GE HEALTHCARE STRUCTURED PROJECTS (UK) LIMITED

Company number 03935667

Date	Type	Description	View / Download
24 Sep 2013	TM01	Termination of appointment of Kevin O'neill as a director	(1 page)
10 Jun 2013	AR01	Annual return made up to 25 May 2013 with full list of shareholders	(6 pages)
07 Jun 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
29 Apr 2013	AP01	Appointment of Kevin Michael O'neill as a director	(2 pages)
28 Apr 2013	TM01	Termination of appointment of Stephen Dishman as a director	(1 page)
07 Aug 2012	TM02	Termination of appointment of Shakaib Qureshi as a secretary	(1 page)
11 Jun 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
30 May 2012	AR01	Annual return made up to 25 May 2012 with full list of shareholders	(6 pages)
10 Jan 2012	AP03	Appointment of Mr Shakaib Qureshi as a secretary	(1 page)
10 Jan 2012	TM02	Termination of appointment of Thomas Rees as a secretary	(1 page)
10 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
17 Jun 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
26 May 2011	AR01	Annual return made up to 25 May 2011 with full list of shareholders	(6 pages)
13 Apr 2011	AR01	Annual return made up to 23 March 2011 with full list of shareholders	(6 pages)
23 Mar 2011	TM01	Termination of appointment of Thomas Rees as a director	(1 page)
23 Mar 2011	AP01	Appointment of Mr Stephen Dishman as a director	(2 pages)
07 Jun 2010	AA	Full accounts made up to 31 December 2009	(22 pages)
28 May 2010	AD01	Registered office address changed from Amersham Place Little Chalfont Buckinghamshire HP7 9NA on 28 May 2010	(1 page)
24 Mar 2010	AR01	Annual return made up to 23 March 2010 with full list of shareholders	(5 pages)
24 Mar 2010	CH01	Director's details changed for Martin Charles Wilkinson on 23 March 2010	(2 pages)
23 Jun 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
31 Mar 2009	363a	Return made up to 23/03/09; full list of members	(3 pages)
17 Feb 2009	288b	Appointment terminated director gareth long	(1 page)
02 Dec 2008	288a	Director appointed martin charles wilkinson	(2 pages)
10 Oct 2008	288c	Director's change of particulars / gareth long / 11/09/2008	(1 page)

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