- Company Overview for LABCORP UK HOLDINGS, LTD. (09867966)
- Filing history for LABCORP UK HOLDINGS, LTD. (09867966)
- People for LABCORP UK HOLDINGS, LTD. (09867966)
- More for LABCORP UK HOLDINGS, LTD. (09867966)
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) |
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02 Oct 2024 | SH19 |
Statement of capital on 2 October 2024
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02 Oct 2024 | SH20 | Statement by Directors | |
02 Oct 2024 | CAP-SS | Solvency Statement dated 01/10/24 | |
02 Oct 2024 | RESOLUTIONS |
Resolutions
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03 Sep 2024 | CH03 | Secretary's details changed for Sandra Dillard Van Der Vaart on 11 November 2015 | |
19 Apr 2024 | CH01 | Director's details changed for Sandra Danett Van Der Vaart on 10 August 2021 | |
14 Nov 2023 | CS01 | Confirmation statement made on 10 November 2023 with no updates | |
23 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
04 Jul 2023 | AP01 | Appointment of Thomas Kremer as a director on 30 June 2023 | |
30 Jun 2023 | TM01 | Termination of appointment of Robert Stewart Pringle as a director on 30 June 2023 | |
14 Dec 2022 | CH01 | Director's details changed for Mr Robert Stewart Pringle on 22 November 2022 | |
14 Nov 2022 | CS01 | Confirmation statement made on 10 November 2022 with no updates | |
07 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
17 Nov 2021 | AA | Full accounts made up to 31 December 2020 | |
15 Nov 2021 | CS01 | Confirmation statement made on 10 November 2021 with updates | |
08 Nov 2021 | PSC05 | Change of details for Chiltern International Group Limited as a person with significant control on 27 April 2021 | |
30 Nov 2020 | AA | Full accounts made up to 31 December 2019 | |
10 Nov 2020 | CS01 | Confirmation statement made on 10 November 2020 with no updates | |
25 Nov 2019 | SH01 |
Statement of capital following an allotment of shares on 30 October 2019
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21 Nov 2019 | CS01 | Confirmation statement made on 10 November 2019 with updates | |
08 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
17 Aug 2019 | AP01 | Appointment of Sandra Danett Van Der Vaart as a director on 24 June 2019 | |
08 May 2019 | TM01 | Termination of appointment of Floyd Samuel Eberts Iii as a director on 15 February 2019 | |
16 Apr 2019 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 December 2018
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20 Mar 2019 | PSC02 | Notification of Chiltern International Group Limited as a person with significant control on 21 December 2018 |