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EKF DIAGNOSTICS HOLDINGS PLC

Company number 04347937

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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)
18 Mar 2014 AR01 Annual return made up to 7 February 2014 no member list
11 Mar 2014 MR01 Registration of charge 043479370004
10 Mar 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re elect re appoint and adopt statement of accounts 15/05/2013
25 Feb 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Feb 2014 MR04 Satisfaction of charge 3 in full
07 Feb 2014 SH01 Statement of capital following an allotment of shares on 1 March 2013
  • GBP 2,727,173.690000
07 Feb 2014 SH01 Statement of capital following an allotment of shares on 1 March 2013
  • GBP 2,583,355.69
02 Oct 2013 CH01 Director's details changed for Mr Paul Andrew Peter Foulger on 1 August 2013
02 Oct 2013 CH03 Secretary's details changed for Mr Paul Andrew Peter Foulger on 1 August 2013
02 Oct 2013 AD01 Registered office address changed from 14 Kinnerton Place South London SW1X 8EH on 2 October 2013
29 Aug 2013 AP01 Appointment of Mr Paul Andrew Peter Foulger as a director
07 Jun 2013 AA Group of companies' accounts made up to 31 December 2012
10 Apr 2013 SH01 Statement of capital following an allotment of shares on 18 December 2012
  • GBP 2,670,858.52
10 Apr 2013 SH01 Statement of capital following an allotment of shares on 9 November 2012
  • GBP 2,653,358.52
11 Mar 2013 AR01 Annual return made up to 7 February 2013 no member list
10 Jan 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Accounts 31/12/11,re appointments 23/05/2012
  • RES10 ‐ Resolution of allotment of securities
21 Aug 2012 AA Group of companies' accounts made up to 31 December 2011
19 Apr 2012 SH01 Statement of capital following an allotment of shares on 12 April 2012
  • GBP 2,538,791.1
19 Apr 2012 SH01 Statement of capital following an allotment of shares on 12 April 2012
  • GBP 2,512,281.34
15 Feb 2012 AR01 Annual return made up to 7 February 2012 no member list
15 Feb 2012 SH01 Statement of capital following an allotment of shares on 29 June 2011
  • GBP 2,499,781.34
02 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
18 Oct 2011 AP01 Appointment of Mr Richard Anthony Evans as a director
18 Oct 2011 TM01 Termination of appointment of Paul Foulger as a director
09 Aug 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Adopt accs, appoint dirs, reapt auditors 06/07/2011