ROCHE DIABETES CARE LIMITED

Company number 09055599

Date	Type	Description	View / Download
22 Nov 2023	AA	Full accounts made up to 31 December 2022	(29 pages)
13 Jun 2023	CS01	Confirmation statement made on 11 June 2023 with no updates	(3 pages)
16 Dec 2022	AP01	Appointment of Mr Sean Gaffney as a director on 5 December 2022	(2 pages)
25 Oct 2022	TM01	Termination of appointment of Michael Goetzl as a director on 25 October 2022	(1 page)
13 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ 29/09/2022	(1 page)
12 Oct 2022	AA	Full accounts made up to 31 December 2021	(30 pages)
24 Jun 2022	CS01	Confirmation statement made on 11 June 2022 with no updates	(3 pages)
07 Oct 2021	AA	Full accounts made up to 31 December 2020	(29 pages)
06 Jul 2021	AP01	Appointment of Mr Pedro Miguel Aparicio Goncalves as a director on 29 June 2021	(2 pages)
06 Jul 2021	TM01	Termination of appointment of Marcel Gmuender as a director on 29 June 2021	(1 page)
11 Jun 2021	CS01	Confirmation statement made on 11 June 2021 with no updates	(3 pages)
29 Jan 2021	TM02	Termination of appointment of Michael Lisi as a secretary on 20 January 2021	(1 page)
29 Jan 2021	AP03	Appointment of Ms Catherine Sarah Pawan as a secretary on 20 January 2021	(2 pages)
13 Oct 2020	AP01	Appointment of Dr. Marcel Gmuender as a director on 28 September 2020	(2 pages)
09 Oct 2020	TM01	Termination of appointment of Bradley Thomas Moore as a director on 28 September 2020	(1 page)
02 Oct 2020	AA	Full accounts made up to 31 December 2019	(28 pages)
11 Jun 2020	CS01	Confirmation statement made on 11 June 2020 with no updates	(3 pages)
19 Nov 2019	AP03	Appointment of Mr Michael Lisi as a secretary on 19 November 2019	(2 pages)
19 Nov 2019	TM02	Termination of appointment of Oren Reich as a secretary on 19 November 2019	(1 page)
22 Jul 2019	AA	Full accounts made up to 31 December 2018	(26 pages)
12 Jul 2019	AP01	Appointment of Mr Bradley Thomas Moore as a director on 1 July 2019	(2 pages)
11 Jul 2019	TM01	Termination of appointment of Peter Moritz Hartmann as a director on 1 July 2019	(1 page)
05 Jul 2019	RP04AP01	Second filing for the appointment of Michael Goetzl as a director	(6 pages)
24 Jun 2019	CS01	Confirmation statement made on 11 June 2019 with no updates	(3 pages)
15 Jan 2019	AP01	Appointment of Mr Michael Goetzl as a director on 1 January 2019 ANNOTATION Clarification a second filed AP01 was registered on 05/07/2019.	(3 pages)