ALERE UK HOLDINGS LIMITED

Company number 04267530

Date	Type	Description	View / Download
06 Sep 2018	CS01	Confirmation statement made on 9 August 2018 with no updates	(3 pages)
03 Sep 2018	TM01	Termination of appointment of Brian Bernard Yoor as a director on 1 August 2018	(1 page)
17 May 2018	AP01	Appointment of Brian Gregory Shoup as a director on 11 May 2018	(2 pages)
29 Nov 2017	AP01	Appointment of Brian Bernard Yoor as a director on 3 October 2017	(2 pages)
29 Nov 2017	AP01	Appointment of Benjamin Edward Oosterbaan as a director on 3 October 2017	(2 pages)
28 Nov 2017	TM01	Termination of appointment of Douglas John Barry as a director on 3 October 2017	(1 page)
28 Nov 2017	TM01	Termination of appointment of Ellen Vanessa Chiniara as a director on 3 October 2017	(1 page)
10 Oct 2017	AA	Full accounts made up to 31 December 2016	(325 pages)
15 Sep 2017	CS01	Confirmation statement made on 9 August 2017 with no updates	(3 pages)
04 Oct 2016	AA	Full accounts made up to 31 December 2015	(46 pages)
06 Sep 2016	CS01	Confirmation statement made on 9 August 2016 with updates	(5 pages)
29 Mar 2016	AP01	Appointment of Mr Douglas John Barry as a director on 8 September 2015	(2 pages)
24 Mar 2016	TM01	Termination of appointment of Thomas Douglas Hannah as a director on 1 January 2016	(1 page)
24 Mar 2016	TM01	Termination of appointment of Joseph Patrick Mcnamara as a director on 8 September 2015	(1 page)
30 Sep 2015	AA	Full accounts made up to 31 December 2014	(211 pages)
26 Aug 2015	AR01	Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 160,277,416	(6 pages)
02 Apr 2015	AP01	Appointment of Mr Joseph Mcnamara as a director on 2 April 2015	(2 pages)
17 Mar 2015	TM01	Termination of appointment of Veronique Ameye as a director on 7 February 2015	(1 page)
10 Oct 2014	AR01	Annual return made up to 9 August 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 160,277,416	(6 pages)
25 Sep 2014	AA	Full accounts made up to 31 December 2013	(197 pages)
20 Aug 2014	AD01	Registered office address changed from Derwent House Cranfield University Technology Park Cranfield Beds MK43 0AZ United Kingdom to Clearblue Innovation Centre Priory Business Park Stannard Way Bedford Bedfordshire MK44 3UP on 20 August 2014	(1 page)
20 Aug 2014	TM01	Termination of appointment of David Scott as a director on 20 August 2014	(1 page)
20 Aug 2014	AP01	Appointment of Ms Veronique Ameye as a director on 20 August 2014	(2 pages)
26 Jun 2014	TM01	Termination of appointment of Peter Welch as a director	(1 page)
19 Sep 2013	AR01	Annual return made up to 9 August 2013 with full list of shareholders Statement of capital on 2013-09-19 GBP 160,277,416	(7 pages)