Regenersis (Aidl) LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 16, 2015)shareholder details and share percentages complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
AUTOMATED INTEGRATED DIAGNOSIS LIMITED
Company type Private Limited Company , Active Company Number 01735312 Record last updated Monday, September 17, 2018 1:52:43 AM UTC Official Address 6 Floor 60 Gracechurch Street Bridge There are 452 companies registered at this street
Postal Code EC3V0HR Sector Other business support service activities n.e.c.
Visits Searches Jog Dhody (born on Apr 6, 1978), 60 companies
Document Type Publication date Download link Registry Jul 1, 2018 Appointment of a person as Secretary Registry Jun 30, 2018 Resignation of one Secretary Registry Oct 13, 2017 Statement of satisfaction of a charge / full / charge no 1 Registry Oct 13, 2017 Statement of satisfaction of a charge / full / charge no 1 2600105... Financials Oct 6, 2017 Annual accounts Registry Jun 27, 2017 Persons with significant control Registry Jun 26, 2017 Confirmation statement made , with updates Registry Jan 20, 2017 Change of accounting reference date Registry Dec 22, 2016 Change of particulars for corporate secretary Registry Nov 29, 2016 Change of registered office address Registry Aug 2, 2016 Annual return Registry Apr 28, 2016 Memorandum of association Registry Apr 28, 2016 Alteration to memorandum and articles Registry Apr 28, 2016 Incorporation Registry Apr 28, 2016 Resolution Registry Apr 20, 2016 Registration of a charge / charge code Registry Apr 18, 2016 Appointment of a person as Director Registry Apr 18, 2016 Appointment of a man as Director Registry Apr 18, 2016 Appointment of a man as Director 2597201... Registry Apr 18, 2016 Appointment of a person as Director Registry Apr 18, 2016 Appointment of a person as Director 2597201... Registry Apr 15, 2016 Resignation of one Director Financials Apr 11, 2016 Annual accounts Registry Apr 8, 2016 Registration of a charge / charge code Registry Apr 4, 2016 Three appointments: 3 men Registry Apr 4, 2016 Resignation of one Chartered Accountant and one Director (a man) Registry Dec 2, 2015 Change of particulars for director Registry Aug 25, 2015 Resignation of one Secretary Registry Jul 14, 2015 Annual return Registry Jun 24, 2015 Change of particulars for director Financials Apr 16, 2015 Annual accounts Registry Feb 18, 2015 Change of particulars for director Registry Feb 4, 2015 Change of registered office address Registry Dec 2, 2014 Appointment of a person as Secretary Registry Nov 25, 2014 Resignation of one Secretary Registry Oct 9, 2014 Appointment of a person as Secretary Registry Oct 9, 2014 Resignation of one Secretary Registry Oct 1, 2014 Two appointments: a person and a man Registry Oct 1, 2014 Resignation of one Secretary (a man) Registry Sep 30, 2014 Resignation of one Secretary Registry Jul 15, 2014 Annual return Financials Dec 20, 2013 Annual accounts Registry Jun 27, 2013 Annual return Registry Oct 22, 2012 Change of particulars for director Financials Sep 20, 2012 Annual accounts Registry Jun 22, 2012 Annual return Registry Jun 21, 2012 Change of registered office address Registry May 21, 2012 Resignation of one Director Registry May 21, 2012 Resignation of one Managing Director and one Director (a man) Registry Mar 21, 2012 Appointment of a person as Director Registry Mar 21, 2012 Resignation of one Director Registry Mar 21, 2012 Appointment of a man as Director and Chartered Accountant Registry Mar 21, 2012 Resignation of one Director (a man) Registry Jan 17, 2012 Change of particulars for director Registry Jan 17, 2012 Change of particulars for director 2588236... Registry Jan 17, 2012 Change of particulars for director Registry Jan 16, 2012 Change of particulars for corporate secretary Registry Dec 5, 2011 Change of registered office address Financials Nov 16, 2011 Annual accounts Registry Jun 21, 2011 Resignation of one Secretary Registry Jun 21, 2011 Appointment of a person as Secretary Registry Jun 21, 2011 Annual return Registry Jun 1, 2011 Appointment of a person as Secretary Registry May 31, 2011 Resignation of one Secretary (a woman) Registry May 19, 2011 Statement of satisfaction in full or in part of mortgage or charge Registry Mar 31, 2011 Appointment of a person as Director Registry Mar 31, 2011 Resignation of one Director Registry Mar 28, 2011 Appointment of a man as Director and Managing Director Registry Mar 8, 2011 Resignation of one Company Director and one Director (a man) Financials Jan 12, 2011 Annual accounts Registry Jul 23, 2010 Annual return Registry Jul 20, 2010 Resignation of one Director Registry Jul 20, 2010 Appointment of a person as Director Registry Jul 2, 2010 Resignation of one Secretary Registry Jul 2, 2010 Appointment of a person as Secretary Registry Jul 1, 2010 Resignation of one Secretary (a man) Registry Jul 1, 2010 Appointment of a woman as Secretary Registry Jun 30, 2010 Resignation of one Director (a man) Registry Jun 7, 2010 Resignation of one Director Registry Jun 7, 2010 Appointment of a person as Director Registry Jun 7, 2010 Resignation of one Finance Director and one Director (a man) Financials Nov 12, 2009 Annual accounts Registry Jun 29, 2009 Annual return Financials Dec 1, 2008 Annual accounts Registry Sep 25, 2008 Annual return Registry Jun 11, 2008 Memorandum of association Registry Jun 6, 2008 Company name change Registry Jun 5, 2008 Change of name certificate Registry Oct 23, 2007 Change in situation or address of registered office Registry Oct 23, 2007 Change in situation or address of registered office 1879172... Registry Sep 28, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Registry Sep 14, 2007 Alteration to memorandum and articles Registry Sep 14, 2007 Appointment of a person Registry Sep 14, 2007 Section 175 comp act 06 08 Registry Sep 14, 2007 Resolution Registry Sep 12, 2007 Appointment of a man as Director and Finance Director Registry Jul 28, 2007 Annual return Registry Jul 18, 2007 Change in situation or address of registered office Registry Jul 18, 2007 Change in situation or address of registered office 1766103... Registry Jun 20, 2007 Accounts
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