LABCORP EARLY DEVELOPMENT LABORATORIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Appointment of Mr Robert James Hainsworth as a director on 2025-04-15 |
| 16/04/2516 April 2025 | Appointment of Kathryn Wright Kyle as a director on 2025-04-15 |
| 15/04/2515 April 2025 | Termination of appointment of Sandra Van Der Vaart as a director on 2025-04-15 |
| 15/04/2515 April 2025 | Termination of appointment of Glenn Andrew Eisenberg as a director on 2025-04-15 |
| 23/12/2423 December 2024 | Full accounts made up to 2023-12-31 |
| 13/11/2413 November 2024 | Confirmation statement made on 2024-11-12 with no updates |
| 18/12/2318 December 2023 | Full accounts made up to 2022-12-31 |
| 28/11/2328 November 2023 | |
| 28/11/2328 November 2023 | |
| 28/11/2328 November 2023 | Statement of capital on 2023-11-28 |
| 28/11/2328 November 2023 | Resolutions |
| 28/11/2328 November 2023 | Resolutions |
| 16/11/2316 November 2023 | Confirmation statement made on 2023-11-12 with updates |
| 04/07/234 July 2023 | Appointment of Thomas Kremer as a director on 2023-06-30 |
| 30/06/2330 June 2023 | Termination of appointment of Robert Stewart Pringle as a director on 2023-06-30 |
| 07/06/237 June 2023 | Notification of Clearstone Holdings (International) Limited as a person with significant control on 2023-05-22 |
| 05/06/235 June 2023 | Cessation of Labcorp Development Limited as a person with significant control on 2023-05-22 |
| 24/05/2324 May 2023 | Termination of appointment of Mir Imran Ali as a director on 2023-05-23 |
| 28/12/2228 December 2022 | Full accounts made up to 2021-12-31 |
| 12/12/2212 December 2022 | Director's details changed for Mr Robert Stewart Pringle on 2022-11-23 |
| 21/11/2221 November 2022 | Confirmation statement made on 2022-11-12 with no updates |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-11-12 with updates |
| 08/11/218 November 2021 | Change of details for Covance Limited as a person with significant control on 2021-06-25 |
| 25/06/2125 June 2021 | Resolutions |
| 03/12/143 December 2014 | Annual return made up to 12 November 2014 with full list of shareholders |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 26/11/1326 November 2013 | Annual return made up to 12 November 2013 with full list of shareholders |
| 26/11/1326 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STEWART PRINGLE / 14/01/2013 |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/05/1322 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PATRICK |
| 06/12/126 December 2012 | Annual return made up to 12 November 2012 with full list of shareholders |
| 27/09/1227 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 07/08/127 August 2012 | DIRECTOR APPOINTED MS ALISON ANN CORNELL |
| 07/08/127 August 2012 | DIRECTOR APPOINTED MR STEPHEN DEREK ALBERT STREET |
| 07/08/127 August 2012 | DIRECTOR APPOINTED MR MICHAEL THOMAS PATRICK |
| 07/08/127 August 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM KLITGAARD |
| 31/07/1231 July 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COULDWELL |
| 02/07/122 July 2012 | APPOINTMENT TERMINATED, DIRECTOR KATHARINE MASTERS |
| 23/05/1223 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROBSON |
| 23/11/1123 November 2011 | Annual return made up to 12 November 2011 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/12/1013 December 2010 | Annual return made up to 12 November 2010 with full list of shareholders |
| 23/09/1023 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 27/07/1027 July 2010 | DIRECTOR APPOINTED MR STEPHEN ASHLEY COULDWELL |
| 28/01/1028 January 2010 | Annual return made up to 12 November 2009 with full list of shareholders |
| 02/11/092 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/08/0924 August 2009 | DIRECTOR APPOINTED KATHARINE MASTERS |
| 24/08/0924 August 2009 | DIRECTOR APPOINTED ROBERT STEWART PRINGLE |
| 21/08/0921 August 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/08/0921 August 2009 | DIRECTOR RESIGNED JOSEPH HERRING |
| 21/08/0921 August 2009 | SECRETARY RESIGNED KATHARINE MASTERS |
| 20/08/0920 August 2009 | DIRECTOR APPOINTED JOHN ROBSON |
| 21/01/0921 January 2009 | DIRECTOR RESIGNED ANTHONY CORK |
| 03/12/083 December 2008 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/12/075 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/11/0720 November 2007 | RETURN MADE UP TO 15/10/07; NO CHANGE OF MEMBERS |
| 15/11/0615 November 2006 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/12/0515 December 2005 | DIRECTOR RESIGNED |
| 01/11/051 November 2005 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS |
| 13/06/0513 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/11/042 November 2004 | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/12/032 December 2003 | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/11/034 November 2003 | SECRETARY'S PARTICULARS CHANGED |
| 21/10/0321 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/09/0324 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/0213 November 2002 | RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/12/0117 December 2001 | NEW DIRECTOR APPOINTED |
| 13/11/0113 November 2001 | RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS |
| 07/11/017 November 2001 | DIRECTOR RESIGNED |
| 07/11/017 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 07/11/017 November 2001 | NEW DIRECTOR APPOINTED |
| 08/02/018 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 22/11/0022 November 2000 | NEW DIRECTOR APPOINTED |
| 15/11/0015 November 2000 | RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS |
| 09/11/009 November 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 16/05/0016 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 07/04/007 April 2000 | DIRECTOR RESIGNED |
| 17/11/9917 November 1999 | RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS |
| 17/09/9917 September 1999 | DIRECTOR RESIGNED |
| 18/04/9918 April 1999 | NEW DIRECTOR APPOINTED |
| 24/12/9824 December 1998 | NEW SECRETARY APPOINTED |
| 24/12/9824 December 1998 | SECRETARY RESIGNED |
| 03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 31/10/9831 October 1998 | NEW DIRECTOR APPOINTED |
| 31/10/9831 October 1998 | RETURN MADE UP TO 15/10/98; NO CHANGE OF MEMBERS |
| 15/09/9815 September 1998 | DIRECTOR RESIGNED |
| 03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 24/10/9724 October 1997 | RETURN MADE UP TO 15/10/97; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 01/04/971 April 1997 | NEW DIRECTOR APPOINTED |
| 25/02/9725 February 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/02/9721 February 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/01/9723 January 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/12/9631 December 1996 | � NC 750000/11750000 28/11/96 |
| 31/12/9631 December 1996 | NC INC ALREADY ADJUSTED 28/11/96 AUTH ALLOT OF SECURITY 28/11/96 |
| 31/12/9631 December 1996 | NC INC ALREADY ADJUSTED 28/11/96 |
| 07/11/967 November 1996 | COMPANY NAME CHANGED CORNING HAZLETON LIMITED CERTIFICATE ISSUED ON 08/11/96; RESOLUTION PASSED ON 28/10/96 |
| 26/10/9626 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 25/10/9625 October 1996 | RETURN MADE UP TO 15/10/96; NO CHANGE OF MEMBERS |
| 21/11/9521 November 1995 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 |
| 13/11/9513 November 1995 | RETURN MADE UP TO 15/10/95; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 04/09/954 September 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 |
| 27/04/9527 April 1995 | COMPANY NAME CHANGED HAZLETON EUROPE LIMITED CERTIFICATE ISSUED ON 28/04/95 |
| 17/01/9517 January 1995 | DIRECTOR RESIGNED |
| 17/01/9517 January 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/10/9421 October 1994 | RETURN MADE UP TO 15/10/94; NO CHANGE OF MEMBERS |
| 23/09/9423 September 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 |
| 27/10/9327 October 1993 | RETURN MADE UP TO 15/10/93; NO CHANGE OF MEMBERS |
| 21/09/9321 September 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
| 26/05/9326 May 1993 | COMPANY NAME CHANGED HAZLETON UK LIMITED CERTIFICATE ISSUED ON 27/05/93 |
| 19/10/9219 October 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/10/9219 October 1992 | RETURN MADE UP TO 15/10/92; FULL LIST OF MEMBERS |
| 25/09/9225 September 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 27/04/9227 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 15/04/9215 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/11/9112 November 1991 | RETURN MADE UP TO 15/10/91; NO CHANGE OF MEMBERS |
| 27/09/9127 September 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 06/08/916 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/10/9015 October 1990 | 15/10/90 FULL LIST NOF |
| 15/10/9015 October 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 |
| 20/04/9020 April 1990 | COMPANY NAME CHANGED HAZLETON LABORATORIES EUROPE LIM ITED CERTIFICATE ISSUED ON 23/04/90 |
| 21/08/8921 August 1989 | FULL ACCOUNTS MADE UP TO 30/11/88 |
| 21/08/8921 August 1989 | RETURN MADE UP TO 15/08/89; FULL LIST OF MEMBERS |
| 29/09/8829 September 1988 | FULL ACCOUNTS MADE UP TO 30/11/87 |
| 06/07/886 July 1988 | 20/06/88 FULL LIST NOF |
| 28/03/8828 March 1988 | NC INC ALREADY ADJUSTED |
| 28/03/8828 March 1988 | WD 03/03/88 AD 15/12/87--------- � SI 745000@1=745000 � IC 5000/750000 |
| 28/03/8828 March 1988 | ADOPT MEM AND ARTS 11/12/87 |
| 25/10/8725 October 1987 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/11 |
| 25/10/8725 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/09/878 September 1987 | DIRECTOR RESIGNED |
| 21/04/8721 April 1987 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 04/04/874 April 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 04/04/874 April 1987 | RETURN MADE UP TO 26/03/87; FULL LIST OF MEMBERS |
| 09/01/879 January 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/05/7428 May 1974 | CERTIFICATE OF INCORPORATION |
| 28/05/7428 May 1974 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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