AEROVAC MED-LAB LTD

Company number 00540182

Date	Type	Description	View / Download
07 Feb 2019	PSC02	Notification of Umeco Limited as a person with significant control on 15 October 2018	(2 pages)
07 Feb 2019	PSC07	Cessation of Med-Lab International Limited as a person with significant control on 15 October 2018	(1 page)
26 Sep 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
10 Feb 2018	CS01	Confirmation statement made on 14 January 2018 with updates	(4 pages)
10 Feb 2018	PSC02	Notification of Med-Lab International Limited as a person with significant control on 6 April 2016	(2 pages)
10 Feb 2018	PSC09	Withdrawal of a person with significant control statement on 10 February 2018	(2 pages)
10 Nov 2017	CH03	Secretary's details changed for Alison Murphy on 1 November 2017	(1 page)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
14 Feb 2017	CS01	Confirmation statement made on 14 January 2017 with updates	(5 pages)
18 Nov 2016	AUD	Auditor's resignation	(1 page)
22 Sep 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
16 Sep 2016	AP03	Appointment of Alison Murphy as a secretary on 9 August 2016	(2 pages)
16 Sep 2016	AP01	Appointment of David Shaun Clears as a director on 9 August 2016	(2 pages)
28 Jan 2016	TM01	Termination of appointment of Antony Steels as a director on 14 January 2016	(1 page)
25 Jan 2016	AR01	Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 5,250	(6 pages)
25 Jan 2016	TM02	Termination of appointment of Roy Douglas Smith as a secretary on 11 December 2015	(1 page)
25 Jan 2016	TM01	Termination of appointment of Daniel George Darazsdi as a director on 11 December 2015	(1 page)
25 Jan 2016	TM01	Termination of appointment of Roy Douglas Smith as a director on 11 December 2015	(1 page)
30 May 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
23 Feb 2015	AR01	Annual return made up to 14 January 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 5,250	(7 pages)
17 Feb 2015	AP01	Appointment of Mr Daniel George Darazsdi as a director on 1 November 2014	(2 pages)
17 Feb 2015	TM01	Termination of appointment of David M Drillock as a director on 31 October 2014	(1 page)
15 Jul 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
17 Feb 2014	AR01	Annual return made up to 14 January 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 5,250	(7 pages)
17 Feb 2014	AD02	Register inspection address has been changed from Concorde House Warwick New Road Leamington Spa Warwickshire CV32 5JG England	(1 page)