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GENMARK DIAGNOSTICS UK LIMITED

Company number 09197953

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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)
01 Sep 2016	CS01	Confirmation statement made on 1 September 2016 with updates	View PDF Confirmation statement made on 1 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
26 Aug 2016	AD02	Register inspection address has been changed from Centrum House 36 Station Road Egham Surrey TW20 9LF England to Centrum House 36 Station Road Egham Surrey TW20 9LF	View PDF Register inspection address has been changed from Centrum House 36 Station Road Egham Surrey TW20 9LF England to Centrum House 36 Station Road Egham Surrey TW20 9LF - link opens in a new window - 1 page (1 page)
25 Aug 2016	AD02	Register inspection address has been changed from 10 Norwich Street London EC4A 1BD England to Centrum House 36 Station Road Egham Surrey TW20 9LF	View PDF Register inspection address has been changed from 10 Norwich Street London EC4A 1BD England to Centrum House 36 Station Road Egham Surrey TW20 9LF - link opens in a new window - 1 page (1 page)
25 Aug 2016	AD04	Register(s) moved to registered office address Centrum House 36 Station Road Egham Surrey TW20 9LF	View PDF Register(s) moved to registered office address Centrum House 36 Station Road Egham Surrey TW20 9LF - link opens in a new window - 1 page (1 page)
17 Aug 2016	CH01	Director's details changed for Mr Jacques Cavadenti on 15 June 2016	View PDF Director's details changed for Mr Jacques Cavadenti on 15 June 2016 - link opens in a new window - 2 pages (2 pages)
17 Aug 2016	CH01	Director's details changed for Scott Edward Mendel on 16 August 2016	View PDF Director's details changed for Scott Edward Mendel on 16 August 2016 - link opens in a new window - 2 pages (2 pages)
15 Jun 2016	AP01	Appointment of Mr Jacques Cavadenti as a director on 11 June 2016	View PDF Appointment of Mr Jacques Cavadenti as a director on 11 June 2016 - link opens in a new window - 2 pages (2 pages)
14 Jun 2016	TM01	Termination of appointment of Ingo Chakravarty as a director on 10 June 2016	View PDF Termination of appointment of Ingo Chakravarty as a director on 10 June 2016 - link opens in a new window - 1 page (1 page)
26 May 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
04 Nov 2015	AD02	Register inspection address has been changed from Centrum House 36 Station Road Egham Surrey TW20 9LF England to 10 Norwich Street London EC4A 1BD	View PDF Register inspection address has been changed from Centrum House 36 Station Road Egham Surrey TW20 9LF England to 10 Norwich Street London EC4A 1BD - link opens in a new window - 1 page (1 page)
01 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 100	View PDF Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 100 - link opens in a new window - 5 pages (5 pages)
11 Aug 2015	AD01	Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 11 August 2015	View PDF Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 11 August 2015 - link opens in a new window - 1 page (1 page)
22 Jul 2015	AD02	Register inspection address has been changed from 10 Norwich Street London EC4A 1BD to Centrum House 36 Station Road Egham Surrey TW20 9LF	View PDF Register inspection address has been changed from 10 Norwich Street London EC4A 1BD to Centrum House 36 Station Road Egham Surrey TW20 9LF - link opens in a new window - 1 page (1 page)
02 Jun 2015	AD03	Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD	View PDF Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD - link opens in a new window - 2 pages (2 pages)
02 Jun 2015	AD02	Register inspection address has been changed to 10 Norwich Street London EC4A 1BD	View PDF Register inspection address has been changed to 10 Norwich Street London EC4A 1BD - link opens in a new window - 2 pages (2 pages)
21 Feb 2015	AD01	Registered office address changed from Heathrow Business Centre, 65 High Street Egham Surrey TW20 9EY United Kingdom to Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY on 21 February 2015	View PDF Registered office address changed from Heathrow Business Centre, 65 High Street Egham Surrey TW20 9EY United Kingdom to Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY on 21 February 2015 - link opens in a new window - 2 pages (2 pages)
20 Feb 2015	AD01	Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom to Heathrow Business Centre, 65 High Street Egham Surrey TW20 9EY on 20 February 2015	View PDF Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom to Heathrow Business Centre, 65 High Street Egham Surrey TW20 9EY on 20 February 2015 - link opens in a new window - 1 page (1 page)
01 Sep 2014	AA01	Current accounting period extended from 30 September 2015 to 31 December 2015	View PDF Current accounting period extended from 30 September 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
01 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-01 GBP 100	View PDF Incorporation Statement of capital on 2014-09-01 GBP 100 - link opens in a new window - 17 pages (17 pages)

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