ORTHO-CLINICAL DIAGNOSTICS

02549777
FELINDRE MEADOWS PENCOED BRIDGEND MID GLAMORGAN CF35 5PZ

Documents

Documents
Date Category Description Pages
21 Oct 2024 accounts Annual Accounts 52 Buy now
18 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Apr 2024 officers Termination of appointment of director (Paul Jonathan Hackworth) 1 Buy now
22 Apr 2024 officers Termination of appointment of director (Dean Andrew Read) 1 Buy now
22 Apr 2024 officers Appointment of director (Alastair James Manning) 2 Buy now
22 Apr 2024 officers Appointment of director (Salah Itani) 2 Buy now
23 Dec 2023 accounts Annual Accounts 38 Buy now
09 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2023 mortgage Statement of satisfaction of a charge 1 Buy now
26 Oct 2022 accounts Annual Accounts 36 Buy now
13 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2021 accounts Annual Accounts 36 Buy now
13 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jul 2021 annual-return Annual Return 23 Buy now
01 Jul 2021 annual-return Annual Return 21 Buy now
25 Feb 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
26 Jan 2021 accounts Annual Accounts 35 Buy now
09 Jan 2021 incorporation Memorandum Articles 8 Buy now
09 Jan 2021 resolution Resolution 3 Buy now
02 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jan 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Jan 2020 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
20 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2019 accounts Annual Accounts 35 Buy now
12 Sep 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
01 Apr 2019 officers Appointment of director (Mr Juan Manuel Martin Duaigues) 2 Buy now
29 Mar 2019 officers Appointment of director (Mr Dean Andrew Read) 2 Buy now
26 Feb 2019 officers Termination of appointment of director (Alexander Antonio Socarras) 1 Buy now
26 Feb 2019 officers Termination of appointment of director (Thomas Callihan) 1 Buy now
08 Nov 2018 officers Appointment of director (Mr Richard John Jenkins) 2 Buy now
31 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2018 officers Termination of appointment of director (Frédéric Christophe Vanderhaegen) 1 Buy now
31 Jul 2018 officers Termination of appointment of director (Mukesh Moorjani) 1 Buy now
26 Jun 2018 accounts Annual Accounts 158 Buy now
24 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2017 accounts Annual Accounts 192 Buy now
14 Aug 2017 officers Appointment of director (Mr Paul Jonathan Hackworth) 2 Buy now
23 Jun 2017 officers Appointment of director (Mr Mukesh Moorjani) 2 Buy now
23 Jun 2017 officers Termination of appointment of director (Bruce Caldwell) 1 Buy now
18 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
08 Aug 2016 officers Appointment of director (Mr Frédéric Christophe Vanderhaegen) 2 Buy now
05 Aug 2016 officers Termination of appointment of director (Matthew West) 1 Buy now
18 Jul 2016 accounts Annual Accounts 33 Buy now
28 Oct 2015 annual-return Annual Return 7 Buy now
09 Oct 2015 accounts Annual Accounts 38 Buy now
17 Apr 2015 officers Appointment of director (Mr Thomas Callihan) 2 Buy now
14 Nov 2014 annual-return Annual Return 6 Buy now
23 Oct 2014 officers Appointment of director (Mr Alexander Antonio Socarras) 2 Buy now
29 Sep 2014 accounts Annual Accounts 33 Buy now
30 Jul 2014 mortgage Registration of a charge 51 Buy now
16 Jul 2014 incorporation Memorandum Articles 8 Buy now
16 Jul 2014 resolution Resolution 3 Buy now
10 Jul 2014 officers Termination of appointment of director (Ram Jagannath) 1 Buy now
10 Jul 2014 officers Appointment of director (Ram Jagannath) 2 Buy now
10 Jul 2014 incorporation Memorandum Articles 8 Buy now
10 Jul 2014 resolution Resolution 3 Buy now
30 Jun 2014 officers Termination of appointment of director (Susan Morano) 1 Buy now
30 Jun 2014 officers Termination of appointment of secretary (Barbara Susan Butterworth) 1 Buy now
30 Jun 2014 officers Termination of appointment of director (Pascal Richard Hoorn) 1 Buy now
30 Jun 2014 officers Termination of appointment of director (Joao Malagueira) 1 Buy now
30 Jun 2014 officers Termination of appointment of director (Richard Frank Dickinson) 1 Buy now
16 Jun 2014 officers Appointment of director (Mr Richard Frank Dickinson) 2 Buy now
16 Jun 2014 officers Appointment of director (Ms Susan Morano) 2 Buy now
16 Jun 2014 officers Appointment of director (Mr Pascal Richard Hoorn) 2 Buy now
21 May 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 May 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Jan 2014 document-replacement Second Filing Of Form With Form Type Made Up Date 14 Buy now
23 Dec 2013 resolution Resolution 2 Buy now
18 Oct 2013 annual-return Annual Return 7 Buy now
01 Oct 2013 accounts Annual Accounts 34 Buy now
19 Oct 2012 annual-return Annual Return 6 Buy now
19 Oct 2012 officers Change of particulars for director (Mr Joao Malaguira) 2 Buy now
18 Jul 2012 accounts Annual Accounts 31 Buy now
16 Mar 2012 officers Appointment of director (Mr Matthew West) 2 Buy now
14 Feb 2012 officers Appointment of director (Mr Joao Malaguira) 2 Buy now
21 Nov 2011 officers Termination of appointment of director (Paul Andrew Copeland) 1 Buy now
21 Nov 2011 officers Termination of appointment of director (John Joseph Menzies) 1 Buy now
02 Nov 2011 officers Appointment of director (Mr Bruce Caldwell) 2 Buy now
18 Oct 2011 annual-return Annual Return 5 Buy now
18 Oct 2011 officers Change of particulars for secretary (Mrs Barbara Susan Butterworth) 1 Buy now
06 Sep 2011 accounts Annual Accounts 28 Buy now
19 Nov 2010 annual-return Annual Return 7 Buy now
19 Nov 2010 officers Termination of appointment of director (John Gethin) 1 Buy now
16 Nov 2010 officers Termination of appointment of director (John Gethin) 1 Buy now
16 Aug 2010 accounts Annual Accounts 28 Buy now
12 Nov 2009 annual-return Annual Return 7 Buy now
12 Nov 2009 officers Change of particulars for director (John Joseph Menzies) 2 Buy now
12 Nov 2009 officers Change of particulars for director (John Gethin) 2 Buy now
12 Nov 2009 officers Change of particulars for director (Paul Andrew Copeland) 2 Buy now
07 Oct 2009 accounts Annual Accounts 27 Buy now
04 Nov 2008 officers Secretary appointed barbara susan butterworth 1 Buy now
27 Oct 2008 officers Appointment terminated secretary malcolm williams 1 Buy now
27 Oct 2008 officers Appointment terminated director malcolm williams 1 Buy now
22 Oct 2008 annual-return Return made up to 18/10/08; full list of members 5 Buy now
23 Sep 2008 accounts Annual Accounts 26 Buy now
31 Oct 2007 accounts Annual Accounts 26 Buy now
23 Oct 2007 annual-return Return made up to 18/10/07; full list of members 3 Buy now
12 Jun 2007 officers New director appointed 1 Buy now
29 May 2007 officers New director appointed 1 Buy now
30 Mar 2007 officers Director resigned 1 Buy now