GE MEDICAL SYSTEMS LIMITED

Company number 00252567

Date	Type	Description	View / Download
09 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-09 GBP 665,335,435	(9 pages)
09 Nov 2014	CH01	Director's details changed for Mr Rajat Karol on 1 February 2014	(2 pages)
09 Nov 2014	AD04	Register(s) moved to registered office address Pollards Wood Nightingales Lane Chalfont St. Giles Buckinghamshire HP8 4SP	(1 page)
03 Nov 2014	CH01	Director's details changed for Nigel Chadwick Mason on 1 March 2014	(2 pages)
08 Sep 2014	AD01	Registered office address changed from 71 Great North Road Hatfield AL9 5EN to Pollards Wood Nightingales Lane Chalfont St. Giles Buckinghamshire HP8 4SP on 8 September 2014	(1 page)
21 Jul 2014	AA	Full accounts made up to 31 December 2013	(28 pages)
30 Jun 2014	TM01	Termination of appointment of Kirsten Holderbaum as a director	(1 page)
15 Jan 2014	SH01	Statement of capital following an allotment of shares on 20 December 2013 GBP 665,335,435	(3 pages)
17 Dec 2013	AR01	Annual return made up to 2 November 2013 with full list of shareholders	(10 pages)
03 Dec 2013	MISC	Section 519	(2 pages)
26 Nov 2013	MISC	Section 519	(2 pages)
21 Nov 2013	AR01	Annual return made up to 1 November 2013 with full list of shareholders	(10 pages)
21 Nov 2013	AD03	Register(s) moved to registered inspection location	(1 page)
21 Nov 2013	CH01	Director's details changed for Ms Kirsten Holderbaum on 5 November 2013	(2 pages)
10 Sep 2013	AP01	Appointment of Ms Kirsten Holderbaum as a director	(2 pages)
05 Jul 2013	AA	Full accounts made up to 31 December 2012	(31 pages)
27 Jun 2013	TM02	Termination of appointment of Catherine Hickey as a secretary	(1 page)
29 Jan 2013	AP01	Appointment of Mr Karl Gregory William Blight as a director	(2 pages)
03 Jan 2013	TM01	Termination of appointment of Bettina Fitt as a director	(1 page)
01 Jan 2013	AP01	Appointment of Mr Howard Wilkinson as a director	(2 pages)
01 Jan 2013	TM01	Termination of appointment of Simon Bane as a director	(1 page)
19 Dec 2012	AR01	Annual return made up to 1 November 2012 with full list of shareholders	(8 pages)
19 Dec 2012	AD02	Register inspection address has been changed	(1 page)
18 Dec 2012	CH01	Director's details changed for Nigel Chadwick Mason on 1 November 2012	(2 pages)
23 Nov 2012	SH20	Statement by directors	(3 pages)