SIEMENS HEALTHCARE DIAGNOSTICS PRODUCTS LTD

Company number 02005794

Date	Type	Description	View / Download
21 Mar 2019	CS01	Confirmation statement made on 18 March 2019 with no updates	(3 pages)
07 Feb 2019	AA	Full accounts made up to 30 September 2018	(32 pages)
24 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
28 Mar 2018	CS01	Confirmation statement made on 18 March 2018 with no updates	(3 pages)
28 Mar 2018	PSC02	Notification of Siemens Healthineers Akitengesellschaft as a person with significant control on 16 March 2018	(2 pages)
28 Mar 2018	PSC07	Cessation of Siemens Akitengesellschaft as a person with significant control on 16 March 2018	(1 page)
13 Feb 2018	AA	Full accounts made up to 30 September 2017	(32 pages)
02 Feb 2018	AD03	Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester M1 5ES	(1 page)
29 Jan 2018	AD02	Register inspection address has been changed to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES	(1 page)
24 Jul 2017	PSC05	Change of details for Siemens Akitengesellschaft as a person with significant control on 10 May 2017	(2 pages)
21 Mar 2017	CS01	Confirmation statement made on 18 March 2017 with updates	(5 pages)
16 Jan 2017	AA	Full accounts made up to 30 September 2016	(32 pages)
09 Aug 2016	AP03	Appointment of Mr Mahan Athwal as a secretary on 2 August 2016	(2 pages)
09 Aug 2016	TM02	Termination of appointment of Helen Claire Carless as a secretary on 1 August 2016	(1 page)
31 Mar 2016	AR01	Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 1,700,100	(5 pages)
02 Feb 2016	AA	Full accounts made up to 30 September 2015	(32 pages)
08 Dec 2015	AP01	Appointment of Martin William Gray as a director on 1 December 2015	(3 pages)
30 Nov 2015	TM01	Termination of appointment of Judith Ann Owen as a director on 30 November 2015	(1 page)
07 Apr 2015	AR01	Annual return made up to 18 March 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 1,700,100	(4 pages)
23 Jan 2015	AA	Full accounts made up to 30 September 2014	(29 pages)
12 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
20 Mar 2014	AR01	Annual return made up to 18 March 2014 with full list of shareholders Statement of capital on 2014-03-20 GBP 1,700,100	(4 pages)
16 Jan 2014	AA	Full accounts made up to 30 September 2013	(29 pages)
15 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(36 pages)
17 Oct 2013	AP01	Appointment of Fraser Campbell Logue as a director	(3 pages)