SIEMENS HEALTHCARE DIAGNOSTICS PRODUCTS LTD

Company number 02005794

Date	Type	Description	View / Download
24 Jul 2024	SH01	Statement of capital following an allotment of shares on 19 July 2024 GBP 1,700,400	(3 pages)
22 May 2024	RESOLUTIONS	Resolutions RES13 ‐ Appointment of auditors 17/05/2024	(2 pages)
02 Apr 2024	CS01	Confirmation statement made on 18 March 2024 with updates	(5 pages)
08 Feb 2024	AA	Full accounts made up to 30 September 2023	(59 pages)
01 Sep 2023	AP01	Appointment of Mr Manish Kabra as a director on 1 September 2023	(2 pages)
01 Sep 2023	TM01	Termination of appointment of Yanping Ma as a director on 31 August 2023	(1 page)
17 Aug 2023	SH01	Statement of capital following an allotment of shares on 15 August 2023 GBP 1,700,350	(3 pages)
12 May 2023	AP01	Appointment of Ms Yanping Ma as a director on 30 April 2023	(2 pages)
11 May 2023	TM01	Termination of appointment of Joerg Fischer as a director on 30 April 2023	(1 page)
21 Mar 2023	CS01	Confirmation statement made on 18 March 2023 with no updates	(3 pages)
02 Feb 2023	AP01	Appointment of Annette Crowley-Luke as a director on 1 February 2023	(2 pages)
02 Feb 2023	TM01	Termination of appointment of Fraser Campbell Logue as a director on 31 January 2023	(1 page)
20 Jan 2023	AA	Full accounts made up to 30 September 2022	(59 pages)
30 Mar 2022	CS01	Confirmation statement made on 18 March 2022 with no updates	(3 pages)
17 Feb 2022	AD02	Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS	(1 page)
21 Jan 2022	AD01	Registered office address changed from Faraday House Sir William Siemens Square Frimley Camberley Surrey GU16 8QD to Park View Watchmoor Park Camberley Surrey GU15 3YL on 21 January 2022	(1 page)
30 Dec 2021	AA	Full accounts made up to 30 September 2021	(43 pages)
29 Apr 2021	CS01	Confirmation statement made on 18 March 2021 with no updates	(3 pages)
22 Jan 2021	AA	Full accounts made up to 30 September 2020	(43 pages)
02 Jul 2020	TM01	Termination of appointment of Gillian Hughes as a director on 1 July 2020	(1 page)
02 Jul 2020	AP01	Appointment of Joerg Fischer as a director on 1 July 2020	(2 pages)
31 Mar 2020	CS01	Confirmation statement made on 18 March 2020 with updates	(4 pages)
07 Feb 2020	AA	Full accounts made up to 30 September 2019	(35 pages)
10 Sep 2019	AP01	Appointment of Gillian Hughes as a director on 3 September 2019	(2 pages)
10 Sep 2019	TM01	Termination of appointment of Martin William Gray as a director on 18 August 2019	(1 page)