ROCHE DIAGNOSTICS LIMITED

00571546
ROCHE HOUSE, CHARLES AVENUE BURGESS HILL WEST SUSSEX RH15 9RY

Documents

Documents
Date Category Description Pages
11 Oct 2024 accounts Annual Accounts 35 Buy now
28 Jun 2024 officers Change of particulars for director (Mr Niklas Kruse) 2 Buy now
30 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Nov 2023 accounts Annual Accounts 35 Buy now
29 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Feb 2023 officers Appointment of director (Mr Niklas Kruse) 2 Buy now
26 Jan 2023 officers Termination of appointment of director (Mauricio Modesto Cunha) 1 Buy now
14 Oct 2022 resolution Resolution 1 Buy now
30 Sep 2022 accounts Annual Accounts 35 Buy now
10 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2021 accounts Annual Accounts 35 Buy now
11 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jan 2021 officers Appointment of secretary (Ms Catherine Sarah Pawan) 2 Buy now
29 Jan 2021 officers Termination of appointment of secretary (Michael Lisi) 1 Buy now
30 Sep 2020 accounts Annual Accounts 34 Buy now
10 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2019 officers Appointment of secretary (Mr Michael Lisi) 2 Buy now
19 Dec 2019 officers Termination of appointment of secretary (Oren Reich) 1 Buy now
06 Aug 2019 incorporation Memorandum Articles 17 Buy now
28 Jun 2019 officers Change of particulars for director (Mr Geoffrey John Twist) 2 Buy now
17 Jun 2019 resolution Resolution 1 Buy now
03 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 May 2019 accounts Annual Accounts 30 Buy now
10 May 2019 officers Appointment of director (Mr Mauricio Modesto Cunha) 2 Buy now
10 May 2019 officers Termination of appointment of director (Oren Reich) 1 Buy now
21 Dec 2018 officers Appointment of director (Mr Oren Reich) 2 Buy now
21 Dec 2018 officers Termination of appointment of director (Roland Frederic Fischer) 1 Buy now
12 Jun 2018 accounts Annual Accounts 29 Buy now
04 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2017 officers Appointment of director (Mr Geoffrey John Twist) 2 Buy now
02 Oct 2017 officers Termination of appointment of director (Oren Reich) 1 Buy now
12 Sep 2017 accounts Annual Accounts 28 Buy now
03 Jul 2017 officers Appointment of director (Mr. Oren Reich) 2 Buy now
03 Jul 2017 officers Termination of appointment of director (Christopher Stuart Parker) 1 Buy now
06 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Sep 2016 accounts Annual Accounts 28 Buy now
23 Jun 2016 annual-return Annual Return 5 Buy now
04 Jan 2016 officers Appointment of secretary (Mr Oren Reich) 2 Buy now
04 Jan 2016 officers Termination of appointment of secretary (Olufunke Abimbola) 1 Buy now
15 Sep 2015 accounts Annual Accounts 31 Buy now
01 Sep 2015 officers Appointment of director (Mr Richard William Erwin) 2 Buy now
29 Jul 2015 officers Termination of appointment of director (Jayson Donald Alexander Dallas) 1 Buy now
16 Jul 2015 officers Appointment of secretary (Ms Olufunke Abimbola) 2 Buy now
16 Jul 2015 officers Termination of appointment of secretary (Richard David Daniel) 1 Buy now
01 Jun 2015 annual-return Annual Return 6 Buy now
09 Sep 2014 accounts Annual Accounts 36 Buy now
14 Jul 2014 officers Termination of appointment of director (Oren Reich) 1 Buy now
14 Jul 2014 officers Appointment of director (Mr Roland Frederic Fischer) 2 Buy now
05 Jun 2014 annual-return Annual Return 6 Buy now
26 Mar 2014 officers Appointment of director (Mr Oren Reich) 2 Buy now
25 Mar 2014 officers Termination of appointment of director (Elmer Monster) 1 Buy now
19 Jul 2013 accounts Annual Accounts 36 Buy now
03 Jun 2013 annual-return Annual Return 7 Buy now
07 Jan 2013 officers Appointment of director (Mr Jayson Donald Alexander Dallas) 2 Buy now
07 Jan 2013 officers Termination of appointment of director (John Melville) 1 Buy now
07 Aug 2012 officers Appointment of director (Mr Christopher Stuart Parker) 2 Buy now
07 Aug 2012 officers Termination of appointment of director (Oren Reich) 1 Buy now
11 Jul 2012 accounts Annual Accounts 36 Buy now
08 Jun 2012 annual-return Annual Return 7 Buy now
04 Jan 2012 officers Appointment of director (Mr Oren Reich) 2 Buy now
04 Jan 2012 officers Termination of appointment of director (Jan Van Den Boer) 1 Buy now
14 Sep 2011 accounts Annual Accounts 38 Buy now
31 May 2011 annual-return Annual Return 7 Buy now
19 Oct 2010 officers Change of particulars for director (John Mcmillan Melville) 2 Buy now
07 Jun 2010 annual-return Annual Return 6 Buy now
07 Jun 2010 officers Change of particulars for director (Jan Van Den Boer) 2 Buy now
07 Jun 2010 officers Change of particulars for director (Mr Elmer Monster) 2 Buy now
23 Mar 2010 accounts Annual Accounts 36 Buy now
09 Oct 2009 address Change Sail Address Company 1 Buy now
08 Oct 2009 officers Change of particulars for director (John Mcmillan Melville) 2 Buy now
02 Jun 2009 annual-return Return made up to 30/05/09; full list of members 4 Buy now
20 May 2009 officers Appointment terminated director geoff twist 1 Buy now
20 May 2009 officers Director appointed mr elmer monster 1 Buy now
23 Mar 2009 accounts Annual Accounts 35 Buy now
23 Jul 2008 officers Director's change of particulars / jan van den boer / 23/07/2008 1 Buy now
23 Jun 2008 accounts Annual Accounts 31 Buy now
30 May 2008 annual-return Return made up to 30/05/08; full list of members 4 Buy now
30 May 2008 officers Secretary's change of particulars / richard daniel / 30/05/2008 1 Buy now
03 Nov 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
03 Nov 2007 accounts Annual Accounts 26 Buy now
01 Aug 2007 annual-return Return made up to 30/05/07; no change of members; amend 7 Buy now
11 Jul 2007 miscellaneous Statement Of Affairs 1 Buy now
11 Jul 2007 capital Ad 22/07/05--------- £ si 10000000@1 2 Buy now
01 Jun 2007 annual-return Return made up to 30/05/07; full list of members 2 Buy now
22 Mar 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
22 Mar 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
22 Mar 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
05 Nov 2006 accounts Annual Accounts 30 Buy now
18 Sep 2006 address Registered office changed on 18/09/06 from: bell lane lewes east sussex BN7 1LG 1 Buy now
20 Jul 2006 officers Director's particulars changed 1 Buy now
20 Jul 2006 officers Secretary's particulars changed 1 Buy now
06 Jul 2006 officers Director's particulars changed 1 Buy now
06 Jul 2006 officers Director's particulars changed 1 Buy now
05 Jun 2006 annual-return Return made up to 30/05/06; full list of members 2 Buy now
05 Jun 2006 officers Secretary's particulars changed 1 Buy now
05 Jun 2006 address Location of register of members 1 Buy now
07 Nov 2005 accounts Annual Accounts 20 Buy now
10 Aug 2005 capital £ nc 23000000/43000000 22/07/05 1 Buy now
01 Jun 2005 annual-return Return made up to 30/05/05; full list of members 3 Buy now
21 May 2005 mortgage Particulars of mortgage/charge 3 Buy now