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GETINGE IT SOLUTIONS LIMITED

Company number 01925561

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Dec 2012 AP01 Appointment of Mr Andrew Clive Southcott as a director
30 Jul 2012 AR01 Annual return made up to 15 April 2012 with full list of shareholders
27 Jul 2012 CH01 Director's details changed for Sylvia Jean Bacon on 27 July 2012
27 Jul 2012 CH01 Director's details changed for Robert Peter Suckling on 27 July 2012
27 Jul 2012 CH01 Director's details changed for Angela Suckling on 27 July 2012
27 Jul 2012 CH01 Director's details changed for Nigel Bacon on 27 July 2012
27 Jul 2012 CH03 Secretary's details changed for Nigel Bacon on 27 July 2012
18 May 2012 AP01 Appointment of Angela Suckling as a director
12 Apr 2012 AP01 Appointment of Sylvia Jean Bacon as a director
03 Jan 2012 AA Accounts for a small company made up to 30 September 2011
29 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 4
21 Jun 2011 CH01 Director's details changed for Andrew Jones on 16 April 2011
03 Jun 2011 AR01 Annual return made up to 15 April 2011
23 Feb 2011 AA Accounts for a small company made up to 30 September 2010
31 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 3
05 May 2010 AR01 Annual return made up to 15 April 2010 with full list of shareholders
08 Feb 2010 AA Accounts for a small company made up to 30 September 2009
12 Aug 2009 363a Return made up to 05/07/09; no change of members
12 Jan 2009 AA Accounts for a small company made up to 30 September 2008
26 Aug 2008 363a Return made up to 05/07/08; no change of members
27 Dec 2007 AA Accounts for a small company made up to 30 September 2007
04 Aug 2007 363s Return made up to 05/07/07; full list of members
19 Jan 2007 AA Accounts for a small company made up to 30 September 2006
19 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Share transfer 30/09/06
19 Jan 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name