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VARIAN MEDICAL SYSTEMS UK HOLDINGS LIMITED

Company number 05907000

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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)
15 Aug 2014 AD01 Registered office address changed from Gatwick Road Crawley West Sussex RH10 9RG to Oncology House Gatwick Road Crawley West Sussex RH10 9RG on 15 August 2014
08 Jul 2014 AA Full accounts made up to 27 September 2013
23 Aug 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-08-23
  • GBP 1
05 Jul 2013 AA Full accounts made up to 28 September 2012
24 Aug 2012 AR01 Annual return made up to 15 August 2012 with full list of shareholders
15 May 2012 AA Full accounts made up to 30 September 2011
01 Sep 2011 AR01 Annual return made up to 15 August 2011 with full list of shareholders
27 Jan 2011 AA Full accounts made up to 1 October 2010
18 Aug 2010 AR01 Annual return made up to 15 August 2010 with full list of shareholders
17 Aug 2010 CH01 Director's details changed for Elisha W Finney on 15 August 2010
29 Apr 2010 CH01 Director's details changed for Nicholas John Moritz on 29 April 2010
29 Apr 2010 CH03 Secretary's details changed for Nicholas John Moritz on 29 April 2010
30 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Mar 2010 AP01 Appointment of Nicholas R Myles as a director
23 Mar 2010 TM01 Termination of appointment of Tanya Daniels as a director
16 Mar 2010 AA Full accounts made up to 2 October 2009
12 Dec 2009 TM01 Termination of appointment of Stephen Turner as a director
02 Sep 2009 363a Return made up to 15/08/09; full list of members
23 Jun 2009 AA Full accounts made up to 26 September 2008
18 Aug 2008 363a Return made up to 15/08/08; full list of members
08 Jul 2008 AA Full accounts made up to 28 September 2007
21 Aug 2007 363a Return made up to 15/08/07; full list of members
24 Jul 2007 288a New director appointed
24 Jul 2007 288a New director appointed
24 Jul 2007 288b Director resigned