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Med-Lab International LTD

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Reports

Extended Company Report with Annual Accounts MED-LAB INTERNATIONAL LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 7, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01554340
Record last updated Wednesday, January 17, 2018 11:24:54 PM UTC
Official Address Composites House Sinclair Close Heanor Derbyshire De757sp Shipley Park Horsley And Woodhouse, Shipley Park, Horsley And Horsley Woodhouse
There are 69 companies registered at this street
Postal Code DE757SP
Sector Activities of head offices

Charts

Visits

MED-LAB INTERNATIONAL LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Nov 10, 2017 Change of particulars for secretary Change of particulars for secretary
Registry Sep 6, 2017 Resignation of one Director Resignation of one Director
Financials Jul 24, 2017 Annual accounts Annual accounts
Registry Jul 1, 2017 Resignation of a woman Resignation of a woman
Registry Feb 14, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Nov 18, 2016 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 4, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Nov 1, 2016 Appointment of a woman Appointment of a woman
Financials Sep 23, 2016 Annual accounts Annual accounts
Registry Sep 16, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 16, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Aug 9, 2016 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Mar 1, 2016 Annual return Annual return
Registry Mar 1, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Mar 1, 2016 Resignation of one Director Resignation of one Director
Registry Mar 1, 2016 Resignation of one Director 2597012... Resignation of one Director 2597012...
Registry Mar 1, 2016 Resignation of one Director Resignation of one Director
Registry Jan 14, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 11, 2015 Resignation of 2 people: one Attorney, one Chief Financial Officer and one Director (a man) Resignation of 2 people: one Attorney, one Chief Financial Officer and one Director (a man)
Financials Sep 23, 2015 Annual accounts Annual accounts
Registry Feb 23, 2015 Annual return Annual return
Registry Feb 17, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Feb 17, 2015 Resignation of one Director Resignation of one Director
Registry Nov 1, 2014 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Oct 31, 2014 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Aug 12, 2014 Annual accounts Annual accounts
Registry Feb 17, 2014 Annual return Annual return
Registry Oct 14, 2013 Miscellaneous document Miscellaneous document
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry Jun 11, 2013 Change of registered office address Change of registered office address
Registry Jan 17, 2013 Annual return Annual return
Registry Oct 4, 2012 Change of accounting reference date Change of accounting reference date
Financials Sep 14, 2012 Annual accounts Annual accounts
Registry Aug 16, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Aug 16, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Aug 16, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 16, 2012 Resignation of one Director Resignation of one Director
Registry Aug 16, 2012 Resignation of one Director 2589129... Resignation of one Director 2589129...
Registry Aug 16, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Aug 16, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Aug 16, 2012 Resignation of one Director Resignation of one Director
Registry Jul 20, 2012 Resignation of 2 people: one Director (a man) and one Company Secretary Resignation of 2 people: one Director (a man) and one Company Secretary
Registry Jul 20, 2012 Appointment of a man as Attorney and Director Appointment of a man as Attorney and Director
Registry Jan 17, 2012 Annual return Annual return
Financials Dec 5, 2011 Annual accounts Annual accounts
Registry Aug 10, 2011 Resignation of one Director Resignation of one Director
Registry Aug 10, 2011 Resignation of one Director 2621115... Resignation of one Director 2621115...
Registry Aug 10, 2011 Resignation of one Director Resignation of one Director
Registry Aug 9, 2011 Resignation of 2 people: one Chief Executive and one Director (a man) Resignation of 2 people: one Chief Executive and one Director (a man)
Registry May 13, 2011 Appointment of a person as Director Appointment of a person as Director
Registry May 13, 2011 Appointment of a person as Director 2633521... Appointment of a person as Director 2633521...
Registry May 13, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Feb 24, 2011 Appointment of a person as Director 2653474... Appointment of a person as Director 2653474...
Registry Feb 24, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 27, 2011 Annual return Annual return
Registry Jan 24, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jan 24, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 24, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jan 20, 2011 Two appointments: 2 men Two appointments: 2 men
Financials Dec 30, 2010 Annual accounts Annual accounts
Registry Jan 21, 2010 Annual return Annual return
Financials Aug 8, 2009 Annual accounts Annual accounts
Registry Jan 15, 2009 Annual return Annual return
Registry Jan 15, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jan 15, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 15, 2009 Register of members Register of members
Financials Dec 11, 2008 Annual accounts Annual accounts
Financials Jan 30, 2008 Annual accounts 1788478... Annual accounts 1788478...
Registry Jan 25, 2008 Annual return Annual return
Registry Aug 21, 2007 Appointment of a person Appointment of a person
Registry Aug 17, 2007 Resignation of a person Resignation of a person
Registry Aug 4, 2007 Resignation of a person 1800925... Resignation of a person 1800925...
Registry Jul 30, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Jul 26, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 20, 2007 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Feb 5, 2007 Annual return Annual return
Financials Jan 31, 2007 Annual accounts Annual accounts
Registry Jan 29, 2007 Resignation of a person Resignation of a person
Registry Jan 29, 2007 Appointment of a person Appointment of a person
Registry Jan 1, 2007 Appointment of a man as Secretary and Company Secretary Appointment of a man as Secretary and Company Secretary
Registry Jan 1, 2007 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Feb 15, 2006 Annual return Annual return
Financials Jan 5, 2006 Annual accounts Annual accounts
Financials Feb 1, 2005 Annual accounts 1910374... Annual accounts 1910374...
Registry Jan 24, 2005 Annual return Annual return
Registry Jan 27, 2004 Annual return 1866109... Annual return 1866109...
Financials Oct 31, 2003 Annual accounts Annual accounts
Registry Jan 27, 2003 Annual return Annual return
Financials Jan 25, 2003 Annual accounts Annual accounts
Registry Jan 18, 2002 Annual return Annual return
Financials Oct 1, 2001 Annual accounts Annual accounts
Registry Jan 22, 2001 Annual return Annual return
Financials Jul 28, 2000 Annual accounts Annual accounts
Registry Jan 24, 2000 Annual return Annual return
Financials Jul 2, 1999 Annual accounts Annual accounts
Registry Feb 5, 1999 Annual return Annual return
Financials Jan 7, 1999 Annual accounts Annual accounts
Financials Jul 29, 1998 Annual accounts 1831281... Annual accounts 1831281...
Registry Feb 17, 1998 Annual return Annual return

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