GE HEALTHCARE (NMP) LIMITED

Company number 04600380

Date	Type	Description	View / Download
24 Sep 2013	AP01	Appointment of Mr Stephen Joseph Taylor as a director	(2 pages)
24 Sep 2013	TM01	Termination of appointment of Kevin O'neill as a director	(1 page)
07 Jun 2013	AA	Full accounts made up to 31 December 2012	(13 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)
18 Dec 2012	SH19	Statement of capital on 18 December 2012 GBP 1	(4 pages)
18 Dec 2012	SH20	Statement by directors	(1 page)
18 Dec 2012	CAP-SS	Solvency statement dated 12/12/12	(1 page)
18 Dec 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
07 Dec 2012	AR01	Annual return made up to 25 November 2012 with full list of shareholders	(3 pages)
25 Sep 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
06 Aug 2012	TM02	Termination of appointment of Shakaib Qureshi as a secretary	(1 page)
10 Jan 2012	AP03	Appointment of Mr Shakaib Qureshi as a secretary	(1 page)
10 Jan 2012	TM01	Termination of appointment of Thomas Rees as a director	(1 page)
10 Jan 2012	TM02	Termination of appointment of Thomas Rees as a secretary	(1 page)
20 Dec 2011	AR01	Annual return made up to 25 November 2011 with full list of shareholders	(5 pages)
20 Dec 2011	CH01	Director's details changed for Mr Thomas Oliver Vaughan Rees on 25 August 2011	(2 pages)
31 Oct 2011	AP01	Appointment of Martin Charles Wilkinson as a director	(2 pages)
31 Oct 2011	TM01	Termination of appointment of Yoshitaka Mitsuhata as a director	(1 page)
06 Jul 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
16 Jun 2011	AP01	Appointment of Mr Stephen Dishman as a director	(2 pages)
06 Dec 2010	AR01	Annual return made up to 25 November 2010 with full list of shareholders	(5 pages)
17 Sep 2010	TM01	Termination of appointment of Alan Law as a director	(1 page)
15 Jul 2010	AD01	Registered office address changed from Amersham Place Little Chalfont Buckinghamshire HP7 9NA on 15 July 2010	(1 page)
14 Jul 2010	AP01	Appointment of Mr Alan Hung Po Law as a director	(2 pages)

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