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RANDOX LABORATORIES LIMITED

Company number NI015738

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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)
24 Apr 2020 MR01 Registration of charge NI0157380025, created on 23 April 2020
13 Mar 2020 MR04 Satisfaction of charge 17 in part
12 Mar 2020 MR04 Satisfaction of charge 19 in full
12 Mar 2020 MR04 Satisfaction of charge 24 in full
12 Mar 2020 MR04 Satisfaction of charge 23 in full
12 Mar 2020 MR04 Satisfaction of charge 22 in full
12 Mar 2020 MR04 Satisfaction of charge 20 in full
29 Jan 2020 CS01 Confirmation statement made on 29 January 2020 with no updates
03 Oct 2019 AA Full accounts made up to 31 December 2018
15 Mar 2019 CS01 Confirmation statement made on 1 February 2019 with no updates
31 Aug 2018 AA Full accounts made up to 31 December 2017
09 Feb 2018 CS01 Confirmation statement made on 1 February 2018 with no updates
15 Sep 2017 AA Full accounts made up to 31 December 2016
02 Mar 2017 CS01 Confirmation statement made on 1 February 2017 with updates
20 Jul 2016 AA Full accounts made up to 31 December 2015
03 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 88,200
03 Aug 2015 AA Full accounts made up to 31 December 2014
09 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 88,200
23 Dec 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Finance documents approved; officers authorised to execute finance documents 05/12/2014
01 Jul 2014 AA Full accounts made up to 31 December 2013
14 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 88,200
27 Dec 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Finance documents (guarantee, and certificate) approved; officers authorised to execute finance documents 11/12/2013
24 Sep 2013 AA Full accounts made up to 31 December 2012
04 Sep 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Documents (guarantee and corporate certificate) approved; officers empowered to implement finance documents. 22/08/2013
28 Mar 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 1 February 2013