EKF DIAGNOSTICS LIMITED

Company number 04260136

Date	Type	Description	View / Download
19 Feb 2016	AP01	Appointment of Mr Julian Huw Baines as a director on 31 December 2015	(2 pages)
19 Feb 2016	TM01	Termination of appointment of Paul Andrew Peter Foulger as a director on 31 December 2015	(1 page)
19 Feb 2016	AP03	Appointment of Mr Salim Hamir as a secretary on 16 February 2016	(2 pages)
19 Feb 2016	TM02	Termination of appointment of Paul Andrew Peter Foulger as a secretary on 31 December 2015	(1 page)
19 Feb 2016	AP01	Appointment of Mr Richard Anthony Evans as a director on 31 December 2015	(2 pages)
25 Nov 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(12 pages)
25 Nov 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
30 Oct 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(75 pages)
30 Oct 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
21 May 2015	AR01	Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 1,000	(4 pages)
28 Oct 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(13 pages)
28 Oct 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(68 pages)
28 Oct 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
28 Oct 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
23 May 2014	AR01	Annual return made up to 20 May 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 1,000	(4 pages)
11 Mar 2014	MR01	Registration of charge 042601360003	(23 pages)
26 Feb 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
02 Oct 2013	CH01	Director's details changed for Mr Paul Andrew Peter Foulger on 1 August 2013	(2 pages)
02 Oct 2013	CH03	Secretary's details changed for Mr Paul Andrew Peter Foulger on 1 August 2013	(2 pages)
02 Oct 2013	AD01	Registered office address changed from 14 Kinnerton Place South London SW1X 8EH on 2 October 2013	(1 page)
14 Jun 2013	AR01	Annual return made up to 20 May 2013 with full list of shareholders	(4 pages)
07 Jun 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
24 Jul 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
24 May 2012	AR01	Annual return made up to 20 May 2012 with full list of shareholders	(4 pages)
06 Oct 2011	AA	Full accounts made up to 31 December 2010	(14 pages)