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SIEMENS HEALTHCARE DIAGNOSTICS LTD

Company number 03050664

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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)
04 Jul 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 70 pages (70 pages)
10 Apr 2024	RP04CS01	Second filing of Confirmation Statement dated 18 March 2017	View PDF Second filing of Confirmation Statement dated 18 March 2017 - link opens in a new window - 3 pages (3 pages)
02 Apr 2024	CS01	Confirmation statement made on 18 March 2024 with no updates	View PDF Confirmation statement made on 18 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2023	CS01	Confirmation statement made on 18 March 2023 with no updates	View PDF Confirmation statement made on 18 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 73 pages (73 pages)
30 Mar 2022	CS01	Confirmation statement made on 18 March 2022 with no updates	View PDF Confirmation statement made on 18 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2022	AD02	Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS	View PDF Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS - link opens in a new window - 1 page (1 page)
07 Jan 2022	AD01	Registered office address changed from Faraday House Sir William Siemens Square Frimley Surrey GU16 8QD to Park View Watchmoor Park Camberley Surrey GU15 3YL on 7 January 2022	View PDF Registered office address changed from Faraday House Sir William Siemens Square Frimley Surrey GU16 8QD to Park View Watchmoor Park Camberley Surrey GU15 3YL on 7 January 2022 - link opens in a new window - 1 page (1 page)
30 Dec 2021	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 52 pages (52 pages)
12 Jul 2021	AP01	Appointment of Mr Stewart John Hutton as a director on 1 July 2021	View PDF Appointment of Mr Stewart John Hutton as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
09 Jul 2021	TM01	Termination of appointment of Marlen Suller as a director on 30 May 2021	View PDF Termination of appointment of Marlen Suller as a director on 30 May 2021 - link opens in a new window - 1 page (1 page)
29 Apr 2021	CS01	Confirmation statement made on 18 March 2021 with no updates	View PDF Confirmation statement made on 18 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 51 pages (51 pages)
03 Apr 2020	CH01	Director's details changed for Marlen Suller on 20 April 2018	View PDF Director's details changed for Marlen Suller on 20 April 2018 - link opens in a new window - 2 pages (2 pages)
31 Mar 2020	CS01	Confirmation statement made on 18 March 2020 with updates	View PDF Confirmation statement made on 18 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
06 Feb 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 45 pages (45 pages)
21 Mar 2019	CS01	Confirmation statement made on 18 March 2019 with no updates	View PDF Confirmation statement made on 18 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 44 pages (44 pages)
24 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 34 pages (34 pages)
28 Mar 2018	CS01	Confirmation statement made on 18 March 2018 with no updates	View PDF Confirmation statement made on 18 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2018	PSC02	Notification of Siemens Healthineers Aktiengesellschaft as a person with significant control on 16 March 2018	View PDF Notification of Siemens Healthineers Aktiengesellschaft as a person with significant control on 16 March 2018 - link opens in a new window - 2 pages (2 pages)
28 Mar 2018	PSC07	Cessation of Siemens Aktiengesellschaft as a person with significant control on 16 March 2018	View PDF Cessation of Siemens Aktiengesellschaft as a person with significant control on 16 March 2018 - link opens in a new window - 1 page (1 page)
13 Feb 2018	AA	Full accounts made up to 30 September 2017	View PDF Full accounts made up to 30 September 2017 - link opens in a new window - 44 pages (44 pages)
07 Feb 2018	TM01	Termination of appointment of Stewart Hutton as a director on 2 January 2018	View PDF Termination of appointment of Stewart Hutton as a director on 2 January 2018 - link opens in a new window - 1 page (1 page)
02 Feb 2018	AD03	Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester M1 5ES	View PDF Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester M1 5ES - link opens in a new window - 1 page (1 page)

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SIEMENS HEALTHCARE DIAGNOSTICS LTD

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