About

Registered Number: 03962346
Date of Incorporation: 03/04/2000 (24 years ago)
Company Status: Active
Registered Address: Unit 3 Tower Industrial Park, Warpsgrove Lane, Chalgrove, Oxfordshire, OX44 7XZ

 

Lab Companion (Europe) Ltd was founded on 03 April 2000. The business has only one director listed at Companies House. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
WHITEWAY, Jeffrey 22 February 2006 12 May 2017 1

Filing History

Document Type Date
CS01 - N/A 07 April 2020
AA - Annual Accounts 18 February 2020
CS01 - N/A 04 April 2019
AA - Annual Accounts 28 November 2018
CS01 - N/A 10 April 2018
AA - Annual Accounts 30 January 2018
TM02 - Termination of appointment of secretary 01 June 2017
CS01 - N/A 01 June 2017
AR01 - Annual Return 16 May 2016
AA - Annual Accounts 16 May 2016
AA - Annual Accounts 20 July 2015
AR01 - Annual Return 08 April 2015
AA - Annual Accounts 13 February 2015
AR01 - Annual Return 23 April 2014
CH01 - Change of particulars for director 23 April 2014
AA - Annual Accounts 31 January 2014
MR01 - N/A 04 July 2013
AR01 - Annual Return 18 April 2013
AA - Annual Accounts 28 January 2013
AR01 - Annual Return 21 May 2012
AA - Annual Accounts 25 January 2012
AR01 - Annual Return 27 April 2011
TM01 - Termination of appointment of director 27 April 2011
AA - Annual Accounts 27 January 2011
AR01 - Annual Return 30 April 2010
CH01 - Change of particulars for director 30 April 2010
CH01 - Change of particulars for director 30 April 2010
CH03 - Change of particulars for secretary 30 April 2010
AA - Annual Accounts 04 August 2009
363a - Annual Return 29 April 2009
AA - Annual Accounts 08 January 2009
AA - Annual Accounts 09 May 2008
287 - Change in situation or address of Registered Office 09 May 2008
363a - Annual Return 30 April 2008
353 - Register of members 29 April 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 29 April 2008
287 - Change in situation or address of Registered Office 29 April 2008
363a - Annual Return 30 April 2007
AA - Annual Accounts 17 January 2007
363a - Annual Return 25 April 2006
AA - Annual Accounts 21 March 2006
288b - Notice of resignation of directors or secretaries 01 March 2006
288a - Notice of appointment of directors or secretaries 01 March 2006
287 - Change in situation or address of Registered Office 01 March 2006
363s - Annual Return 16 June 2005
AA - Annual Accounts 06 August 2004
363s - Annual Return 04 May 2004
AA - Annual Accounts 18 August 2003
363s - Annual Return 08 June 2003
AA - Annual Accounts 06 March 2003
363s - Annual Return 26 April 2002
AA - Annual Accounts 14 February 2002
363s - Annual Return 01 May 2001
287 - Change in situation or address of Registered Office 23 April 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 May 2000
288a - Notice of appointment of directors or secretaries 03 May 2000
288a - Notice of appointment of directors or secretaries 03 May 2000
287 - Change in situation or address of Registered Office 13 April 2000
288b - Notice of resignation of directors or secretaries 13 April 2000
288b - Notice of resignation of directors or secretaries 13 April 2000
NEWINC - New incorporation documents 03 April 2000

Mortgages & Charges

Description Date Status Charge by
A registered charge 28 June 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.