SIEMENS HEALTHCARE DIAGNOSTICS LTD
Company number 03050664
- Company Overview for SIEMENS HEALTHCARE DIAGNOSTICS LTD (03050664)
- Filing history for SIEMENS HEALTHCARE DIAGNOSTICS LTD (03050664)
- People for SIEMENS HEALTHCARE DIAGNOSTICS LTD (03050664)
- Registers for SIEMENS HEALTHCARE DIAGNOSTICS LTD (03050664)
- More for SIEMENS HEALTHCARE DIAGNOSTICS LTD (03050664)
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) |
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04 Jul 2024 | AA | Full accounts made up to 30 September 2023 | |
10 Apr 2024 | RP04CS01 | Second filing of Confirmation Statement dated 18 March 2017 | |
02 Apr 2024 | CS01 | Confirmation statement made on 18 March 2024 with no updates | |
21 Mar 2023 | CS01 | Confirmation statement made on 18 March 2023 with no updates | |
13 Jan 2023 | AA | Full accounts made up to 30 September 2022 | |
30 Mar 2022 | CS01 | Confirmation statement made on 18 March 2022 with no updates | |
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 | |
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 | |
30 Dec 2021 | AA | Full accounts made up to 30 September 2021 | |
12 Jul 2021 | AP01 | Appointment of Mr Stewart John Hutton as a director on 1 July 2021 | |
09 Jul 2021 | TM01 | Termination of appointment of Marlen Suller as a director on 30 May 2021 | |
29 Apr 2021 | CS01 | Confirmation statement made on 18 March 2021 with no updates | |
22 Jan 2021 | AA | Full accounts made up to 30 September 2020 | |
03 Apr 2020 | CH01 | Director's details changed for Marlen Suller on 20 April 2018 | |
31 Mar 2020 | CS01 | Confirmation statement made on 18 March 2020 with updates | |
06 Feb 2020 | AA | Full accounts made up to 30 September 2019 | |
21 Mar 2019 | CS01 | Confirmation statement made on 18 March 2019 with no updates | |
07 Feb 2019 | AA | Full accounts made up to 30 September 2018 | |
24 Oct 2018 | RESOLUTIONS |
Resolutions
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28 Mar 2018 | CS01 | Confirmation statement made on 18 March 2018 with no updates | |
28 Mar 2018 | PSC02 | Notification of Siemens Healthineers Aktiengesellschaft as a person with significant control on 16 March 2018 | |
28 Mar 2018 | PSC07 | Cessation of Siemens Aktiengesellschaft as a person with significant control on 16 March 2018 | |
13 Feb 2018 | AA | Full accounts made up to 30 September 2017 | |
07 Feb 2018 | TM01 | Termination of appointment of Stewart Hutton as a director on 2 January 2018 | |
02 Feb 2018 | AD03 | Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester M1 5ES |