GE HEALTHCARE STRUCTURED PROJECTS (UK) LIMITED

Company number 03935667

Date	Type	Description	View / Download
07 Jun 2018	CS01	Confirmation statement made on 25 May 2018 with no updates	(3 pages)
04 Jun 2018	CH01	Director's details changed for Ms Anna Lena Walsh on 1 June 2018	(2 pages)
18 May 2018	AD03	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
18 May 2018	AD02	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
06 Feb 2018	PSC02	Notification of One Ge Healthcare Uk as a person with significant control on 8 December 2016	(2 pages)
06 Feb 2018	PSC09	Withdrawal of a person with significant control statement on 6 February 2018	(2 pages)
14 Nov 2017	AP01	Appointment of Alan Albert Andrew King as a director on 9 November 2017	(2 pages)
14 Nov 2017	AP01	Appointment of Christopher Thomas Bonnett as a director on 9 November 2017	(2 pages)
14 Nov 2017	TM01	Termination of appointment of Stephen Joseph Taylor as a director on 9 November 2017	(1 page)
14 Nov 2017	TM01	Termination of appointment of Martin Charles Wilkinson as a director on 9 November 2017	(1 page)
14 Nov 2017	AP01	Appointment of Ms Anna Lena Walsh as a director on 9 November 2017	(2 pages)
14 Nov 2017	AP01	Appointment of Shaun Gregory Glover as a director on 9 November 2017	(2 pages)
20 Oct 2017	CERTNM	Company name changed imanet holdings LIMITED\certificate issued on 20/10/17 NM04 ‐ Change of name by provision in articles	(2 pages)
19 Sep 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
02 Jun 2017	CS01	Confirmation statement made on 25 May 2017 with updates	(6 pages)
05 Sep 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
22 Jun 2016	AR01	Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 700,105	(6 pages)
02 Feb 2016	CC04	Statement of company's objects	(2 pages)
25 Jun 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
31 May 2015	AR01	Annual return made up to 25 May 2015 with full list of shareholders Statement of capital on 2015-05-31 GBP 700,105	(6 pages)
16 Jul 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
27 May 2014	AR01	Annual return made up to 25 May 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 700,105	(6 pages)
03 Dec 2013	MISC	Section 519	(2 pages)
26 Nov 2013	MISC	Section 519	(2 pages)
24 Sep 2013	AP01	Appointment of Mr Stephen Joseph Taylor as a director	(2 pages)

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