- Company Overview for ROCHE REGISTRATION LIMITED (03028626)
- Filing history for ROCHE REGISTRATION LIMITED (03028626)
- People for ROCHE REGISTRATION LIMITED (03028626)
- More for ROCHE REGISTRATION LIMITED (03028626)
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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11 Jul 2018 | AP03 | Appointment of Ms Mandy Elizabeth Robertson as a secretary on 9 July 2018 | |
09 Jul 2018 | TM02 | Termination of appointment of Olufunke Abimbola as a secretary on 6 July 2018 | |
14 Mar 2018 | CS01 | Confirmation statement made on 28 February 2018 with no updates | |
01 Aug 2017 | AP01 | Appointment of Mr Padraic Ward as a director on 1 August 2017 | |
01 Aug 2017 | TM01 | Termination of appointment of Jennifer Elizabeth Cook as a director on 1 August 2017 | |
26 Jul 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
02 Mar 2017 | AP01 | Appointment of Mr Timothy Edwin Kelly as a director on 1 March 2017 | |
01 Mar 2017 | TM01 | Termination of appointment of Christiane Schumacher as a director on 1 March 2017 | |
28 Feb 2017 | CS01 | Confirmation statement made on 28 February 2017 with updates | |
14 Nov 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
15 Jun 2016 | AP01 | Appointment of Ms Christiane Schumacher as a director on 10 June 2016 | |
15 Jun 2016 | TM01 | Termination of appointment of Tobin Charles Schilke as a director on 10 June 2016 | |
09 Mar 2016 | AR01 |
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
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02 Sep 2015 | AP01 | Appointment of Mr Tobin Charles Schilke as a director on 24 July 2015 | |
01 Sep 2015 | AP01 | Appointment of Mr Richard William Erwin as a director on 1 September 2015 | |
27 Aug 2015 | TM01 | Termination of appointment of Jayson Donald Alexander Dallas as a director on 24 July 2015 | |
12 Aug 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
01 Jul 2015 | AP03 | Appointment of Ms Olufunke Abimbola as a secretary on 22 June 2015 | |
01 Jul 2015 | TM02 | Termination of appointment of Richard David Daniel as a secretary on 22 June 2015 | |
02 Mar 2015 | AR01 |
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
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05 Mar 2014 | AP01 | Appointment of Mr Beat Christoph Kraehenmann as a director | |
03 Mar 2014 | AR01 |
Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
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14 Feb 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
02 Sep 2013 | AP01 | Appointment of Ms Jennifer Elizabeth Cook as a director | |
02 Sep 2013 | TM01 | Termination of appointment of Peter Hug as a director |