GETINGE UK LIMITED

Company number 01700190

Date	Type	Description	View / Download
14 May 2018	CS01	Confirmation statement made on 11 May 2018 with no updates	(3 pages)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
05 Jul 2017	AP03	Appointment of Mr Martin Forbister as a secretary on 29 June 2017	(2 pages)
05 Jul 2017	TM02	Termination of appointment of Richard Mark Bloom as a secretary on 29 June 2017	(1 page)
29 Jun 2017	AD01	Registered office address changed from Arjohuntleigh House Houghton Hall Park Houghton Regis Dunstable Bedfordshire LU5 5XF England to 14-15 Burford Way Boldon Business Park Boldon Colliery NE35 9PZ on 29 June 2017	(1 page)
29 Jun 2017	TM01	Termination of appointment of Khizer Ismail Ibrahim as a director on 29 June 2017	(1 page)
29 Jun 2017	TM01	Termination of appointment of Harnish Mathuradas Hadani as a director on 29 June 2017	(1 page)
29 Jun 2017	TM01	Termination of appointment of Richard Mark Bloom as a director on 29 June 2017	(1 page)
29 Jun 2017	AP01	Appointment of Mrs Karin Soderlund as a director on 29 June 2017	(2 pages)
29 Jun 2017	AP01	Appointment of Mr Jon Barrie Yard as a director on 29 June 2017	(2 pages)
11 May 2017	CS01	Confirmation statement made on 11 May 2017 with updates	(6 pages)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
15 Jun 2016	AD01	Registered office address changed from C/O Richard Bloom Arjohuntleigh House Houghton Hall Park Houghton Regis Dunstable Bedfordshire LU5 5XF England to Arjohuntleigh House Houghton Hall Park Houghton Regis Dunstable Bedfordshire LU5 5XF on 15 June 2016	(1 page)
08 Jun 2016	AR01	Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 50,000	(3 pages)
27 May 2016	AP03	Appointment of Mr Richard Mark Bloom as a secretary on 27 May 2016	(2 pages)
27 May 2016	TM02	Termination of appointment of Richard Darler as a secretary on 27 May 2016	(1 page)
27 May 2016	AP01	Appointment of Ms Avril Ann Forde as a director on 27 May 2016	(2 pages)
27 May 2016	AP01	Appointment of Mr Harnish Mathuradas Hadani as a director on 27 May 2016	(2 pages)
27 May 2016	AP01	Appointment of Mr Richard Mark Bloom as a director on 27 May 2016	(2 pages)
27 May 2016	AD01	Registered office address changed from 1 Pembroke Ave Waterbeach Cambridgeshire CB25 9QP to C/O Richard Bloom Arjohuntleigh House Houghton Hall Park Houghton Regis Dunstable Bedfordshire LU5 5XF on 27 May 2016	(1 page)
04 Mar 2016	TM01	Termination of appointment of Nicholas Leonard Satchell as a director on 25 February 2016	(1 page)
19 Feb 2016	AP01	Appointment of Mr Khizher Ismail Ibrahim as a director on 19 February 2016	(2 pages)
12 Nov 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
11 May 2015	AR01	Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 50,000	(3 pages)
17 Dec 2014	AA	Full accounts made up to 31 December 2013	(22 pages)