AVL MEDICAL INSTRUMENTS U.K. LIMITED

Company number 02425430

Date	Type	Description	View / Download
31 May 2018	PSC02	Notification of Roche Diagnostics Limited as a person with significant control on 6 April 2016	(2 pages)
02 Oct 2017	AP01	Appointment of Mr Geoffrey John Twist as a director on 1 October 2017	(2 pages)
02 Oct 2017	TM01	Termination of appointment of Oren Reich as a director on 1 October 2017	(1 page)
28 Sep 2017	CS01	Confirmation statement made on 17 September 2017 with no updates	(3 pages)
12 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
03 Jul 2017	PSC05	Change of details for Avl Medical Instruments Ag as a person with significant control on 6 April 2016	(2 pages)
03 Jul 2017	PSC07	Cessation of Avl Medical Instruments Ag as a person with significant control on 6 April 2016	(1 page)
03 Jul 2017	AP01	Appointment of Mr. Oren Reich as a director on 1 July 2017	(2 pages)
03 Jul 2017	TM01	Termination of appointment of Christopher Stuart Parker as a director on 1 July 2017	(1 page)
23 Jan 2017	RP04CS01	Second filing of Confirmation Statement dated 17/09/2016	(8 pages)
01 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
21 Sep 2016	AD02	Register inspection address has been changed from C/O Roche Products Limited 6 Falcon Way, Shire Park Welwyn Garden City Hertfordshire AL7 1TW England to Roche House Charles Avenue Burgess Hill West Sussex RH15 9RY	(1 page)
20 Sep 2016	CS01	Confirmation statement made on 17 September 2016 with updates ANNOTATION Clarification a second filed Statement of capital and Shareholder Information was registered on 23/01/2017.	(6 pages)
04 Jan 2016	AP03	Appointment of Mr Oren Reich as a secretary on 1 January 2016	(2 pages)
04 Jan 2016	TM02	Termination of appointment of Olufunke Abimbola as a secretary on 1 January 2016	(1 page)
11 Nov 2015	AD03	Register(s) moved to registered inspection location C/O Roche Products Limited 6 Falcon Way, Shire Park Welwyn Garden City Hertfordshire AL7 1TW	(1 page)
18 Sep 2015	AR01	Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-09-18 CHF 50,000	(5 pages)
17 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
16 Jul 2015	TM02	Termination of appointment of Richard David Daniel as a secretary on 22 June 2015	(1 page)
16 Jul 2015	AP03	Appointment of Ms Olufunke Abimbola as a secretary on 22 June 2015	(2 pages)
17 Sep 2014	AR01	Annual return made up to 17 September 2014 with full list of shareholders Statement of capital on 2014-09-17 CHF 50,000	(5 pages)
14 Jul 2014	TM01	Termination of appointment of Elmer Monster as a director on 1 July 2014	(1 page)
14 Jul 2014	AP01	Appointment of Mr Roland Frederic Fischer as a director on 1 July 2014	(2 pages)
14 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
23 Sep 2013	AR01	Annual return made up to 17 September 2013 with full list of shareholders Statement of capital on 2013-09-23 CHF 50,000	(6 pages)

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