GETINGE IT SOLUTIONS LIMITED

Company number 01925561

Date	Type	Description	View / Download
11 Jul 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
11 Jul 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
11 Jun 2019	CS01	Confirmation statement made on 15 April 2019 with no updates	(3 pages)
04 Apr 2019	TM01	Termination of appointment of Andrew Clive Southcott as a director on 31 March 2019	(1 page)
04 Apr 2019	TM01	Termination of appointment of Duncan Macrae Normington as a director on 31 March 2019	(1 page)
04 Apr 2019	TM01	Termination of appointment of Rasmus Steen Jensen as a director on 31 March 2019	(1 page)
04 Apr 2019	AP01	Appointment of Thomas Herlev Enevoldsen as a director on 31 March 2019	(2 pages)
04 Apr 2019	AP01	Appointment of Stéphane Julien Le Roy as a director on 31 March 2019	(2 pages)
02 Apr 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
26 Nov 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
26 Nov 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
24 May 2018	CS01	Confirmation statement made on 15 April 2018 with no updates	(3 pages)
05 Dec 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(15 pages)
05 Dec 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
01 Dec 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(18 pages)
04 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
20 Apr 2017	CS01	Confirmation statement made on 15 April 2017 with updates	(7 pages)
21 Mar 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-21	(3 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
21 Apr 2016	AR01	Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 100	(7 pages)
10 Aug 2015	AA	Accounts for a small company made up to 31 December 2014	(9 pages)
17 Jul 2015	TM01	Termination of appointment of Andrew Thomas Jones as a director on 17 July 2015	(1 page)
02 Jun 2015	AR01	Annual return made up to 15 April 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 100	(9 pages)
02 Jun 2015	AD01	Registered office address changed from Arjo Huntleigh House Houghton Hall Business Park Houghton Regis Dunstable Ledfordshire LU5 5XF to Unit 5 Bowling Hill Business Park, Quarry Road Chipping Sodbury Bristol South Gloucestershire BS37 6JL on 2 June 2015	(1 page)
13 May 2015	MR01	Registration of charge 019255610005, created on 8 May 2015	(9 pages)