LONDON PATHOLOGY LIMITED

Company number 05314375

Date	Type	Description	View / Download
27 Jul 2017	PSC05	Change of details for Hca International Limited as a person with significant control on 25 July 2017	(2 pages)
26 Jul 2017	TM01	Termination of appointment of Robin Peter Moseley as a director on 25 July 2017	(1 page)
26 Jul 2017	TM01	Termination of appointment of John Arthur Christopher Stenton as a director on 25 July 2017	(1 page)
26 Jul 2017	AP03	Appointment of Jasy Loyal as a secretary on 25 July 2017	(2 pages)
26 Jul 2017	AP01	Appointment of Mr Michael Thomas Neeb as a director on 25 July 2017	(2 pages)
26 Jul 2017	PSC02	Notification of Hca International Limited as a person with significant control on 25 July 2017	(2 pages)
26 Jul 2017	PSC07	Cessation of John Arthur Christopher Stenton as a person with significant control on 25 July 2017	(1 page)
26 Jul 2017	AD01	Registered office address changed from Silvaco Technology Centre Compass Point St Ives Cambridgeshire PE27 5JL to 242 Marylebone Road London NW1 6JL on 26 July 2017	(1 page)
26 Jul 2017	PSC07	Cessation of Robin Peter Moseley as a person with significant control on 25 July 2017	(1 page)
06 Apr 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages) Download iXBRL
03 Jan 2017	CS01	Confirmation statement made on 16 December 2016 with updates	(6 pages)
13 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
08 Jan 2016	AR01	Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 100	(4 pages)
12 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages) Download iXBRL
18 Dec 2014	AR01	Annual return made up to 16 December 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 100	(4 pages)
14 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
23 Dec 2013	AR01	Annual return made up to 16 December 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 100	(4 pages)
17 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
02 Jan 2013	AR01	Annual return made up to 16 December 2012 with full list of shareholders	(4 pages)
26 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
30 Dec 2011	AR01	Annual return made up to 16 December 2011 with full list of shareholders	(4 pages)
21 Jun 2011	TM01	Termination of appointment of Alistair Robson as a director	(2 pages)
05 Apr 2011	AA	Total exemption small company accounts made up to 31 December 2010	(3 pages)
06 Jan 2011	AR01	Annual return made up to 16 December 2010 with full list of shareholders	(5 pages)
22 Apr 2010	AA	Total exemption small company accounts made up to 31 December 2009	(3 pages)