ALERE UK SUBCO LIMITED

Company number 09044037

Date	Type	Description	View / Download
04 Oct 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
19 May 2016	AR01	Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 1	(6 pages)
29 Mar 2016	AP01	Appointment of Mr Douglas John Barry as a director on 8 September 2015	(2 pages)
30 Sep 2015	AA	Full accounts made up to 31 December 2014	(204 pages)
22 May 2015	CH01	Director's details changed for Mr David Andrew Bond on 22 May 2015	(2 pages)
22 May 2015	AR01	Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 1	(6 pages)
22 May 2015	AD03	Register(s) moved to registered inspection location Rpc, Tower Bridge House St. Katharines Way London E1W 1AA	(1 page)
22 May 2015	AD02	Register inspection address has been changed to Rpc, Tower Bridge House St. Katharines Way London E1W 1AA	(1 page)
04 Nov 2014	AP01	Appointment of Mr David Andrew Bond as a director on 1 October 2014	(2 pages)
23 Oct 2014	AP01	Appointment of Ms Ellen Chiniara as a director on 1 October 2014	(2 pages)
22 Oct 2014	TM01	Termination of appointment of Joseph Mcnamara as a director on 1 October 2014	(1 page)
22 Oct 2014	TM01	Termination of appointment of Lyn Dafydd Rees as a director on 1 October 2014	(1 page)
16 Oct 2014	AD01	Registered office address changed from , 73 Ty Glas Avenue Cardiff, CF14 5DX, Wales to Clearblue Innovation Centre Priory Business Park Stannard Way Bedford Bedfordshire MK44 3UP on 16 October 2014	(1 page)
15 Sep 2014	CERTNM	Company name changed bbi diagnostics uk 6 LIMITED\certificate issued on 15/09/14 RES15 ‐ Change company name resolution on 2014-09-12	(2 pages)
11 Sep 2014	MA	Memorandum and Articles of Association	(18 pages)
11 Sep 2014	MA	Memorandum and Articles of Association	(18 pages)
11 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
29 Aug 2014	AP01	Appointment of Mr Joseph Mcnamara as a director on 25 August 2014	(2 pages)
28 Aug 2014	AP03	Appointment of Mr Geoffrey John Couling as a secretary on 25 August 2014	(2 pages)
28 Aug 2014	TM02	Termination of appointment of Anne Philomena Hyland as a secretary on 25 August 2014	(1 page)
28 Aug 2014	TM01	Termination of appointment of Anne Philomena Hyland as a director on 25 August 2014	(1 page)
06 Jun 2014	AA01	Current accounting period shortened from 31 May 2015 to 31 December 2014	(1 page)
16 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(25 pages)