AEROVAC MED-LAB LTD

00540182
5 CHURCHILL PLACE 10TH FLOOR LONDON UNITED KINGDOM E14 5HU

Documents

Documents
Date Category Description Pages
23 Dec 2024 officers Termination of appointment of director (Mark Knight) 1 Buy now
23 Dec 2024 officers Appointment of director (Will Parker) 2 Buy now
11 Dec 2024 address Move Registers To Registered Office Company With New Address 1 Buy now
26 Nov 2024 officers Termination of appointment of secretary (Carla Smith Dobbeck) 1 Buy now
26 Nov 2024 officers Appointment of corporate secretary (Corporation Service Company (Uk) Limited) 2 Buy now
26 Nov 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Oct 2024 accounts Annual Accounts 26 Buy now
12 Sep 2024 officers Termination of appointment of director (Richard Steven King) 1 Buy now
28 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2023 accounts Annual Accounts 26 Buy now
28 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Dec 2022 accounts Annual Accounts 27 Buy now
17 Jan 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Dec 2021 accounts Annual Accounts 33 Buy now
08 Jun 2021 accounts Annual Accounts 29 Buy now
21 Apr 2021 address Change Sail Address Company With Old Address New Address 1 Buy now
01 Apr 2021 officers Change of particulars for director (Mark Knight) 2 Buy now
26 Mar 2021 incorporation Memorandum Articles 13 Buy now
26 Mar 2021 resolution Resolution 2 Buy now
16 Mar 2021 officers Change of particulars for secretary (Mrs Carla Smith Dobbeck) 1 Buy now
04 Mar 2021 officers Change of particulars for secretary (Dr Carla Smith Dobbeck) 1 Buy now
03 Mar 2021 officers Termination of appointment of secretary (Alison Murphy) 1 Buy now
03 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Mar 2021 officers Appointment of director (Mr Levi Edenbrow) 2 Buy now
03 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Mar 2021 officers Termination of appointment of director (David Shaun Clears) 1 Buy now
03 Mar 2021 officers Appointment of secretary (Dr Carla Smith Dobbeck) 2 Buy now
03 Mar 2021 resolution Resolution 3 Buy now
29 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2019 accounts Annual Accounts 27 Buy now
07 Feb 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Feb 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Feb 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Sep 2018 accounts Annual Accounts 27 Buy now
10 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Feb 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
10 Nov 2017 officers Change of particulars for secretary (Alison Murphy) 1 Buy now
04 Oct 2017 accounts Annual Accounts 24 Buy now
14 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Nov 2016 auditors Auditors Resignation Company 1 Buy now
22 Sep 2016 accounts Annual Accounts 26 Buy now
16 Sep 2016 officers Appointment of secretary (Alison Murphy) 2 Buy now
16 Sep 2016 officers Appointment of director (David Shaun Clears) 2 Buy now
28 Jan 2016 officers Termination of appointment of director (Antony Steels) 1 Buy now
25 Jan 2016 annual-return Annual Return 6 Buy now
25 Jan 2016 officers Termination of appointment of secretary (Roy Douglas Smith) 1 Buy now
25 Jan 2016 officers Termination of appointment of director (Daniel George Darazsdi) 1 Buy now
25 Jan 2016 officers Termination of appointment of director (Roy Douglas Smith) 1 Buy now
30 May 2015 accounts Annual Accounts 15 Buy now
23 Feb 2015 annual-return Annual Return 7 Buy now
17 Feb 2015 officers Appointment of director (Mr Daniel George Darazsdi) 2 Buy now
17 Feb 2015 officers Termination of appointment of director (David M Drillock) 1 Buy now
15 Jul 2014 accounts Annual Accounts 15 Buy now
17 Feb 2014 annual-return Annual Return 7 Buy now
17 Feb 2014 address Change Sail Address Company With Old Address 1 Buy now
14 Oct 2013 miscellaneous Miscellaneous 2 Buy now
25 Jul 2013 accounts Annual Accounts 19 Buy now
31 Jan 2013 address Move Registers To Sail Company 1 Buy now
31 Jan 2013 address Change Sail Address Company 1 Buy now
31 Jan 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Jan 2013 annual-return Annual Return 6 Buy now
02 Jan 2013 change-of-name Certificate Change Of Name Company 3 Buy now
04 Oct 2012 accounts Change Account Reference Date Company Current Shortened 1 Buy now
14 Sep 2012 accounts Annual Accounts 19 Buy now
24 Jul 2012 officers Appointment of director (Mr David M Drillock) 2 Buy now
24 Jul 2012 officers Appointment of director (Mr Roy Douglas Smith) 2 Buy now
24 Jul 2012 officers Termination of appointment of director (Andrew Moss) 1 Buy now
24 Jul 2012 officers Termination of appointment of director (Steven Bowers) 1 Buy now
24 Jul 2012 officers Termination of appointment of secretary (Steven Bowers) 1 Buy now
24 Jul 2012 officers Appointment of secretary (Mr Roy Douglas Smith) 1 Buy now
24 Apr 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
24 Apr 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
24 Apr 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
05 Mar 2012 officers Change of particulars for director (Richard Steven King) 2 Buy now
17 Jan 2012 annual-return Annual Return 7 Buy now
05 Dec 2011 accounts Annual Accounts 19 Buy now
10 Aug 2011 officers Termination of appointment of director (Clive Snowdon) 1 Buy now
10 Aug 2011 officers Termination of appointment of director (Douglas Robertson) 1 Buy now
24 Feb 2011 officers Appointment of director 2 Buy now
27 Jan 2011 annual-return Annual Return 9 Buy now
24 Jan 2011 officers Appointment of director (Mr Steven John Bowers) 2 Buy now
30 Dec 2010 accounts Annual Accounts 18 Buy now
13 May 2010 officers Appointment of director (Mr Antony Steels) 2 Buy now
21 Jan 2010 annual-return Annual Return 6 Buy now
21 Jan 2010 officers Change of particulars for director (Richard Steven King) 2 Buy now
21 Jan 2010 officers Change of particulars for director (Mark Knight) 2 Buy now
30 Dec 2009 mortgage Particulars of a mortgage or charge 6 Buy now
08 Aug 2009 accounts Annual Accounts 19 Buy now
15 Jan 2009 annual-return Return made up to 14/01/09; full list of members 4 Buy now
14 Jan 2009 officers Secretary's change of particulars / steven bowers / 14/01/2009 1 Buy now
11 Dec 2008 accounts Annual Accounts 18 Buy now
14 Nov 2008 officers Secretary's change of particulars / steven bowers / 12/11/2008 1 Buy now
30 Jan 2008 accounts Annual Accounts 19 Buy now
25 Jan 2008 annual-return Return made up to 14/01/08; full list of members 3 Buy now
01 Sep 2007 resolution Resolution 2 Buy now
21 Aug 2007 officers New director appointed 2 Buy now
17 Aug 2007 officers Director resigned 1 Buy now