GE HEALTHCARE UK LIMITED

Company number 03337033

Date	Type	Description	View / Download
03 Jul 2012	AA	Accounts made up to 31 December 2011	(26 pages)
02 Jul 2012	AP01	Appointment of Mr Emmanuel Francois Joel Ligner as a director	(2 pages)
01 Jul 2012	TM01	Termination of appointment of Hendrik Vrijheid as a director	(1 page)
08 May 2012	AP03	Appointment of Barry Kar Hoa Wong as a secretary	(2 pages)
08 May 2012	TM02	Termination of appointment of Daniel Hood as a secretary	(1 page)
08 May 2012	AR01	Annual return made up to 14 April 2012 with full list of shareholders	(6 pages)
07 May 2012	CH01	Director's details changed for Mr Hendrik Martinus Carl Vrijheid on 1 January 2012	(2 pages)
07 May 2012	CH01	Director's details changed for Mr Kieran Pius Murphy on 1 April 2011	(2 pages)
12 Jul 2011	AA	Accounts made up to 31 December 2010	(24 pages)
09 May 2011	AR01	Annual return made up to 14 April 2011 with full list of shareholders	(7 pages)
11 Apr 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
03 Apr 2011	SH01	Statement of capital following an allotment of shares on 29 March 2011 GBP 122,762	(3 pages)
01 Mar 2011	AP01	Appointment of Mr Hendrik Martinus Carl Vrijheid as a director	(2 pages)
22 Feb 2011	TM01	Termination of appointment of Konstantin Fiedler as a director	(1 page)
02 Aug 2010	CH01	Director's details changed for Mr Kieran Pius Murphy on 9 July 2010	(2 pages)
07 Jul 2010	AA	Accounts made up to 31 December 2009	(24 pages)
22 Apr 2010	AR01	Annual return made up to 14 April 2010 with full list of shareholders	(5 pages)
22 Apr 2010	CH01	Director's details changed for Mr Kieran Pius Murphy on 14 April 2010	(2 pages)
22 Feb 2010	AP01	Appointment of Raymond Richard Dool as a director	(2 pages)
21 Feb 2010	AP01	Appointment of Konstantin Alexander Christian Fiedler as a director	(2 pages)
21 Feb 2010	TM01	Termination of appointment of Daniel Hood as a director	(1 page)
11 Jan 2010	AA	Accounts made up to 31 December 2008	(25 pages)
23 Apr 2009	363a	Return made up to 14/04/09; full list of members	(3 pages)
17 Feb 2009	288b	Appointment terminated director gareth long	(1 page)
02 Dec 2008	288a	Director appointed mr daniel carey cazel hood	(1 page)

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