GETINGE HOLDING LTD

Company number 02456321

Date	Type	Description	View / Download
28 Dec 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
08 Feb 2018	CS01	Confirmation statement made on 29 December 2017 with no updates	(3 pages)
29 Aug 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(18 pages)
29 Aug 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
10 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(9 pages)
09 Aug 2017	AD01	Registered office address changed from Arjohuntleigh House Houghton Hall Business Park Houghton Regis Dunstable Bedfordshire LU5 5XF to 14-15 Burford Way Boldon Business Park Boldon Colliery NE35 9PZ on 9 August 2017	(1 page)
08 Aug 2017	TM01	Termination of appointment of Khizer Ismail Ibrahim as a director on 8 August 2017	(1 page)
08 Aug 2017	TM01	Termination of appointment of Richard Mark Bloom as a director on 8 August 2017	(1 page)
08 Aug 2017	TM01	Termination of appointment of Harnish Mathuradas Hadani as a director on 8 August 2017	(1 page)
08 Aug 2017	TM02	Termination of appointment of Richard Mark Bloom as a secretary on 8 August 2017	(1 page)
08 Aug 2017	AP03	Appointment of Mr Martin Forbister as a secretary on 8 August 2017	(2 pages)
08 Aug 2017	AP01	Appointment of Ms Karin Soderlund as a director on 8 August 2017	(2 pages)
08 Aug 2017	AP01	Appointment of Mr Jon Barrie Yard as a director on 8 August 2017	(2 pages)
08 Aug 2017	AP01	Appointment of Ms Avril Ann Forde as a director on 8 August 2017	(2 pages)
07 Aug 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(108 pages)
07 Aug 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
07 Aug 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
07 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
15 Jun 2017	SH20	Statement by Directors	(1 page)
15 Jun 2017	SH19	Statement of capital on 15 June 2017 GBP 100	(3 pages)
15 Jun 2017	CAP-SS	Solvency Statement dated 14/06/17	(1 page)
15 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 14/06/2017 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
03 Jan 2017	CS01	Confirmation statement made on 29 December 2016 with updates	(6 pages)
26 Sep 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
25 Apr 2016	AP01	Appointment of Mr Khizer Ismail Ibrahim as a director on 25 April 2016	(2 pages)

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