A. MENARINI DIAGNOSTICS LIMITED

Company number 02120375

Date	Type	Description	View / Download
11 Mar 2022	TM01	Termination of appointment of Paul Tolan as a director on 10 March 2022	(1 page)
05 Oct 2021	AA	Full accounts made up to 31 December 2020	(26 pages)
01 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with no updates	(3 pages)
16 Sep 2020	AA	Full accounts made up to 31 December 2019	(26 pages)
09 Sep 2020	MR01	Registration of charge 021203750004, created on 28 August 2020	(10 pages)
01 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with no updates	(3 pages)
20 Sep 2019	AA	Full accounts made up to 31 December 2018	(26 pages)
20 Jun 2019	MR04	Satisfaction of charge 2 in full	(1 page)
20 Jun 2019	MR04	Satisfaction of charge 1 in full	(1 page)
03 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with no updates	(3 pages)
26 Nov 2018	TM01	Termination of appointment of Marco Di Carlo as a director on 15 October 2018	(1 page)
26 Nov 2018	AP01	Appointment of Mr Nico Noel Andre Samaille as a director on 15 October 2018	(2 pages)
06 Sep 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
17 Jul 2018	PSC01	Notification of Massimiliana Landini as a person with significant control on 2 June 2017 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 30/03/2022 under section 1088 of the Companies Act 2006	(2 pages)
17 Jul 2018	PSC09	Withdrawal of a person with significant control statement on 17 July 2018	(2 pages)
01 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with no updates	(3 pages)
25 Aug 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
08 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(7 pages)
26 Aug 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
10 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 33,500,000	(7 pages)
10 Mar 2016	TM01	Termination of appointment of Jaume Costa as a director on 14 January 2016	(1 page)
10 Mar 2016	AP01	Appointment of Mr Marco Di Carlo as a director on 15 January 2016	(2 pages)
22 Jul 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
18 Jun 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 June 2014	(17 pages)
10 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 33,500,000	(7 pages)