BIO-RAD LABORATORIES LIMITED

Company number 03044694

Date	Type	Description	View / Download
17 Aug 2017	PSC02	Notification of Bio-Metrics (U.K.) Limited as a person with significant control on 6 April 2016	(2 pages)
05 Jun 2017	TM02	Termination of appointment of Samantha Jane Lawrence as a secretary on 31 May 2017	(1 page)
05 Jun 2017	AP04	Appointment of Taylor Wessing Secretaries Limited as a secretary on 31 May 2017	(2 pages)
07 Feb 2017	AA	Full accounts made up to 31 December 2015	(31 pages)
25 Jan 2017	AD01	Registered office address changed from Bio-Rad House, Maxted Road Hemel Hempstead Hertfordshire HP2 7DX to The Junction 3rd and 4th Floor Station Road Watford WD17 1ET on 25 January 2017	(1 page)
30 Aug 2016	CH01	Director's details changed for Norman David Schwartz on 1 June 2016	(2 pages)
14 Jul 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 100,000	(7 pages)
04 Dec 2015	AA	Full accounts made up to 31 December 2014	(27 pages)
30 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 100,000	(5 pages)
28 Jul 2015	AD04	Register(s) moved to registered office address Bio-Rad House, Maxted Road Hemel Hempstead Hertfordshire HP2 7DX	(1 page)
24 Jul 2015	CH01	Director's details changed for Norman David Schwartz on 26 June 2015	(2 pages)
26 Jun 2015	CH01	Director's details changed for Norman David Schwartz on 1 June 2015	(2 pages)
25 Jun 2015	CH01	Director's details changed for Norman David Schwartz on 1 June 2015	(2 pages)
24 Jun 2015	AD03	Register(s) moved to registered inspection location 5 New Street Square London EC4A 3TW	(1 page)
24 Jun 2015	AD02	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 5 New Street Square London EC4A 3TW	(1 page)
09 Mar 2015	AA	Full accounts made up to 31 December 2013	(28 pages)
20 Aug 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 100,000	(4 pages)
21 Mar 2014	AUD	Auditor's resignation	(1 page)
11 Dec 2013	CC04	Statement of company's objects	(2 pages)
11 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
20 Nov 2013	AA	Full accounts made up to 31 December 2012	(25 pages)
14 Aug 2013	AP01	Appointment of Philip Howard as a director	(2 pages)
14 Aug 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders Statement of capital on 2013-08-14 GBP 100,000	(4 pages)
26 Mar 2013	TM01	Termination of appointment of David Forrester as a director	(2 pages)
30 Jan 2013	AA	Full accounts made up to 31 December 2011	(22 pages)