GE MEDICAL SYSTEMS LIMITED

Company number 00252567

Date	Type	Description	View / Download
01 Jun 2018	AD01	Registered office address changed from Pollards Wood Nightingales Lane Chalfont St. Giles Buckinghamshire HP8 4SP to Amersham Place Little Chalfont Buckinghamshire HP7 9NA on 1 June 2018	(1 page)
06 Feb 2018	PSC02	Notification of Ge Uk Holdings as a person with significant control on 9 December 2016	(2 pages)
06 Feb 2018	PSC09	Withdrawal of a person with significant control statement on 6 February 2018	(2 pages)
25 Jan 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
05 Dec 2017	AA	Full accounts made up to 31 December 2016	(32 pages)
09 Nov 2017	CS01	Confirmation statement made on 1 November 2017 with updates	(4 pages)
15 May 2017	CH01	Director's details changed for Mr Howard Wilkinson on 13 August 2016	(2 pages)
27 Apr 2017	CH01	Director's details changed for Ms Anna Lena Walsh on 1 August 2016	(2 pages)
17 Jan 2017	SH01	Statement of capital following an allotment of shares on 8 December 2016 GBP 782,335,435.00	(4 pages)
10 Nov 2016	CS01	Confirmation statement made on 1 November 2016 with updates	(6 pages)
09 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
03 Oct 2016	AA	Full accounts made up to 31 December 2015	(36 pages)
28 Sep 2016	SH20	Statement by Directors	(1 page)
28 Sep 2016	SH19	Statement of capital on 28 September 2016 GBP 517,335,435	(5 pages)
28 Sep 2016	CAP-SS	Solvency Statement dated 23/09/16	(1 page)
28 Sep 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
01 Aug 2016	TM01	Termination of appointment of Allan Paul Milligan as a director on 15 July 2016	(1 page)
01 Aug 2016	AP01	Appointment of Ms Michaela Danielle Zabbo as a director on 21 July 2016	(2 pages)
27 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 665,335,435	(8 pages)
26 Nov 2015	CH01	Director's details changed for Mr Allan Paul Milligan on 1 December 2014	(2 pages)
04 Sep 2015	TM01	Termination of appointment of Nigel Chadwick Mason as a director on 28 August 2015	(1 page)
14 Jul 2015	AA	Full accounts made up to 31 December 2014	(29 pages)
18 May 2015	CC04	Statement of company's objects	(2 pages)
24 Mar 2015	AD03	Register(s) moved to registered inspection location 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
24 Mar 2015	AD02	Register inspection address has been changed from Pollards Wood Nightingales Lane Chalfont St. Giles Buckinghamshire HP8 4SP United Kingdom to 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)