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Dato Capital United Kingdom

Diamed (G.B.) LTD

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Reports

Full Company ReportDIAMED (G.B.) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2012)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01217817
Record last updated Friday, August 30, 2019 2:10:20 AM UTC
Official Address Bio-Rad House Maxted Road Adeyfield East
There are 4 companies registered at this street
Locality Adeyfield East
Region Hertfordshire, England
Postal Code HP27DX
Sector Other business support service activities n.e.c.

Charts

Visits

DIAMED (G.B.) LTD. (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-801

Directors

Document Type Publication date Download link
Registry Aug 26, 2019 Appointment of a woman Appointment of a woman
Registry Aug 23, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 31, 2017 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Aug 19, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 19, 2013 Statement of companies objects Statement of companies objects
Registry Aug 14, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Aug 14, 2013 Resignation of one Director Resignation of one Director
Registry Aug 14, 2013 Annual return Annual return
Registry Aug 6, 2013 Appointment of a man as Regional Sales Manager and Director Appointment of a man as Regional Sales Manager and Director
Registry Mar 26, 2013 Resignation of one Director Resignation of one Director
Financials Dec 31, 2012 Annual accounts Annual accounts
Registry Jul 30, 2012 Annual return Annual return
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry Jul 27, 2011 Annual return Annual return
Registry Jul 27, 2011 Change of particulars for director Change of particulars for director
Registry May 4, 2011 Annual return Annual return
Registry Oct 27, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Oct 27, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Sep 29, 2010 Annual accounts Annual accounts
Registry Jun 1, 2010 Annual return Annual return
Registry May 12, 2010 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 24, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 23, 2009 Change of particulars for director Change of particulars for director
Registry Nov 23, 2009 Change of particulars for director 1217... Change of particulars for director 1217...
Registry Nov 23, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Nov 23, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jun 5, 2009 Annual return Annual return
Registry Feb 12, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 5, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jan 21, 2009 Change of accounting reference date Change of accounting reference date
Registry Jan 21, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 19, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jan 19, 2009 Appointment of a man as Director 1217... Appointment of a man as Director 1217...
Registry Dec 30, 2008 Resignation of a secretary Resignation of a secretary
Registry Dec 30, 2008 Resignation of a director Resignation of a director
Registry Dec 30, 2008 Resignation of a director 1217... Resignation of a director 1217...
Registry Dec 19, 2008 Appointment of a man as Director and President And Ceo Appointment of a man as Director and President And Ceo
Financials Dec 11, 2008 Annual accounts Annual accounts
Registry May 23, 2008 Annual return Annual return
Financials May 7, 2008 Annual accounts Annual accounts
Registry Nov 30, 2007 Resignation of a director Resignation of a director
Registry May 29, 2007 Annual return Annual return
Financials May 22, 2007 Annual accounts Annual accounts
Financials Jul 4, 2006 Annual accounts 1217... Annual accounts 1217...
Registry May 18, 2006 Annual return Annual return
Financials Jul 29, 2005 Annual accounts Annual accounts
Registry May 13, 2005 Annual return Annual return
Registry Mar 7, 2005 Annual return 1217... Annual return 1217...
Registry May 19, 2004 Annual return Annual return
Financials May 4, 2004 Annual accounts Annual accounts
Registry Mar 18, 2004 Appointment of a secretary Appointment of a secretary
Registry Mar 18, 2004 Resignation of a secretary Resignation of a secretary
Financials Jun 15, 2003 Annual accounts Annual accounts
Registry May 24, 2003 Annual return Annual return
Registry May 24, 2002 Annual return 1217... Annual return 1217...
Registry May 13, 2002 Change in situation or address of registered office Change in situation or address of registered office
Financials Feb 28, 2002 Annual accounts Annual accounts
Registry May 4, 2001 Annual return Annual return
Financials Mar 30, 2001 Annual accounts Annual accounts
Registry May 3, 2000 Annual return Annual return
Financials May 3, 2000 Annual accounts Annual accounts
Registry May 3, 2000 Director's particulars changed Director's particulars changed
Financials Jun 17, 1999 Annual accounts Annual accounts
Registry Apr 22, 1999 Annual return Annual return
Registry May 18, 1998 Annual return 1217... Annual return 1217...
Registry Apr 15, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 15, 1998 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Financials Feb 23, 1998 Annual accounts Annual accounts
Registry Feb 3, 1998 Resignation of a secretary Resignation of a secretary
Registry Feb 3, 1998 Appointment of a secretary Appointment of a secretary
Registry Nov 27, 1997 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jun 29, 1997 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Jun 29, 1997 £ nc 25000/6000000 £ nc 25000/6000000
Registry Jun 29, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 11, 1997 Annual return Annual return
Financials Feb 10, 1997 Annual accounts Annual accounts
Registry Oct 28, 1996 Appointment of a director Appointment of a director
Financials Jul 3, 1996 Annual accounts Annual accounts
Registry Jul 3, 1996 Change of accounting reference date Change of accounting reference date
Registry May 17, 1996 Annual return Annual return
Registry Sep 22, 1995 £ nc 25000/6000000 £ nc 25000/6000000
Registry Sep 22, 1995 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 22, 1995 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Jul 12, 1995 Annual return Annual return
Financials May 24, 1995 Annual accounts Annual accounts
Financials Oct 14, 1994 Annual accounts 1217... Annual accounts 1217...
Registry Jun 6, 1994 Annual return Annual return
Financials Oct 22, 1993 Annual accounts Annual accounts
Registry May 4, 1993 Annual return Annual return
Registry Jan 7, 1993 Memorandum of association Memorandum of association
Registry Jan 7, 1993 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 7, 1993 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 7, 1993 £ nc 25000/6000000 £ nc 25000/6000000
Financials Jul 22, 1992 Annual accounts Annual accounts
Registry Jul 13, 1992 Change in situation or address of registered office Change in situation or address of registered office
Registry May 12, 1992 Annual return Annual return
Financials Sep 2, 1991 Annual accounts Annual accounts
Registry May 8, 1991 Annual return Annual return
Registry Nov 13, 1990 Director resigned, new director appointed Director resigned, new director appointed

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