Advanced company searchLink opens in new window

GEN-PROBE UK LIMITED

Company number 04842711

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 Aug 2012 AR01 Annual return made up to 23 July 2012 with full list of shareholders
04 Oct 2011 AA Full accounts made up to 31 December 2010
02 Aug 2011 AR01 Annual return made up to 23 July 2011 with full list of shareholders
02 Aug 2011 CH01 Director's details changed for Mr Herman Rosenman on 2 August 2011
02 Aug 2011 CH01 Director's details changed for R William Bowen on 2 August 2011
02 Aug 2011 CH03 Secretary's details changed for Robert William Bowen on 2 August 2011
14 Sep 2010 AR01 Annual return made up to 23 July 2010 with full list of shareholders
13 Sep 2010 CH01 Director's details changed for R William Bowen on 23 July 2010
13 Sep 2010 CH01 Director's details changed for Mr Herman Rosenman on 22 July 2010
09 Sep 2010 AA Full accounts made up to 31 December 2009
07 Apr 2010 AA Full accounts made up to 31 December 2008
15 Oct 2009 AD01 Registered office address changed from 90 Fetter Lane London EC4A 1JP on 15 October 2009
15 Oct 2009 TM01 Termination of appointment of Henry Nordhoff as a director
15 Oct 2009 AP01 Appointment of Carl Hull as a director
11 Sep 2009 363a Return made up to 23/07/09; full list of members
11 Sep 2009 288c Secretary's change of particulars / robert bowen / 23/07/2009
09 Jun 2009 363a Return made up to 23/07/08; full list of members
06 Nov 2008 AA Full accounts made up to 31 December 2007
03 Feb 2008 AA Full accounts made up to 31 December 2006
24 Aug 2007 363s Return made up to 23/07/07; no change of members
29 Mar 2007 AA Full accounts made up to 31 December 2005
12 Sep 2006 363s Return made up to 23/07/06; full list of members
09 Nov 2005 AA Full accounts made up to 31 December 2004
16 Sep 2005 288a New director appointed
16 Sep 2005 288a New director appointed