- Company Overview for GE HEALTHCARE (NMP) LIMITED (04600380)
- Filing history for GE HEALTHCARE (NMP) LIMITED (04600380)
- People for GE HEALTHCARE (NMP) LIMITED (04600380)
- More for GE HEALTHCARE (NMP) LIMITED (04600380)
| 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) |
|---|---|---|---|
| 12 Dec 2018 | CS01 | Confirmation statement made on 25 November 2018 with no updates | |
| 11 Dec 2018 | CH01 | Director's details changed for Adrian Ashwin Narayan on 1 October 2018 | |
| 11 Dec 2018 | CH01 | Director's details changed for Katherine Ann Jones on 1 October 2018 | |
| 04 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
| 27 Jun 2018 | AP01 | Appointment of Katherine Ann Jones as a director on 15 June 2018 | |
| 27 Jun 2018 | TM01 | Termination of appointment of Stephen Joseph Taylor as a director on 15 June 2018 | |
| 23 May 2018 | PSC02 | Notification of General Electric Company as a person with significant control on 19 September 2016 | |
| 23 May 2018 | PSC09 | Withdrawal of a person with significant control statement on 23 May 2018 | |
| 08 Dec 2017 | CS01 | Confirmation statement made on 25 November 2017 with updates | |
| 19 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
| 06 Dec 2016 | CS01 | Confirmation statement made on 25 November 2016 with updates | |
| 14 Nov 2016 | AP01 | Appointment of Adrian Ashwin Narayan as a director on 31 October 2016 | |
| 14 Nov 2016 | TM01 | Termination of appointment of Martin Charles Wilkinson as a director on 31 October 2016 | |
| 24 Oct 2016 | CC04 | Statement of company's objects | |
| 24 Oct 2016 | SH01 |
Statement of capital following an allotment of shares on 28 September 2016
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| 24 Oct 2016 | MA | Memorandum and Articles of Association | |
| 09 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 30 Nov 2015 | AR01 |
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
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| 01 Oct 2015 | CH01 | Director's details changed for Mr Martin Charles Wilkinson on 1 September 2015 | |
| 26 Jun 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 31 Dec 2014 | AR01 |
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-31
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| 16 Jul 2014 | AA | Full accounts made up to 31 December 2013 | |
| 03 Dec 2013 | MISC | Section 519 | |
| 27 Nov 2013 | AR01 |
Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
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| 26 Nov 2013 | MISC | Section 519 |