YORK BIOANALYTICAL (HOLDINGS) LIMITED

Company number 05458470

Date	Type	Description	View / Download
12 Oct 2017	PSC07	Cessation of Philipp Daniel Manser as a person with significant control on 21 September 2017	(1 page)
27 Sep 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
02 Jun 2017	CS01	Confirmation statement made on 20 May 2017 with updates	(7 pages)
09 May 2017	AP01	Appointment of Mr Philipp Daniel Manser as a director on 9 May 2017	(2 pages)
09 May 2017	TM01	Termination of appointment of Karl Erik Clausen as a director on 9 May 2017	(1 page)
12 Dec 2016	TM01	Termination of appointment of Christopher James Tue as a director on 10 December 2016	(1 page)
17 Aug 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
07 Jun 2016	AR01	Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 327,643	(5 pages)
26 Apr 2016	AA	Full accounts made up to 31 December 2014	(14 pages)
22 Mar 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
26 Jan 2016	TM01	Termination of appointment of Carl Philip Delborn as a director on 31 December 2015	(1 page)
26 Jan 2016	AP01	Appointment of Mr Josephus Wilhelmus Johannes Lamers as a director on 14 January 2016	(2 pages)
26 Jan 2016	AP01	Appointment of Mr Karl Erik Clausen as a director on 14 January 2016	(2 pages)
26 Jan 2016	AP01	Appointment of Mr Lars Linaa Jorgensen as a director on 14 January 2016	(2 pages)
12 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Nov 2015	TM01	Termination of appointment of Hans Birk Neilsen as a director on 16 November 2015	(1 page)
16 Nov 2015	AP01	Appointment of Mr Christopher James Tue as a director on 16 November 2015	(2 pages)
09 Jul 2015	AR01	Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 327,643	(5 pages)
09 Jul 2015	TM01	Termination of appointment of Yvonne Mie Haugaard Lech as a director on 30 April 2015	(1 page)
02 Jun 2015	AP01	Appointment of Carl Philip Delborn as a director on 24 April 2015	(3 pages)
13 Nov 2014	AUD	Auditor's resignation	(1 page)
13 Jun 2014	AR01	Annual return made up to 20 May 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 327,643	(4 pages)
01 May 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
23 Jul 2013	MR04	Satisfaction of charge 6 in full	(4 pages)
24 May 2013	AR01	Annual return made up to 20 May 2013 with full list of shareholders	(4 pages)