COCHLEAR RESEARCH AND DEVELOPMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Confirmation statement made on 2025-05-29 with no updates |
| 03/03/253 March 2025 | Full accounts made up to 2024-06-30 |
| 30/01/2530 January 2025 | Termination of appointment of Stuart Ross Sayers as a director on 2024-12-31 |
| 30/01/2530 January 2025 | Appointment of Sarah Thom as a director on 2025-01-01 |
| 30/01/2530 January 2025 | Termination of appointment of Richard John Brook as a director on 2024-12-31 |
| 30/01/2530 January 2025 | Appointment of Anthony Sean Bishop as a director on 2025-01-01 |
| 31/05/2431 May 2024 | Confirmation statement made on 2024-05-29 with no updates |
| 29/02/2429 February 2024 | Full accounts made up to 2023-06-30 |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-29 with no updates |
| 30/03/2330 March 2023 | Full accounts made up to 2022-06-30 |
| 17/01/2217 January 2022 | Director's details changed for Michael Paul Nevin Smith on 2021-11-15 |
| 22/12/2122 December 2021 | Appointment of Michael Paul Nevin Smith as a director on 2021-11-15 |
| 13/12/2113 December 2021 | Full accounts made up to 2021-06-30 |
| 02/11/212 November 2021 | Termination of appointment of Christian Paul Zuscak as a director on 2021-10-31 |
| 02/11/212 November 2021 | Termination of appointment of Christian Paul Zuscak as a secretary on 2021-10-31 |
| 02/11/212 November 2021 | Appointment of Maria Anna Therese Helling as a director on 2021-10-01 |
| 02/11/212 November 2021 | Appointment of Maria Anna Therese Helling as a secretary on 2021-10-01 |
| 14/07/1514 July 2015 | Annual return made up to 29 May 2015 with full list of shareholders |
| 15/04/1515 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 17/01/1517 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN BROOK / 01/11/2014 |
| 01/08/141 August 2014 | 29/05/14 NO CHANGES |
| 02/04/142 April 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 26/07/1326 July 2013 | 29/05/13 NO MEMBER LIST |
| 23/04/1323 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 21/06/1221 June 2012 | 29/05/12 NO CHANGES |
| 03/04/123 April 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 01/09/111 September 2011 | Annual return made up to 29 May 2011 with full list of shareholders |
| 20/07/1120 July 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 23/11/1023 November 2010 | REGISTERED OFFICE CHANGED ON 23/11/2010 FROM 9 WEYBRIDGE BUSINESS PARK ADDLESTONE ROAD ADDLESTONE SURREY KT15 2UF |
| 24/06/1024 June 2010 | Annual return made up to 29 May 2010 with full list of shareholders |
| 04/06/104 June 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 04/07/094 July 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 24/06/0924 June 2009 | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 17/06/0817 June 2008 | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS |
| 16/05/0816 May 2008 | MEMORANDUM OF ASSOCIATION |
| 16/05/0816 May 2008 | ARTICLES OF ASSOCIATION |
| 13/05/0813 May 2008 | COMPANY NAME CHANGED COCHLEAR ACOUSTICS LIMITED CERTIFICATE ISSUED ON 14/05/08 |
| 30/11/0730 November 2007 | NEW DIRECTOR APPOINTED |
| 30/11/0730 November 2007 | NEW DIRECTOR APPOINTED |
| 28/11/0728 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/11/0727 November 2007 | DIRECTOR RESIGNED |
| 16/11/0716 November 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 16/07/0716 July 2007 | NEW SECRETARY APPOINTED |
| 16/07/0716 July 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/07/072 July 2007 | RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS |
| 12/06/0712 June 2007 | NEW DIRECTOR APPOINTED |
| 20/02/0720 February 2007 | DIRECTOR RESIGNED |
| 28/06/0628 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0628 June 2006 | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 08/02/068 February 2006 | REGISTERED OFFICE CHANGED ON 08/02/06 FROM: G OFFICE CHANGED 08/02/06 22-24 WORPLE ROAD WIMBLEDON LONDON SW19 4DF |
| 09/06/059 June 2005 | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 08/06/048 June 2004 | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS |
| 06/04/046 April 2004 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/06/04 |
| 08/02/048 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/12/032 December 2003 | NEW DIRECTOR APPOINTED |
| 08/08/038 August 2003 | COMPANY NAME CHANGED CONTINENTAL SHELF 271 LIMITED CERTIFICATE ISSUED ON 08/08/03 |
| 23/07/0323 July 2003 | NEW DIRECTOR APPOINTED |
| 23/07/0323 July 2003 | NC INC ALREADY ADJUSTED 04/07/03 |
| 23/07/0323 July 2003 | DIRECTOR RESIGNED |
| 23/07/0323 July 2003 | � NC 1000/10000000 04/ |
| 23/07/0323 July 2003 | SECRETARY RESIGNED |
| 23/07/0323 July 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/07/0323 July 2003 | REGISTERED OFFICE CHANGED ON 23/07/03 FROM: G OFFICE CHANGED 23/07/03 PO BOX 55 7 SPA ROAD LONDON SE16 3QQ |
| 29/05/0329 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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