- Company Overview for GE MEDICAL SYSTEMS LIMITED (00252567)
- Filing history for GE MEDICAL SYSTEMS LIMITED (00252567)
- People for GE MEDICAL SYSTEMS LIMITED (00252567)
- More for GE MEDICAL SYSTEMS LIMITED (00252567)
| 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) |
|---|---|---|---|
| 26 Sep 2024 | AP01 | Appointment of Biagio Paesano as a director on 29 August 2024 | |
| 24 Sep 2024 | TM01 | Termination of appointment of Jane Alison Beastall as a director on 31 August 2024 | |
| 12 Jul 2024 | AA | Full accounts made up to 31 December 2023 | |
| 14 Nov 2023 | CS01 | Confirmation statement made on 1 November 2023 with no updates | |
| 01 Nov 2023 | PSC05 | Change of details for Ge Uk Holdings as a person with significant control on 28 April 2023 | |
| 29 Sep 2023 | CH01 | Director's details changed for Jane Alison Beastall on 1 September 2023 | |
| 20 Jul 2023 | AA | Full accounts made up to 31 December 2022 | |
| 13 Jun 2023 | AP01 | Appointment of Dylan Owen James as a director on 8 June 2023 | |
| 13 Jun 2023 | TM01 | Termination of appointment of Christopher Thomas Jackson as a director on 8 June 2023 | |
| 13 Jun 2023 | AP01 | Appointment of Katherine Ann Jones as a director on 8 June 2023 | |
| 13 Jun 2023 | TM01 | Termination of appointment of Richard Serge Hautbout as a director on 8 June 2023 | |
| 14 Nov 2022 | CS01 | Confirmation statement made on 1 November 2022 with no updates | |
| 11 Nov 2022 | CH01 | Director's details changed for Christopher Thomas Jackson on 30 September 2022 | |
| 11 Aug 2022 | AA | Full accounts made up to 31 December 2021 | |
| 27 May 2022 | SH19 |
Statement of capital on 27 May 2022
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| 27 May 2022 | SH20 | Statement by Directors | |
| 27 May 2022 | CAP-SS | Solvency Statement dated 26/05/22 | |
| 27 May 2022 | RESOLUTIONS |
Resolutions
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| 09 Nov 2021 | CS01 | Confirmation statement made on 1 November 2021 with no updates | |
| 03 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 18 Nov 2020 | CS01 | Confirmation statement made on 1 November 2020 with no updates | |
| 13 Oct 2020 | AA | Full accounts made up to 31 December 2019 | |
| 11 Feb 2020 | AP01 | Appointment of Richard Serge Hautbout as a director on 3 February 2020 | |
| 11 Feb 2020 | AP01 | Appointment of Mr Simon James Mcguire as a director on 3 February 2020 | |
| 11 Feb 2020 | AP01 | Appointment of Christopher Thomas Jackson as a director on 3 February 2020 |