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GE HEALTHCARE FINNAMORE LIMITED

Company number 02670254

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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)
25 Jan 2017	CH01	Director's details changed for Mr John Deverill on 5 September 2016	View PDF Director's details changed for Mr John Deverill on 5 September 2016 - link opens in a new window - 2 pages (2 pages)
04 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 28 pages (28 pages)
01 Feb 2016	CERTNM	Company name changed finnamore LIMITED\certificate issued on 01/02/16 RES15 ‐ Change company name resolution on 2016-01-21	View PDF Company name changed finnamore LIMITED\certificate issued on 01/02/16 RES15 ‐ Change company name resolution on 2016-01-21 - link opens in a new window - 2 pages (2 pages)
01 Feb 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
07 Jan 2016	AR01	Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 6,173	View PDF Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 6,173 - link opens in a new window - 10 pages (10 pages)
06 Jan 2016	CH01	Director's details changed for Mr John Deverill on 1 December 2015	View PDF Director's details changed for Mr John Deverill on 1 December 2015 - link opens in a new window - 2 pages (2 pages)
28 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 20 pages (20 pages)
03 Jun 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
29 May 2015	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
24 Mar 2015	AD03	Register(s) moved to registered inspection location 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	View PDF Register(s) moved to registered inspection location 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT - link opens in a new window - 1 page (1 page)
24 Mar 2015	AD02	Register inspection address has been changed to 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	View PDF Register inspection address has been changed to 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT - link opens in a new window - 1 page (1 page)
01 Jan 2015	AR01	Annual return made up to 4 December 2014 with full list of shareholders Statement of capital on 2015-01-01 GBP 6,173	View PDF Annual return made up to 4 December 2014 with full list of shareholders Statement of capital on 2015-01-01 GBP 6,173 - link opens in a new window - 10 pages (10 pages)
01 Jan 2015	CH01	Director's details changed for Mr Laurent Gerard Pierre Francois Dubois on 1 February 2014	View PDF Director's details changed for Mr Laurent Gerard Pierre Francois Dubois on 1 February 2014 - link opens in a new window - 2 pages (2 pages)
01 Jan 2015	CH01	Director's details changed for Mr John Deverill on 1 July 2014	View PDF Director's details changed for Mr John Deverill on 1 July 2014 - link opens in a new window - 2 pages (2 pages)
09 Nov 2014	CH01	Director's details changed for Mr Rajat Karol on 1 February 2014	View PDF Director's details changed for Mr Rajat Karol on 1 February 2014 - link opens in a new window - 2 pages (2 pages)
08 Sep 2014	AD01	Registered office address changed from 71 Great North Road Hatfield Hertfordshire AL9 5EN England to Pollards Wood Nightingales Lane Chalfont St. Giles Buckinghamshire HP8 4SP on 8 September 2014	View PDF Registered office address changed from 71 Great North Road Hatfield Hertfordshire AL9 5EN England to Pollards Wood Nightingales Lane Chalfont St. Giles Buckinghamshire HP8 4SP on 8 September 2014 - link opens in a new window - 1 page (1 page)
04 Jun 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 26 pages (26 pages)
28 Apr 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
27 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
16 Jan 2014	AP01	Appointment of Mr Laurent Gerard Pierre Francois Dubois as a director	View PDF Appointment of Mr Laurent Gerard Pierre Francois Dubois as a director - link opens in a new window - 2 pages (2 pages)
13 Jan 2014	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
09 Jan 2014	SH01	Statement of capital following an allotment of shares on 30 December 2013 GBP 6,173	View PDF Statement of capital following an allotment of shares on 30 December 2013 GBP 6,173 - link opens in a new window - 11 pages (11 pages)
09 Jan 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 3 pages (3 pages)
09 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 12 pages (12 pages)
09 Jan 2014	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)

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GE HEALTHCARE FINNAMORE LIMITED

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