DIAVERUM UK LIMITED filing history - Find and update company information

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DIAVERUM UK LIMITED

Company number 06614923

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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)
09 Jun 2014	AR01	Annual return made up to 9 June 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 3,500,001	View PDF Annual return made up to 9 June 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 3,500,001 - link opens in a new window - 5 pages (5 pages)
16 Dec 2013	AD01	Registered office address changed from 5 Holywell Hill St Albans Hertfordshire AL1 1EU on 16 December 2013	View PDF Registered office address changed from 5 Holywell Hill St Albans Hertfordshire AL1 1EU on 16 December 2013 - link opens in a new window - 1 page (1 page)
19 Aug 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 20 pages (20 pages)
13 Jun 2013	AR01	Annual return made up to 9 June 2013 with full list of shareholders	View PDF Annual return made up to 9 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Jan 2013	CH01	Director's details changed for Magnus Anders Olof Sjöholm on 25 January 2013	View PDF Director's details changed for Magnus Anders Olof Sjöholm on 25 January 2013 - link opens in a new window - 2 pages (2 pages)
29 Nov 2012	SH01	Statement of capital following an allotment of shares on 19 November 2012 GBP 3,500,001	View PDF Statement of capital following an allotment of shares on 19 November 2012 GBP 3,500,001 - link opens in a new window - 3 pages (3 pages)
12 Jun 2012	AR01	Annual return made up to 9 June 2012 with full list of shareholders	View PDF Annual return made up to 9 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Apr 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 21 pages (21 pages)
10 Jun 2011	AR01	Annual return made up to 9 June 2011 with full list of shareholders	View PDF Annual return made up to 9 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Jun 2011	AP01	Appointment of Magnus Anders Olof Sjöholm as a director	View PDF Appointment of Magnus Anders Olof Sjöholm as a director - link opens in a new window - 2 pages (2 pages)
01 Jun 2011	TM01	Termination of appointment of Lars-Ba*Rje Nilsson as a director	View PDF Termination of appointment of Lars-Ba*Rje Nilsson as a director - link opens in a new window - 1 page (1 page)
18 Apr 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 22 pages (22 pages)
17 Jan 2011	SH01	Statement of capital following an allotment of shares on 17 December 2010 GBP 1,500,001	View PDF Statement of capital following an allotment of shares on 17 December 2010 GBP 1,500,001 - link opens in a new window - 4 pages (4 pages)
17 Jan 2011	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
08 Nov 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 21 pages (21 pages)
11 Jun 2010	AR01	Annual return made up to 9 June 2010 with full list of shareholders	View PDF Annual return made up to 9 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Mar 2010	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 17 pages (17 pages)
17 Feb 2010	AA01	Current accounting period shortened from 30 June 2009 to 31 December 2008	View PDF Current accounting period shortened from 30 June 2009 to 31 December 2008 - link opens in a new window - 1 page (1 page)
02 Dec 2009	CH01	Director's details changed for Michael Thomas Hartnett on 2 December 2009	View PDF Director's details changed for Michael Thomas Hartnett on 2 December 2009 - link opens in a new window - 2 pages (2 pages)
04 Nov 2009	CH01	Director's details changed for Lars-Ba*Rje Nilsson on 1 October 2009	View PDF Director's details changed for Lars-Ba*Rje Nilsson on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
03 Nov 2009	CH01	Director's details changed for Dag Olov Andersson Tilk on 1 October 2009	View PDF Director's details changed for Dag Olov Andersson Tilk on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
03 Nov 2009	CH01	Director's details changed for Lars-Ba*Rje Nilsson on 1 October 2009	View PDF Director's details changed for Lars-Ba*Rje Nilsson on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
03 Nov 2009	CH01	Director's details changed for Lars-Borje Nilsson on 1 October 2009	View PDF Director's details changed for Lars-Borje Nilsson on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
03 Nov 2009	CH01	Director's details changed for Michael Thomas Hartnett on 1 October 2009	View PDF Director's details changed for Michael Thomas Hartnett on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
19 Jun 2009	363a	Return made up to 09/06/09; full list of members	View PDF Return made up to 09/06/09; full list of members - link opens in a new window - 4 pages (4 pages)

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