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RANDOX CLINICS LTD

Company number NI069073

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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)
08 Jan 2018	TM01	Termination of appointment of Richard Patrick Kelly as a director on 27 November 2017	View PDF Termination of appointment of Richard Patrick Kelly as a director on 27 November 2017 - link opens in a new window - 1 page (1 page)
14 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 19 pages (19 pages)
06 Jul 2017	PSC01	Notification of Peter Fitzgerald as a person with significant control on 1 April 2017	View PDF Notification of Peter Fitzgerald as a person with significant control on 1 April 2017 - link opens in a new window - 2 pages (2 pages)
30 Jun 2017	CS01	Confirmation statement made on 28 April 2017 with updates	View PDF Confirmation statement made on 28 April 2017 with updates - link opens in a new window - 4 pages (4 pages)
28 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages)
04 May 2016	AR01	Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 1	View PDF Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 1 - link opens in a new window - 5 pages (5 pages)
03 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
01 May 2015	AR01	Annual return made up to 28 April 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 1	View PDF Annual return made up to 28 April 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 1 - link opens in a new window - 5 pages (5 pages)
01 Jul 2014	AA	Total exemption full accounts made up to 31 December 2013	View PDF Total exemption full accounts made up to 31 December 2013 - link opens in a new window - 14 pages (14 pages)
23 May 2014	AR01	Annual return made up to 28 April 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 1	View PDF Annual return made up to 28 April 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 1 - link opens in a new window - 5 pages (5 pages)
27 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 16 pages (16 pages)
04 Sep 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
04 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Finance documents (floating charge, guarantee and corporate certificate) approved; officers empowered to implement finance documents 22/08/2013	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Finance documents (floating charge, guarantee and corporate certificate) approved; officers empowered to implement finance documents 22/08/2013 - link opens in a new window - 2 pages (2 pages)
03 Sep 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
03 Sep 2013	MR01	Registration of charge 0690730001	View PDF Registration of charge 0690730001 - link opens in a new window - 12 pages (12 pages)
17 May 2013	AR01	Annual return made up to 28 April 2013 with full list of shareholders	View PDF Annual return made up to 28 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 May 2013	CH01	Director's details changed for Peter Fitzgerald on 17 May 2013	View PDF Director's details changed for Peter Fitzgerald on 17 May 2013 - link opens in a new window - 2 pages (2 pages)
03 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
27 Jun 2012	AR01	Annual return made up to 28 April 2012 with full list of shareholders	View PDF Annual return made up to 28 April 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
03 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 9 pages (9 pages)
11 Aug 2011	AR01	Annual return made up to 28 April 2011	View PDF Annual return made up to 28 April 2011 - link opens in a new window - 20 pages (20 pages)
07 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
18 May 2010	AR01	Annual return made up to 28 April 2010	View PDF Annual return made up to 28 April 2010 - link opens in a new window - 14 pages (14 pages)
02 Jun 2009	295(NI)	Change in sit reg add	View PDF Change in sit reg add - link opens in a new window - 1 page (1 page)
20 May 2009	AC(NI)	31/12/08 annual accts	View PDF 31/12/08 annual accts - link opens in a new window - 6 pages (6 pages)

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RANDOX CLINICS LTD

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