SIEMENS HEALTHCARE DIAGNOSTICS LTD

Company number 03050664

Date	Type	Description	View / Download
29 Jan 2018	AD02	Register inspection address has been changed to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES	(1 page)
27 Nov 2017	AP01	Appointment of Marlen Suller as a director on 2 November 2017	(2 pages)
09 Aug 2017	CH01	Director's details changed for Stewart Hutton on 8 June 2017	(2 pages)
24 Jul 2017	PSC05	Change of details for Siemens Aktiengesellschaft as a person with significant control on 10 May 2017	(2 pages)
11 Apr 2017	AP01	Appointment of Mr Russell Adam Challis as a director on 7 April 2017	(2 pages)
11 Apr 2017	TM01	Termination of appointment of Gilmar Leonel Lorenzana Baldizon as a director on 7 April 2017	(1 page)
21 Mar 2017	CS01	Confirmation statement made on 18 March 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 10/04/2024	(6 pages)
16 Jan 2017	AA	Full accounts made up to 30 September 2016	(40 pages)
09 Aug 2016	AP03	Appointment of Mr Mahan Athwal as a secretary on 2 August 2016	(2 pages)
09 Aug 2016	TM02	Termination of appointment of Helen Claire Carless as a secretary on 1 August 2016	(1 page)
30 Mar 2016	AR01	Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 2,585,760	(4 pages)
08 Feb 2016	AA	Full accounts made up to 30 September 2015	(41 pages)
02 Apr 2015	AR01	Annual return made up to 18 March 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 2,585,760	(4 pages)
13 Mar 2015	AA	Full accounts made up to 30 September 2014	(42 pages)
09 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
22 May 2014	AA	Full accounts made up to 30 September 2013	(40 pages)
31 Mar 2014	AR01	Annual return made up to 18 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 2,585,760	(4 pages)
31 Mar 2014	CH01	Director's details changed for Stewart Hutton on 18 March 2014	(2 pages)
31 Mar 2014	CH01	Director's details changed for Gilmar Leonel Lorenzana Baldizon on 18 March 2014	(2 pages)
16 Dec 2013	TM01	Termination of appointment of Helen Carless as a director	(1 page)
24 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(36 pages)
15 Apr 2013	AP01	Appointment of Gilmar Leonel Lorenzana Baldizon as a director	(3 pages)
03 Apr 2013	AR01	Annual return made up to 18 March 2013 with full list of shareholders	(6 pages)
02 Apr 2013	CH01	Director's details changed for Stewart Hutton on 18 March 2013	(2 pages)
02 Apr 2013	TM01	Termination of appointment of Pere Cercos Casale as a director	(1 page)