GE MEDICAL SYSTEMS LIMITED

Company number 00252567

Date	Type	Description	View / Download
11 Feb 2020	AP01	Appointment of Mr Simon James Mcguire as a director on 3 February 2020	(2 pages)
11 Feb 2020	AP01	Appointment of Christopher Thomas Jackson as a director on 3 February 2020	(2 pages)
11 Feb 2020	TM01	Termination of appointment of Brendan Loughran as a director on 3 February 2020	(1 page)
11 Feb 2020	TM01	Termination of appointment of Anna Lena Walsh as a director on 3 February 2020	(1 page)
04 Feb 2020	AA	Full accounts made up to 31 December 2018	(43 pages)
05 Nov 2019	CS01	Confirmation statement made on 1 November 2019 with no updates	(3 pages)
30 Sep 2019	AD01	Registered office address changed from Amersham Place Little Chalfont Buckinghamshire HP7 9NA United Kingdom to Pollards Wood Nightingales Lane Chalfont St. Giles Buckinghamshire HP8 4SP on 30 September 2019	(1 page)
10 Jul 2019	TM01	Termination of appointment of Karl Gregory William Blight as a director on 5 June 2019	(1 page)
10 Jul 2019	AP01	Appointment of Ms Anna Lena Walsh as a director on 8 July 2019	(2 pages)
10 Jul 2019	AP01	Appointment of Brendan Loughran as a director on 8 July 2019	(2 pages)
06 Feb 2019	SH20	Statement by Directors	(3 pages)
06 Feb 2019	SH19	Statement of capital on 6 February 2019 GBP 78,233,543.50	(5 pages)
06 Feb 2019	CAP-SS	Solvency Statement dated 05/02/19	(3 pages)
06 Feb 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
06 Feb 2019	TM01	Termination of appointment of Howard Wilkinson as a director on 14 November 2018	(1 page)
04 Jan 2019	AA	Full accounts made up to 31 December 2017	(34 pages)
13 Nov 2018	CS01	Confirmation statement made on 1 November 2018 with no updates	(3 pages)
01 Oct 2018	CH01	Director's details changed for Mr Howard Wilkinson on 31 July 2018	(2 pages)
01 Oct 2018	CH01	Director's details changed for Jane Alison Beastall on 1 October 2018	(2 pages)
27 Jun 2018	TM01	Termination of appointment of Anna Lena Walsh as a director on 15 June 2018	(1 page)
27 Jun 2018	TM01	Termination of appointment of Michaela Danielle Zabbo as a director on 15 June 2018	(1 page)
27 Jun 2018	AP01	Appointment of Jane Alison Beastall as a director on 19 June 2018	(2 pages)
04 Jun 2018	CH01	Director's details changed for Ms Anna Lena Walsh on 1 June 2018	(2 pages)
04 Jun 2018	CH01	Director's details changed for Mr Howard Wilkinson on 1 June 2018	(2 pages)
04 Jun 2018	CH01	Director's details changed for Mr Karl Gregory William Blight on 1 June 2018	(2 pages)