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VARIAN MEDICAL SYSTEMS UK LIMITED

Company number 00558526

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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)
09 Sep 2021 AA Full accounts made up to 2 October 2020
06 Nov 2020 TM01 Termination of appointment of Kevin Patrick O'reilly as a director on 26 October 2020
05 Nov 2020 AP01 Appointment of Stephanie Foster as a director on 4 November 2020
04 Nov 2020 AA Full accounts made up to 27 September 2019
16 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with updates
24 Sep 2020 TM02 Termination of appointment of Nicholas John Moritz as a secretary on 22 September 2020
20 Aug 2020 AD03 Register(s) moved to registered inspection location 9th Floor 107 Cheapside London EC2V 6DN
20 Aug 2020 AD02 Register inspection address has been changed to 9th Floor 107 Cheapside London EC2V 6DN
19 Aug 2020 AP04 Appointment of Ohs Secretaries Limited as a secretary on 18 August 2020
01 Jun 2020 TM01 Termination of appointment of John Wei Ching Kuo as a director on 22 May 2020
09 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with no updates
13 Aug 2019 AP01 Appointment of Kevin Patrick O'reilly as a director on 29 March 2019
03 Jul 2019 AA Full accounts made up to 28 September 2018
29 Mar 2019 TM01 Termination of appointment of Patrick Jonathan Joda as a director on 29 March 2019
11 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
03 Jul 2018 AA Full accounts made up to 29 September 2017
27 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with updates
13 Oct 2017 CS01 Confirmation statement made on 29 September 2017 with no updates
13 Oct 2017 PSC05 Change of details for Varian Medical Systems Uk Holdings Limited as a person with significant control on 6 April 2016
14 Jul 2017 AA Full accounts made up to 30 September 2016
29 Sep 2016 CS01 Confirmation statement made on 29 September 2016 with updates
18 May 2016 AA Full accounts made up to 2 October 2015
30 Sep 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 75,000
28 Sep 2015 AP01 Appointment of Per Magnus Persson as a director on 28 September 2015
  • ANNOTATION Clarification a second filed AP01 was registered on 15/09/2022
11 Sep 2015 TM01 Termination of appointment of Nicholas Richard Myles as a director on 11 September 2015