ORTHO-CLINICAL DIAGNOSTICS

Company number 02549777

Date	Type	Description	View / Download
16 Jul 2014	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
16 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
10 Jul 2014	TM01	Termination of appointment of Ram Jagannath as a director on 1 July 2014	(1 page)
10 Jul 2014	AP01	Appointment of Ram Jagannath as a director on 30 June 2014	(2 pages)
10 Jul 2014	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
10 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
30 Jun 2014	TM01	Termination of appointment of Susan Morano as a director on 30 June 2014	(1 page)
30 Jun 2014	TM02	Termination of appointment of Barbara Susan Butterworth as a secretary on 30 June 2014	(1 page)
30 Jun 2014	TM01	Termination of appointment of Pascal Richard Hoorn as a director on 30 June 2014	(1 page)
30 Jun 2014	TM01	Termination of appointment of Joao Malagueira as a director on 30 June 2014	(1 page)
30 Jun 2014	TM01	Termination of appointment of Richard Frank Dickinson as a director on 30 June 2014	(1 page)
16 Jun 2014	AP01	Appointment of Mr Richard Frank Dickinson as a director on 13 June 2014	(2 pages)
16 Jun 2014	AP01	Appointment of Ms Susan Morano as a director on 13 June 2014	(2 pages)
16 Jun 2014	AP01	Appointment of Mr Pascal Richard Hoorn as a director on 13 June 2014	(2 pages)
21 May 2014	AD01	Registered office address changed from , Ortho-Clinical Diagnostics Felindre Meadows, Pencoed, Bridgend, CF35 5PZ, United Kingdom on 21 May 2014	(1 page)
15 May 2014	AD01	Registered office address changed from , 50-100 Holmers Farm Way, High Wycombe, Buckinghamshire, HP12 4DP on 15 May 2014	(1 page)
08 Jan 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 18 October 2013	(14 pages)
23 Dec 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced 04/12/2013	(2 pages)
18 Oct 2013	AR01	Annual return made up to 18 October 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 8TH January 2014	(7 pages)
01 Oct 2013	AA	Full accounts made up to 30 December 2012	(34 pages)
19 Oct 2012	AR01	Annual return made up to 18 October 2012 with full list of shareholders	(6 pages)
19 Oct 2012	CH01	Director's details changed for Mr Joao Malaguira on 19 October 2012	(2 pages)
18 Jul 2012	AA	Full accounts made up to 1 January 2012	(31 pages)
16 Mar 2012	AP01	Appointment of Mr Matthew West as a director on 15 March 2012	(2 pages)
14 Feb 2012	AP01	Appointment of Mr Joao Malaguira as a director on 13 February 2012	(2 pages)