AEROVAC MED-LAB LTD

Company number 00540182

Date	Type	Description	View / Download
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)
14 Oct 2013	MISC	Sect 519	(2 pages)
25 Jul 2013	AA	Accounts made up to 31 December 2012	(19 pages)
31 Jan 2013	AD03	Register(s) moved to registered inspection location	(1 page)
31 Jan 2013	AD02	Register inspection address has been changed	(1 page)
31 Jan 2013	AD01	Registered office address changed from , Concorde House, Warwick New Road, Leamington Spa, Warwickshire, CV32 6JG on 31 January 2013	(1 page)
17 Jan 2013	AR01	Annual return made up to 14 January 2013 with full list of shareholders	(6 pages)
02 Jan 2013	CERTNM	Company name changed med-lab LIMITED\certificate issued on 02/01/13 RES15 ‐ Change company name resolution on 2013-01-02 NM01 ‐ Change of name by resolution	(3 pages)
04 Oct 2012	AA01	Current accounting period shortened from 31 March 2013 to 31 December 2012	(1 page)
14 Sep 2012	AA	Accounts made up to 31 March 2012	(19 pages)
24 Jul 2012	AP01	Appointment of Mr David M Drillock as a director	(2 pages)
24 Jul 2012	AP01	Appointment of Mr Roy Douglas Smith as a director	(2 pages)
24 Jul 2012	TM01	Termination of appointment of Andrew Moss as a director	(1 page)
24 Jul 2012	TM01	Termination of appointment of Steven Bowers as a director	(1 page)
24 Jul 2012	TM02	Termination of appointment of Steven Bowers as a secretary	(1 page)
24 Jul 2012	AP03	Appointment of Mr Roy Douglas Smith as a secretary	(1 page)
24 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
24 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)

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