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AVL MEDICAL INSTRUMENTS U.K. LIMITED

Company number 02425430

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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)
04 Oct 2021 CS01 Confirmation statement made on 17 September 2021 with no updates
20 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
29 Jan 2021 AP03 Appointment of Ms Catherine Sarah Pawan as a secretary on 20 January 2021
29 Jan 2021 TM02 Termination of appointment of Michael Lisi as a secretary on 20 January 2021
30 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
30 Sep 2020 CS01 Confirmation statement made on 17 September 2020 with no updates
19 Dec 2019 AP03 Appointment of Mr Michael Lisi as a secretary on 12 December 2019
19 Dec 2019 TM02 Termination of appointment of Oren Reich as a secretary on 12 December 2019
24 Sep 2019 CS01 Confirmation statement made on 17 September 2019 with no updates
17 May 2019 AA Accounts for a dormant company made up to 31 December 2018
10 May 2019 AP01 Appointment of Mr Mauricio Modesto Cunha as a director on 1 May 2019
10 May 2019 TM01 Termination of appointment of Roland Frederic Fischer as a director on 1 May 2019
01 Oct 2018 CS01 Confirmation statement made on 17 September 2018 with updates
12 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
31 May 2018 PSC02 Notification of Roche Diagnostics Limited as a person with significant control on 6 April 2016
02 Oct 2017 AP01 Appointment of Mr Geoffrey John Twist as a director on 1 October 2017
02 Oct 2017 TM01 Termination of appointment of Oren Reich as a director on 1 October 2017
28 Sep 2017 CS01 Confirmation statement made on 17 September 2017 with no updates
12 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
03 Jul 2017 PSC05 Change of details for Avl Medical Instruments Ag as a person with significant control on 6 April 2016
03 Jul 2017 PSC07 Cessation of Avl Medical Instruments Ag as a person with significant control on 6 April 2016
03 Jul 2017 AP01 Appointment of Mr. Oren Reich as a director on 1 July 2017
03 Jul 2017 TM01 Termination of appointment of Christopher Stuart Parker as a director on 1 July 2017
23 Jan 2017 RP04CS01 Second filing of Confirmation Statement dated 17/09/2016
01 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015