- Company Overview for ROCHE DIAGNOSTICS LIMITED (00571546)
- Filing history for ROCHE DIAGNOSTICS LIMITED (00571546)
- People for ROCHE DIAGNOSTICS LIMITED (00571546)
- Charges for ROCHE DIAGNOSTICS LIMITED (00571546)
- More for ROCHE DIAGNOSTICS LIMITED (00571546)
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) |
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21 Dec 2018 | AP01 | Appointment of Mr Oren Reich as a director on 11 December 2018 | |
21 Dec 2018 | TM01 | Termination of appointment of Roland Frederic Fischer as a director on 11 December 2018 | |
12 Jun 2018 | AA | Full accounts made up to 31 December 2017 | |
04 Jun 2018 | CS01 | Confirmation statement made on 30 May 2018 with no updates | |
02 Oct 2017 | AP01 | Appointment of Mr Geoffrey John Twist as a director on 1 October 2017 | |
02 Oct 2017 | TM01 | Termination of appointment of Oren Reich as a director on 1 October 2017 | |
12 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
03 Jul 2017 | AP01 | Appointment of Mr. Oren Reich as a director on 1 July 2017 | |
03 Jul 2017 | TM01 | Termination of appointment of Christopher Stuart Parker as a director on 1 July 2017 | |
06 Jun 2017 | CS01 | Confirmation statement made on 30 May 2017 with updates | |
30 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
23 Jun 2016 | AR01 |
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-23
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04 Jan 2016 | AP03 | Appointment of Mr Oren Reich as a secretary on 1 January 2016 | |
04 Jan 2016 | TM02 | Termination of appointment of Olufunke Abimbola as a secretary on 1 January 2016 | |
15 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
01 Sep 2015 | AP01 | Appointment of Mr Richard William Erwin as a director on 1 September 2015 | |
29 Jul 2015 | TM01 | Termination of appointment of Jayson Donald Alexander Dallas as a director on 24 July 2015 | |
16 Jul 2015 | AP03 | Appointment of Ms Olufunke Abimbola as a secretary on 22 June 2015 | |
16 Jul 2015 | TM02 | Termination of appointment of Richard David Daniel as a secretary on 22 June 2015 | |
01 Jun 2015 | AR01 |
Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
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09 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
14 Jul 2014 | TM01 | Termination of appointment of Oren Reich as a director on 1 July 2014 | |
14 Jul 2014 | AP01 | Appointment of Mr Roland Frederic Fischer as a director on 1 July 2014 | |
05 Jun 2014 | AR01 |
Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-06-05
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26 Mar 2014 | AP01 | Appointment of Mr Oren Reich as a director |