YORKTEST LABORATORIES LIMITED

Company number 03570476

Date	Type	Description	View / Download
11 Jan 2019	TM01	Termination of appointment of Rachel Fiona Jansen as a director on 12 December 2018	(1 page)
19 Sep 2018	AD01	Registered office address changed from Genesis 3, York Science Park Innovation Way Heslington York YO10 5DQ to Units 2-3 Triune Court Monks Cross Drive Huntington York YO32 9GZ on 19 September 2018	(1 page)
07 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(27 pages)
11 Jun 2018	CS01	Confirmation statement made on 10 June 2018 with updates	(5 pages)
06 Jun 2018	PSC05	Change of details for Project Apple Newco Limited as a person with significant control on 8 September 2017	(2 pages)
04 Sep 2017	AD02	Register inspection address has been changed from Two Snowhill Birmingham B4 6WR England to One St Peter's Square St. Peters Square Manchester M2 3DE	(1 page)
01 Sep 2017	AD03	Register(s) moved to registered inspection location Two Snowhill Birmingham B4 6WR	(1 page)
01 Sep 2017	AP04	Appointment of A G Secretarial Limited as a secretary on 29 August 2017	(2 pages)
10 Aug 2017	AP01	Appointment of Mr James David Hall as a director on 13 July 2017	(2 pages)
10 Aug 2017	TM01	Termination of appointment of Peter Gissel as a director on 13 July 2017	(1 page)
04 Aug 2017	PSC02	Notification of Project Apple Newco Limited as a person with significant control on 13 July 2017	(4 pages)
04 Aug 2017	PSC07	Cessation of Ingemino Finance Limited as a person with significant control on 13 July 2017	(2 pages)
28 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
17 Jul 2017	MR01	Registration of charge 035704760006, created on 13 July 2017	(60 pages)
07 Jul 2017	AA	Full accounts made up to 31 December 2016	(29 pages)
13 Jun 2017	CS01	Confirmation statement made on 10 June 2017 with updates	(5 pages)
13 Jun 2017	AD03	Register(s) moved to registered inspection location Two Snowhill Birmingham B4 6WR	(1 page)
31 May 2017	RP04AR01	Second filing of the annual return made up to 10 June 2016	(23 pages)
22 Sep 2016	AA	Full accounts made up to 31 December 2015	(28 pages)
15 Jun 2016	AR01	Annual return Statement of capital on 2016-06-15 GBP 75,000 Statement of capital on 2017-05-31 GBP 75,000 ANNOTATION Clarification a second filed AR01 was registered on 31/05/2017	(7 pages)
09 Mar 2016	TM01	Termination of appointment of Julia Lindsey Gronnow as a director on 4 February 2016	(1 page)
16 Dec 2015	AP01	Appointment of Mr Peter Gissel as a director on 14 December 2015	(2 pages)
16 Dec 2015	AP01	Appointment of Ms Rachel Fiona Jansen as a director on 14 December 2015	(2 pages)
16 Dec 2015	AP01	Appointment of Mr Jonathan Brookes as a director on 14 December 2015	(2 pages)
16 Dec 2015	AP01	Appointment of Dr Gillian Ruth Hart as a director on 14 December 2015	(2 pages)