DATEX-OHMEDA LIMITED

Company number 03385644

Date	Type	Description	View / Download
28 Apr 2017	CS01	Confirmation statement made on 21 April 2017 with updates	(5 pages)
27 Apr 2017	CH01	Director's details changed for Ms Anna Lena Walsh on 1 August 2016	(2 pages)
25 Jan 2017	AA	Full accounts made up to 30 June 2016	(15 pages)
26 Sep 2016	AA01	Previous accounting period extended from 31 December 2015 to 30 June 2016	(1 page)
22 Jun 2016	TM01	Termination of appointment of Gareth Richard Mullinex as a director on 14 June 2016	(1 page)
22 Jun 2016	AP01	Appointment of Ms Anna Lena Walsh as a director on 14 June 2016	(2 pages)
14 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 1	(5 pages)
14 Jul 2015	AA	Full accounts made up to 31 December 2014	(11 pages)
30 Jun 2015	AR01	Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 1	(5 pages)
18 May 2015	CC04	Statement of company's objects	(2 pages)
14 May 2015	SH20	Statement by Directors	(1 page)
14 May 2015	SH19	Statement of capital on 14 May 2015 GBP 1	(4 pages)
14 May 2015	CAP-SS	Solvency Statement dated 24/04/15	(1 page)
14 May 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cnacel share prem a/c 24/04/2015	(1 page)
24 Mar 2015	AD03	Register(s) moved to registered inspection location 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
24 Mar 2015	AD02	Register inspection address has been changed from Pollards Wood Nightingales Lane Chalfont St. Giles Buckinghamshire HP8 4SP United Kingdom to 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
30 Sep 2014	AP01	Appointment of Mr Stephen Joseph Taylor as a director on 3 September 2014	(2 pages)
30 Sep 2014	TM01	Termination of appointment of Grant Mark Dawson as a director on 3 September 2014	(1 page)
08 Sep 2014	AD01	Registered office address changed from 71 Great North Road Hatfield Hertfordshire AL9 5EN to Pollards Wood Nightingales Lane Chalfont St. Giles Buckinghamshire HP8 4SP on 8 September 2014	(1 page)
03 Sep 2014	CH01	Director's details changed for Mr Grant Mark Dawson on 1 July 2014	(2 pages)
09 Jul 2014	AR01	Annual return made up to 12 June 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 251,000	(6 pages)
07 Jul 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
03 Dec 2013	MISC	Section 519	(2 pages)
26 Nov 2013	MISC	Section 519	(2 pages)
07 Aug 2013	TM02	Termination of appointment of Catherine Hickey as a secretary	(1 page)