GETINGE IT SOLUTIONS LIMITED

Company number 01925561

Date	Type	Description	View / Download
02 Sep 2014	TM01	Termination of appointment of Per-Ola Ola Nilsson as a director on 28 August 2014	(1 page)
02 Sep 2014	TM02	Termination of appointment of Richard Bloom as a secretary on 28 August 2014	(1 page)
02 Sep 2014	AP01	Appointment of Mr Rasmus Steen Jensen as a director on 28 August 2014	(2 pages)
01 Sep 2014	AP03	Appointment of Mr Duncan Macrae Normington as a secretary on 28 August 2014	(2 pages)
28 Aug 2014	AA01	Current accounting period extended from 30 September 2014 to 31 December 2014	(1 page)
17 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
17 Jun 2014	AD01	Registered office address changed from Group House Bowling Hill Business Park Chipping Sodbury Bristol South Gloucestershire BS37 6JL on 17 June 2014	(2 pages)
17 Jun 2014	AP03	Appointment of Richard Bloom as a secretary	(3 pages)
17 Jun 2014	AP01	Appointment of Per Ola Nilsson as a director	(3 pages)
17 Jun 2014	TM02	Termination of appointment of Nigel Bacon as a secretary	(2 pages)
17 Jun 2014	TM01	Termination of appointment of Robert Suckling as a director	(2 pages)
17 Jun 2014	TM01	Termination of appointment of Angela Suckling as a director	(2 pages)
17 Jun 2014	TM01	Termination of appointment of Sylvia Bacon as a director	(2 pages)
17 Jun 2014	TM01	Termination of appointment of Nigel Bacon as a director	(2 pages)
17 Jun 2014	AP01	Appointment of Michael Torben Lunau as a director	(3 pages)
30 May 2014	MR04	Satisfaction of charge 4 in full	(1 page)
15 May 2014	AR01	Annual return made up to 15 April 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 100	(9 pages)
15 May 2014	MR04	Satisfaction of charge 2 in full	(1 page)
15 May 2014	MR04	Satisfaction of charge 3 in full	(1 page)
28 Jan 2014	AA	Full accounts made up to 30 September 2013	(18 pages)
07 Jan 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 15 April 2013	(21 pages)
03 Jul 2013	AA	Accounts for a small company made up to 30 September 2012	(7 pages)
13 May 2013	AR01	Annual return made up to 15 April 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 07/01/2014	(9 pages)
10 Dec 2012	AP01	Appointment of Mr Duncan Macrae Normington as a director	(2 pages)
10 Dec 2012	AP01	Appointment of Mr Duncan Macrae Normington as a director	(2 pages)