GE HEALTHCARE CLINICAL SYSTEMS (UK) LIMITED

Company number 01334654

Date	Type	Description	View / Download
23 May 2018	PSC02	Notification of General Electric Company as a person with significant control on 6 April 2016	(2 pages)
23 May 2018	PSC09	Withdrawal of a person with significant control statement on 23 May 2018	(2 pages)
20 Sep 2017	AA	Full accounts made up to 31 December 2016	(14 pages)
12 Sep 2017	CS01	Confirmation statement made on 6 September 2017 with no updates	(3 pages)
27 Apr 2017	CH01	Director's details changed for Ms Anna Lena Walsh on 1 August 2016	(2 pages)
13 Sep 2016	CS01	Confirmation statement made on 6 September 2016 with updates	(5 pages)
08 Sep 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
30 Sep 2015	AR01	Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 905,000	(5 pages)
14 Jul 2015	AA	Full accounts made up to 31 December 2014	(11 pages)
29 Jun 2015	TM01	Termination of appointment of Rajat Karol as a director on 19 June 2015	(1 page)
26 Jun 2015	AP01	Appointment of Ms Anna Lena Walsh as a director on 19 June 2015	(2 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)
09 Nov 2014	CH01	Director's details changed for Mr Rajat Karol on 1 February 2014	(2 pages)
09 Oct 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
30 Sep 2014	AR01	Annual return made up to 6 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 905,000	(5 pages)
30 Sep 2014	CH01	Director's details changed for Mr Rajat Karol on 1 October 2013	(2 pages)
30 Sep 2014	AD04	Register(s) moved to registered office address Pollards Wood Nightingales Lane Chalfont St. Giles Buckinghamshire HP8 4SP	(1 page)
08 Sep 2014	AD01	Registered office address changed from 71 Great North Road Hatfield Hertfordshire AL9 5EN to Pollards Wood Nightingales Lane Chalfont St. Giles Buckinghamshire HP8 4SP on 8 September 2014	(1 page)
23 Dec 2013	AR01	Annual return made up to 6 September 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 905,000	(5 pages)
03 Dec 2013	MISC	Section 519	(2 pages)
26 Nov 2013	MISC	Section 519	(2 pages)
07 Aug 2013	TM02	Termination of appointment of Catherine Hickey as a secretary	(1 page)
16 Jun 2013	AP01	Appointment of Mr Rajat Karol as a director	(2 pages)

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