GETINGE UK LIMITED

Company number 01700190

Date	Type	Description	View / Download
30 Apr 2014	AR01	Annual return made up to 20 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 50,000	(4 pages)
30 Apr 2014	TM01	Termination of appointment of Alain Bertrand as a director	(1 page)
12 Dec 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
14 Jun 2013	AR01	Annual return made up to 20 April 2013 with full list of shareholders	(4 pages)
04 Apr 2013	CERTNM	Company name changed lancer U.K. LIMITED\certificate issued on 04/04/13 RES15 ‐ Change company name resolution on 2013-04-03	(3 pages)
04 Apr 2013	CONNOT	Change of name notice	(2 pages)
24 Jan 2013	AA	Full accounts made up to 31 December 2011	(21 pages)
06 Aug 2012	TM01	Termination of appointment of Christophe Hammer as a director	(1 page)
08 May 2012	AR01	Annual return made up to 20 April 2012 with full list of shareholders	(5 pages)
10 Jan 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
09 Jan 2012	AA	Full accounts made up to 31 December 2010	(20 pages)
27 Dec 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Oct 2011	TM01	Termination of appointment of Stephen Parrish as a director	(1 page)
20 Apr 2011	AR01	Annual return made up to 20 April 2011 with full list of shareholders	(6 pages)
14 Oct 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
23 Apr 2010	AR01	Annual return made up to 20 April 2010 with full list of shareholders	(5 pages)
23 Apr 2010	CH01	Director's details changed for Dr Stephen Kenneth Parrish on 20 April 2010	(2 pages)
23 Apr 2010	CH01	Director's details changed for Alain Didier Bertrand on 20 April 2010	(2 pages)
23 Apr 2010	CH01	Director's details changed for Christophe Fernand Hammer on 20 April 2010	(2 pages)
23 Apr 2010	CH01	Director's details changed for Nicholas Leonard Satchell on 20 April 2010	(2 pages)
11 Feb 2010	AA	Full accounts made up to 31 December 2008	(20 pages)
15 Dec 2009	AP03	Appointment of Mr Richard Darler as a secretary	(1 page)
14 Dec 2009	TM02	Termination of appointment of Nicholas Satchell as a secretary	(1 page)
14 Dec 2009	CH03	Secretary's details changed for Nicholas Leonard Satchell on 14 December 2009	(1 page)
12 Jun 2009	363a	Return made up to 20/04/09; full list of members	(4 pages)