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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)
02 Jul 2015 AA Full accounts made up to 26 September 2014
29 Sep 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 75,000
08 Jul 2014 AA Full accounts made up to 27 September 2013
01 Oct 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 75,000
30 Sep 2013 AD01 Registered office address changed from Gatwick Road Crawley Sussex RH10 9RG on 30 September 2013
17 Aug 2013 MR04 Satisfaction of charge 2 in full
17 Aug 2013 MR04 Satisfaction of charge 3 in full
17 Aug 2013 MR04 Satisfaction of charge 1 in full
05 Jul 2013 AA Full accounts made up to 28 September 2012
08 Oct 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
14 May 2012 AA Full accounts made up to 30 September 2011
03 Oct 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
27 Jan 2011 AA Full accounts made up to 1 October 2010
05 Oct 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
04 Oct 2010 CH01 Director's details changed for John Wei Ching Kuo on 28 September 2010
29 Apr 2010 CH01 Director's details changed for Nicholas John Moritz on 29 April 2010
29 Apr 2010 CH03 Secretary's details changed for Nicholas John Moritz on 29 April 2010
30 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Mar 2010 AA Full accounts made up to 2 October 2009
14 Dec 2009 AP01 Appointment of Patrick Jonathan Joda as a director
12 Dec 2009 AP01 Appointment of Nicholas Richard Myles as a director
12 Dec 2009 TM01 Termination of appointment of Stephen Turner as a director
28 Oct 2009 AR01 Annual return made up to 29 September 2009 with full list of shareholders
05 Jun 2009 AA Full accounts made up to 26 September 2008
21 Oct 2008 363a Return made up to 29/09/08; full list of members