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GETINGE HOLDING LTD

Company number 02456321

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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 - 23 pages (23 pages)
01 Jul 2024	CH01	Director's details changed for Mrs Amy Anne Rothwell on 1 July 2024	View PDF Director's details changed for Mrs Amy Anne 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	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)
14 May 2024	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 - 21 pages (21 pages)
17 Jan 2024	CS01	Confirmation statement made on 29 December 2023 with no updates	View PDF Confirmation statement made on 29 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	CS01	Confirmation statement made on 29 December 2022 with updates	View PDF Confirmation statement made on 29 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Dec 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Dec 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
29 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2020	View PDF Audit exemption subsidiary accounts made up to 31 December 2020 - link opens in a new window - 17 pages (17 pages)
09 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/20 - link opens in a new window - 85 pages (85 pages)
22 Aug 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/20 - link opens in a new window - 3 pages (3 pages)
22 Aug 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/20 - link opens in a new window - 1 page (1 page)
22 Apr 2022	AP01	Appointment of Paul Soler Ceinos as a director on 18 April 2022	View PDF Appointment of Paul 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 Soderlund as a director on 18 April 2022	View PDF Termination of appointment of Karin Soderlund as a director on 18 April 2022 - link opens in a new window - 1 page (1 page)
15 Mar 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/20 - link opens in a new window - 3 pages (3 pages)
16 Feb 2022	CS01	Confirmation statement made on 29 December 2021 with no updates	View PDF Confirmation statement made on 29 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2022	AP01	Appointment of Mr Duncan Macrae Normington as a director on 8 June 2020	View PDF Appointment of Mr Duncan Macrae Normington as a director on 8 June 2020 - link opens in a new window - 2 pages (2 pages)
11 Jan 2022	TM01	Termination of appointment of Martin Forbister as a director on 8 June 2020	View PDF Termination of appointment of Martin Forbister as a director on 8 June 2020 - link opens in a new window - 1 page (1 page)
11 Jan 2022	PSC07	Cessation of Getinge Ab as a person with significant control on 11 January 2022	View PDF Cessation of Getinge Ab as a person with significant control on 11 January 2022 - link opens in a new window - 1 page (1 page)
11 Jan 2022	PSC02	Notification of Getinge Holding Netherlands B.V. as a person with significant control on 6 April 2016	View PDF Notification of Getinge Holding Netherlands B.V. as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
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)
31 Mar 2021	CS01	Confirmation statement made on 29 December 2020 with no updates	View PDF Confirmation statement made on 29 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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GETINGE HOLDING LTD

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