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GE HEALTHCARE (AB)

Company number 03387094

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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)
20 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages)
01 May 2024	CS01	Confirmation statement made on 19 April 2024 with no updates	View PDF Confirmation statement made on 19 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
25 Apr 2023	CS01	Confirmation statement made on 19 April 2023 with no updates	View PDF Confirmation statement made on 19 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages)
15 Jul 2022	AP01	Appointment of Rowena Gillian Miller as a director on 12 July 2022	View PDF Appointment of Rowena Gillian Miller as a director on 12 July 2022 - link opens in a new window - 2 pages (2 pages)
15 Jul 2022	TM01	Termination of appointment of Adrian Ashwin Narayan as a director on 30 June 2022	View PDF Termination of appointment of Adrian Ashwin Narayan as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
26 Apr 2022	CS01	Confirmation statement made on 19 April 2022 with updates	View PDF Confirmation statement made on 19 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Oct 2021	CH01	Director's details changed for Adrian Ashwin Narayan on 7 October 2021	View PDF Director's details changed for Adrian Ashwin Narayan on 7 October 2021 - link opens in a new window - 2 pages (2 pages)
09 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
29 Apr 2021	CS01	Confirmation statement made on 19 April 2021 with updates	View PDF Confirmation statement made on 19 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Apr 2021	CH01	Director's details changed for Julia Elizabeth Casey on 9 April 2021	View PDF Director's details changed for Julia Elizabeth Casey on 9 April 2021 - link opens in a new window - 2 pages (2 pages)
29 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 26 pages (26 pages)
06 Jul 2020	CERTNM	Company name changed amersham biosciences\certificate issued on 06/07/20 NM04 ‐ Change of name by provision in articles	View PDF Company name changed amersham biosciences\certificate issued on 06/07/20 NM04 ‐ Change of name by provision in articles - link opens in a new window - 2 pages (2 pages)
17 Jun 2020	PSC05	Change of details for Amersham Nmp China Limited as a person with significant control on 17 June 2020	View PDF Change of details for Amersham Nmp China Limited as a person with significant control on 17 June 2020 - link opens in a new window - 2 pages (2 pages)
21 Apr 2020	CS01	Confirmation statement made on 19 April 2020 with no updates	View PDF Confirmation statement made on 19 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2020	AP01	Appointment of Adrian Ashwin Narayan as a director on 3 March 2020	View PDF Appointment of Adrian Ashwin Narayan as a director on 3 March 2020 - link opens in a new window - 2 pages (2 pages)
04 Mar 2020	TM01	Termination of appointment of Katherine Ann Jones as a director on 3 March 2020	View PDF Termination of appointment of Katherine Ann Jones as a director on 3 March 2020 - link opens in a new window - 1 page (1 page)
13 Feb 2020	CH01	Director's details changed for Katherine Ann Jones on 31 January 2020	View PDF Director's details changed for Katherine Ann Jones on 31 January 2020 - link opens in a new window - 2 pages (2 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 25 pages (25 pages)
01 May 2019	CS01	Confirmation statement made on 19 April 2019 with updates	View PDF Confirmation statement made on 19 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
12 Feb 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 05/02/2019 RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Reduce share prem a/c 05/02/2019 RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 33 pages (33 pages)
25 Jan 2019	AP01	Appointment of Julia Elizabeth Casey as a director on 15 January 2019	View PDF Appointment of Julia Elizabeth Casey as a director on 15 January 2019 - link opens in a new window - 2 pages (2 pages)
25 Jan 2019	TM01	Termination of appointment of Theresa Moench as a director on 20 December 2018	View PDF Termination of appointment of Theresa Moench as a director on 20 December 2018 - link opens in a new window - 1 page (1 page)
11 Dec 2018	CH01	Director's details changed for Katherine Ann Jones on 1 October 2018	View PDF Director's details changed for Katherine Ann Jones on 1 October 2018 - link opens in a new window - 2 pages (2 pages)

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GE HEALTHCARE (AB)

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