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ROCHE DIAGNOSTICS LIMITED

Company number 00571546

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 35 pages (35 pages)
28 Jun 2024	CH01	Director's details changed for Mr Niklas Kruse on 28 June 2024	View PDF Director's details changed for Mr Niklas Kruse on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
30 May 2024	CS01	Confirmation statement made on 30 May 2024 with no updates	View PDF Confirmation statement made on 30 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 35 pages (35 pages)
29 Jun 2023	CS01	Confirmation statement made on 30 May 2023 with no updates	View PDF Confirmation statement made on 30 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2023	AP01	Appointment of Mr Niklas Kruse as a director on 1 February 2023	View PDF Appointment of Mr Niklas Kruse as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
26 Jan 2023	TM01	Termination of appointment of Mauricio Modesto Cunha as a director on 13 January 2023	View PDF Termination of appointment of Mauricio Modesto Cunha as a director on 13 January 2023 - link opens in a new window - 1 page (1 page)
14 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ 27/09/2022	View PDF Resolutions RES13 ‐ 27/09/2022 - link opens in a new window - 1 page (1 page)
30 Sep 2022	AA	Full accounts made up to 31 December 2021 ANNOTATION Part Rectified Extra statutory information was removed from the register on 20/02/2022.	View PDF Full accounts made up to 31 December 2021 ANNOTATION Part Rectified Extra statutory information was removed from the register on 20/02/2022. - link opens in a new window - 35 pages (35 pages)
10 Jun 2022	CS01	Confirmation statement made on 30 May 2022 with no updates	View PDF Confirmation statement made on 30 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 35 pages (35 pages)
11 Jun 2021	CS01	Confirmation statement made on 30 May 2021 with no updates	View PDF Confirmation statement made on 30 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2021	AP03	Appointment of Ms Catherine Sarah Pawan as a secretary on 20 January 2021	View PDF Appointment of Ms Catherine Sarah Pawan as a secretary on 20 January 2021 - link opens in a new window - 2 pages (2 pages)
29 Jan 2021	TM02	Termination of appointment of Michael Lisi as a secretary on 20 January 2021	View PDF Termination of appointment of Michael Lisi as a secretary on 20 January 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 34 pages (34 pages)
10 Jun 2020	CS01	Confirmation statement made on 30 May 2020 with no updates	View PDF Confirmation statement made on 30 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2019	AP03	Appointment of Mr Michael Lisi as a secretary on 12 December 2019	View PDF Appointment of Mr Michael Lisi as a secretary on 12 December 2019 - link opens in a new window - 2 pages (2 pages)
19 Dec 2019	TM02	Termination of appointment of Oren Reich as a secretary on 12 December 2019	View PDF Termination of appointment of Oren Reich as a secretary on 12 December 2019 - link opens in a new window - 1 page (1 page)
06 Aug 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
28 Jun 2019	CH01	Director's details changed for Mr Geoffrey John Twist on 28 June 2019	View PDF Director's details changed for Mr Geoffrey John Twist on 28 June 2019 - link opens in a new window - 2 pages (2 pages)
17 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
03 Jun 2019	CS01	Confirmation statement made on 30 May 2019 with no updates	View PDF Confirmation statement made on 30 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 30 pages (30 pages)
10 May 2019	AP01	Appointment of Mr Mauricio Modesto Cunha as a director on 1 May 2019	View PDF Appointment of Mr Mauricio Modesto Cunha as a director on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
10 May 2019	TM01	Termination of appointment of Oren Reich as a director on 1 May 2019	View PDF Termination of appointment of Oren Reich as a director on 1 May 2019 - link opens in a new window - 1 page (1 page)

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ROCHE DIAGNOSTICS LIMITED

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