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AEROVAC MED-LAB LTD

Company number 00540182

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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)
28 Jan 2024 CS01 Confirmation statement made on 14 January 2024 with no updates
11 Oct 2023 AA Full accounts made up to 31 December 2022
28 Jan 2023 CS01 Confirmation statement made on 14 January 2023 with no updates
08 Dec 2022 AA Accounts for a small company made up to 31 December 2021
17 Jan 2022 CS01 Confirmation statement made on 14 January 2022 with updates
30 Dec 2021 AA Accounts for a small company made up to 31 December 2020
08 Jun 2021 AA Full accounts made up to 31 December 2019
21 Apr 2021 AD02 Register inspection address has been changed from Composites House Sinclair Close Heanor Derbyshire DE75 7SP England to No. 1 Spinningfields Hardman Square C/O Weightmans Llp Manchester M3 3EB
01 Apr 2021 CH01 Director's details changed for Mark Knight on 31 March 2017
26 Mar 2021 MA Memorandum and Articles of Association
26 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Mar 2021 CH03 Secretary's details changed for Mrs Carla Smith Dobbeck on 12 March 2021
04 Mar 2021 CH03 Secretary's details changed for Dr Carla Smith Dobbeck on 1 March 2021
03 Mar 2021 TM02 Termination of appointment of Alison Murphy as a secretary on 1 March 2021
03 Mar 2021 PSC07 Cessation of Umeco Limited as a person with significant control on 1 March 2021
03 Mar 2021 PSC02 Notification of Aerovac Systems Uk Ltd as a person with significant control on 1 March 2021
03 Mar 2021 AP01 Appointment of Mr Levi Edenbrow as a director on 1 March 2021
03 Mar 2021 AD01 Registered office address changed from Composites House Sinclair Close Heanor Gate Industrial Estate Heanor Derbyshire DE75 7SP to Copeland Street Derby Derbyshire DE1 2PU on 3 March 2021
03 Mar 2021 TM01 Termination of appointment of David Shaun Clears as a director on 1 March 2021
03 Mar 2021 AP03 Appointment of Dr Carla Smith Dobbeck as a secretary on 1 March 2021
03 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-01
29 Jan 2021 CS01 Confirmation statement made on 14 January 2021 with no updates
15 Jan 2020 CS01 Confirmation statement made on 14 January 2020 with no updates
03 Oct 2019 AA Full accounts made up to 31 December 2018
07 Feb 2019 CS01 Confirmation statement made on 14 January 2019 with updates