- Company Overview for ELEKTA HOLDINGS LIMITED (02699176)
- Filing history for ELEKTA HOLDINGS LIMITED (02699176)
- People for ELEKTA HOLDINGS LIMITED (02699176)
- Registers for ELEKTA HOLDINGS LIMITED (02699176)
- More for ELEKTA HOLDINGS LIMITED (02699176)
| 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) |
|---|---|---|---|
| 11 Sep 2017 | AD03 | Register(s) moved to registered inspection location Rutland House 148 Edmund Street Birmingham B3 2JR | |
| 11 Sep 2017 | AD02 | Register inspection address has been changed to Rutland House 148 Edmund Street Birmingham B3 2JR | |
| 31 Jan 2017 | AA | Full accounts made up to 30 April 2016 | |
| 03 Jan 2017 | TM02 | Termination of appointment of Samantha Jane Cookman as a secretary on 3 January 2017 | |
| 03 Jan 2017 | AP03 | Appointment of Mr Graham Peter Wood as a secretary on 3 January 2017 | |
| 21 Sep 2016 | CS01 | Confirmation statement made on 17 September 2016 with updates | |
| 03 May 2016 | AP01 | Appointment of Mr Andrew Stuart Ainsworth as a director on 18 April 2016 | |
| 01 Apr 2016 | TM01 | Termination of appointment of Lutz Hagen Schafer as a director on 31 March 2016 | |
| 05 Feb 2016 | AA | Full accounts made up to 30 April 2015 | |
| 22 Sep 2015 | AR01 |
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
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| 06 Feb 2015 | AA | Full accounts made up to 30 April 2014 | |
| 30 Sep 2014 | AR01 |
Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
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| 09 Oct 2013 | AA | Full accounts made up to 30 April 2013 | |
| 01 Oct 2013 | AR01 |
Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
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| 01 Oct 2013 | CH01 | Director's details changed for Johan Axel Edvin Alfred Sedihn on 7 November 2012 | |
| 09 Sep 2013 | AP03 | Appointment of Mrs Samantha Jane Cookman as a secretary | |
| 09 Sep 2013 | TM02 | Termination of appointment of Catherine Regan as a secretary | |
| 11 Dec 2012 | AR01 | Annual return made up to 17 September 2012 with full list of shareholders | |
| 10 Dec 2012 | AA | Full accounts made up to 30 April 2012 | |
| 24 Jul 2012 | TM01 | Termination of appointment of a director | |
| 17 May 2012 | AP01 | Appointment of Lutz Hagen Schafer as a director | |
| 01 May 2012 | TM01 | Termination of appointment of Jeffrey Boyman as a director | |
| 02 Nov 2011 | AR01 | Annual return made up to 17 September 2011 with full list of shareholders | |
| 03 Oct 2011 | AA | Full accounts made up to 30 April 2011 | |
| 01 Nov 2010 | AR01 | Annual return made up to 17 September 2010 with full list of shareholders |