GE HEALTHCARE LIMITED

Company number 01002610

Date	Type	Description	View / Download
28 Apr 2020	TM01	Termination of appointment of Michael Joseph Murphy as a director on 20 March 2020	(1 page)
18 Feb 2020	AA	Full accounts made up to 31 December 2018	(41 pages)
30 Sep 2019	AD01	Registered office address changed from Amersham Place Little Chalfont Buckinghamshire HP7 9NA to Pollards Wood Nightingales Lane Chalfont St. Giles Buckinghamshire HP8 4SP on 30 September 2019	(1 page)
01 Aug 2019	AP03	Appointment of Jani Du Toit as a secretary on 16 July 2019	(2 pages)
18 Jul 2019	TM02	Termination of appointment of William Henry Bushill-Matthews as a secretary on 13 June 2019	(1 page)
13 Jun 2019	CS01	Confirmation statement made on 31 May 2019 with no updates	(3 pages)
13 Mar 2019	CH01	Director's details changed for Michael Joseph Murphy on 1 March 2019	(2 pages)
12 Mar 2019	CH01	Director's details changed for Mr Ian Alistair Dale on 1 October 2018	(2 pages)
06 Feb 2019	SH20	Statement by Directors	(5 pages)
06 Feb 2019	SH19	Statement of capital on 6 February 2019 GBP 35,377,498.35	(5 pages)
06 Feb 2019	CAP-SS	Solvency Statement dated 05/02/19	(5 pages)
06 Feb 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 05/02/2019	(1 page)
21 Dec 2018	AA	Full accounts made up to 31 December 2017	(37 pages)
05 Oct 2018	CH01	Director's details changed for Mr Kevin Michael O'neill on 1 October 2018	(2 pages)
05 Sep 2018	AP03	Appointment of William Henry Bushill-Matthews as a secretary on 13 July 2018	(2 pages)
05 Sep 2018	TM02	Termination of appointment of Jani Du Toit as a secretary on 13 July 2018	(1 page)
04 Jun 2018	CS01	Confirmation statement made on 31 May 2018 with no updates	(3 pages)
30 Jan 2018	PSC02	Notification of Ge Industrial Consolidation Limited as a person with significant control on 8 December 2016	(2 pages)
30 Jan 2018	PSC09	Withdrawal of a person with significant control statement on 30 January 2018	(2 pages)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(36 pages)
30 Jun 2017	AP03	Appointment of Jani Du Toit as a secretary on 26 June 2017	(2 pages)
05 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	(6 pages)
19 Apr 2017	AP01	Appointment of Tricia Ann Clark as a director on 29 March 2017	(2 pages)
18 Apr 2017	TM01	Termination of appointment of Elizabeth Hackett as a director on 29 March 2017	(1 page)
30 Jan 2017	TM02	Termination of appointment of Andrew Mark Whitworth as a secretary on 27 January 2017	(1 page)