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ALLIANCE DIAGNOSTIC SERVICES LIMITED

Company number 04026369

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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)
24 May 2019 TM01 Termination of appointment of Petrus Phillippus Van Der Westhuizen as a director on 2 May 2019
24 May 2019 AP01 Appointment of Dr Mark Pierre Ferreira as a director on 2 May 2019
24 May 2019 AP01 Appointment of Mr Howard Alexander David Marsh as a director on 2 May 2019
30 Apr 2019 TM01 Termination of appointment of Edward Henry Lunt as a director on 26 April 2019
28 Dec 2018 TM01 Termination of appointment of Howard Alexander David Marsh as a director on 12 December 2018
18 Dec 2018 AP01 Appointment of Mr Mark David Chapman as a director on 12 December 2018
18 Dec 2018 AP01 Appointment of Edward Henry Lunt as a director on 12 December 2018
18 Dec 2018 AP01 Appointment of Mr Mr Petrus Phillippus Van Der Westhuizen as a director on 18 December 2018
17 Sep 2018 TM02 Termination of appointment of Ian Kendall Cattermole as a secretary on 1 September 2018
17 Jul 2018 CS01 Confirmation statement made on 17 July 2018 with updates
02 Jul 2018 AA Full accounts made up to 30 September 2017
17 Jul 2017 CS01 Confirmation statement made on 17 July 2017 with no updates
12 Jul 2017 CS01 Confirmation statement made on 12 July 2017 with no updates
13 Feb 2017 AA01 Current accounting period extended from 31 March 2017 to 30 September 2017
21 Dec 2016 AA Full accounts made up to 31 March 2016
11 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
04 Feb 2016 CH01 Director's details changed for Peter John Winchester on 26 June 2015
04 Feb 2016 CH01 Director's details changed for Howard Alexander David Marsh on 7 January 2016
05 Jan 2016 AA Full accounts made up to 31 March 2015
21 Sep 2015 MR04 Satisfaction of charge 5 in full
14 Sep 2015 TM01 Termination of appointment of Keith John Search as a director on 14 September 2015
22 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 1
02 Jul 2015 TM01 Termination of appointment of a director
01 Jul 2015 TM01 Termination of appointment of Justin Christopher Hely as a director on 22 June 2015
01 Jul 2015 TM01 Termination of appointment of David Ian Loasby as a director on 22 June 2015