LIFESCAN LIMITED

Company number 04427094

Date	Type	Description	View / Download
21 Aug 2018	AD02	Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS	(1 page)
20 Aug 2018	AD03	Register(s) moved to registered inspection location 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ	(1 page)
09 Apr 2018	CS01	Confirmation statement made on 4 April 2018 with no updates	(3 pages)
23 Mar 2018	AP01	Appointment of Mr Peter James Corfield as a director on 22 March 2018	(2 pages)
06 Dec 2017	TM01	Termination of appointment of Andrew Clinton Goldsmith as a director on 27 October 2017	(1 page)
08 Nov 2017	AP01	Appointment of Mr Justinian Joseph Ash as a director on 30 October 2017	(2 pages)
17 Oct 2017	TM01	Termination of appointment of Catherine Lois Mason as a director on 13 October 2017	(1 page)
22 Sep 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
04 Aug 2017	TM01	Termination of appointment of Andrew Warren Newton White as a director on 22 July 2017	(1 page)
04 Jul 2017	AP01	Appointment of Mr Andrew Clinton Goldsmith as a director on 27 June 2017	(2 pages)
04 Apr 2017	CS01	Confirmation statement made on 4 April 2017 with updates	(5 pages)
08 Feb 2017	AP01	Appointment of Catherine Lois Mason as a director on 6 February 2017	(2 pages)
09 Sep 2016	AP01	Appointment of Mr Daniel Francis Toner as a director on 9 August 2016	(3 pages)
22 Aug 2016	TM01	Termination of appointment of Neil Alexander Mccullough as a director on 9 August 2016	(2 pages)
22 Aug 2016	TM01	Termination of appointment of Claire Barlow as a director on 9 August 2016	(2 pages)
05 Jul 2016	AP01	Appointment of Andrew Warren Newton White as a director on 1 July 2016	(2 pages)
01 Jul 2016	TM01	Termination of appointment of Robert Roger as a director on 30 June 2016	(1 page)
18 May 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
13 May 2016	SH19	Statement of capital on 13 May 2016 GBP 1	(4 pages)
25 Apr 2016	AR01	Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 1,200,000	(7 pages)
22 Apr 2016	SH20	Statement by Directors	(1 page)
22 Apr 2016	CAP-SS	Solvency Statement dated 28/01/16	(1 page)
22 Apr 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 28/01/2016	(2 pages)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
07 Jul 2015	CH01	Director's details changed for Mr Robert Roger on 1 June 2015	(2 pages)