GE MEDICAL SYSTEMS OXFORD LIMITED

Company number 03988039

Date	Type	Description	View / Download
20 Sep 2018	CH01	Director's details changed for Ms Anna Lena Walsh on 31 July 2018	(2 pages)
10 Jul 2018	TM01	Termination of appointment of Gergely Sved as a director on 5 July 2018	(1 page)
19 Jun 2018	AA	Full accounts made up to 30 June 2017	(16 pages)
04 Jun 2018	CH01	Director's details changed for Ms Anna Lena Walsh on 1 June 2018	(2 pages)
04 Jun 2018	CH01	Director's details changed for Mr Howard Wilkinson on 1 June 2018	(2 pages)
14 May 2018	CS01	Confirmation statement made on 8 May 2018 with no updates	(3 pages)
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)
01 Sep 2017	AA01	Previous accounting period extended from 31 December 2016 to 30 June 2017	(1 page)
18 May 2017	CS01	Confirmation statement made on 8 May 2017 with updates	(6 pages)
15 May 2017	CH01	Director's details changed for Mr Howard Wilkinson on 13 August 2016	(2 pages)
27 Apr 2017	CH01	Director's details changed for Ms Anna Lena Walsh on 1 August 2016	(2 pages)
07 Sep 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
29 Jun 2016	TM02	Termination of appointment of Gareth Richard Mullinex as a secretary on 22 June 2016	(1 page)
29 Jun 2016	TM01	Termination of appointment of Gareth Richard Mullinex as a director on 22 June 2016	(1 page)
29 Jun 2016	AP01	Appointment of Ms Anna Lena Walsh as a director on 22 June 2016	(2 pages)
02 Jun 2016	AR01	Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 10,463,540.1	(8 pages)
14 Jul 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
18 May 2015	CC04	Statement of company's objects	(2 pages)
12 May 2015	AR01	Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 10,463,540.1	(8 pages)
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)
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)
21 Jul 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
27 May 2014	AR01	Annual return made up to 8 May 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 10,463,540.1	(8 pages)

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