ‐ Change company name resolution on 2013-09-30 NM01 ‐ Change of name by resolution	(3 pages)
27 Sep 2013	AD01	Registered office address changed from I54 Business Park Valiant Way Wolverhampton WV9 5GB United Kingdom on 27 September 2013	(1 page)
23 Sep 2013	AP03	Appointment of Alice Irene Mills as a secretary	(1 page)
20 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-20 GBP 1	(33 pages)