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GETINGE LIMITED

Company number 02195291

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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 Nov 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 32 pages (32 pages)
23 Sep 2024	CS01	Confirmation statement made on 4 September 2024 with no updates	View PDF Confirmation statement made on 4 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2024	CH01	Director's details changed for Ms Amy Rothwell on 1 July 2024	View PDF Director's details changed for Ms Amy Rothwell on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024	AP01	Appointment of Ms Amy Rothwell as a director on 1 July 2024	View PDF Appointment of Ms Amy Rothwell as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024	TM01	Termination of appointment of Pau Soler Ceinos as a director on 1 July 2024	View PDF Termination of appointment of Pau Soler Ceinos as a director on 1 July 2024 - link opens in a new window - 1 page (1 page)
01 Jul 2024	AP01	Appointment of Mrs Cecilia Mellqvist as a director on 1 July 2024	View PDF Appointment of Mrs Cecilia Mellqvist as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
16 Dec 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages)
25 Oct 2023	CS01	Confirmation statement made on 4 September 2023 with no updates	View PDF Confirmation statement made on 4 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2023	AD01	Registered office address changed from PO Box DE21 6YH Unit 3 Unit 3 st Modwen Park Andressey Way Chaddesden Derby DE21 6YH United Kingdom to Unit 3 st Modwen Park Andressey Way Chaddesden Derby DE21 6YH on 31 August 2023	View PDF Registered office address changed from PO Box DE21 6YH Unit 3 Unit 3 st Modwen Park Andressey Way Chaddesden Derby DE21 6YH United Kingdom to Unit 3 st Modwen Park Andressey Way Chaddesden Derby DE21 6YH on 31 August 2023 - link opens in a new window - 1 page (1 page)
29 Aug 2023	AD01	Registered office address changed from 14-15 Burford Way Boldon Business Park Boldon Colliery NE35 9PZ England to PO Box DE21 6YH Unit 3 Unit 3 st Modwen Park Andressey Way Chaddesden Derby DE21 6YH on 29 August 2023	View PDF Registered office address changed from 14-15 Burford Way Boldon Business Park Boldon Colliery NE35 9PZ England to PO Box DE21 6YH Unit 3 Unit 3 st Modwen Park Andressey Way Chaddesden Derby DE21 6YH on 29 August 2023 - link opens in a new window - 1 page (1 page)
04 Nov 2022	CH01	Director's details changed for Mr Duncan Macrae Normington on 1 November 2022	View PDF Director's details changed for Mr Duncan Macrae Normington on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	CS01	Confirmation statement made on 4 September 2022 with updates	View PDF Confirmation statement made on 4 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)
22 Apr 2022	AP01	Appointment of Pau Soler Ceinos as a director on 18 April 2022	View PDF Appointment of Pau Soler Ceinos as a director on 18 April 2022 - link opens in a new window - 2 pages (2 pages)
22 Apr 2022	TM01	Termination of appointment of Karin Söderlund as a director on 18 April 2022	View PDF Termination of appointment of Karin Söderlund as a director on 18 April 2022 - link opens in a new window - 1 page (1 page)
08 Nov 2021	CS01	Confirmation statement made on 4 September 2021 with no updates	View PDF Confirmation statement made on 4 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages)
15 Jul 2021	CH01	Director's details changed for Mr Duncan Normington on 1 July 2021	View PDF Director's details changed for Mr Duncan Normington on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
13 Jul 2021	PSC02	Notification of Getinge Holding Limited as a person with significant control on 17 February 2021	View PDF Notification of Getinge Holding Limited as a person with significant control on 17 February 2021 - link opens in a new window - 2 pages (2 pages)
13 Jul 2021	PSC07	Cessation of Maquet Sas as a person with significant control on 17 February 2021	View PDF Cessation of Maquet Sas as a person with significant control on 17 February 2021 - link opens in a new window - 1 page (1 page)
13 Jul 2021	AP03	Appointment of Mr Duncan Macrae Normington as a secretary on 1 July 2021	View PDF Appointment of Mr Duncan Macrae Normington as a secretary on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
13 Jul 2021	TM02	Termination of appointment of Martin Forbister as a secretary on 18 June 2021	View PDF Termination of appointment of Martin Forbister as a secretary on 18 June 2021 - link opens in a new window - 1 page (1 page)
12 Jan 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-12-08	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-12-08 - link opens in a new window - 2 pages (2 pages)
12 Jan 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
31 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)

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GETINGE LIMITED

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