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ONE GE HEALTHCARE UK

Company number 07475142

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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)
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
30 Jan 2018 PSC02 Notification of Ge Uk Group as a person with significant control on 6 April 2016
30 Jan 2018 PSC09 Withdrawal of a person with significant control statement on 30 January 2018
04 Jan 2018 CS01 Confirmation statement made on 22 December 2017 with updates
20 Sep 2017 AA Full accounts made up to 31 December 2016
08 Jun 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 May 2017 TM01 Termination of appointment of Martin Charles Wilkinson as a director on 22 May 2017
28 Feb 2017 AP01 Appointment of Adrian Ashwin Narayan as a director on 16 February 2017
17 Jan 2017 MA Memorandum and Articles of Association
17 Jan 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Cancel share prem a/c 08/12/2016
05 Jan 2017 CS01 Confirmation statement made on 22 December 2016 with updates
05 Sep 2016 AA Full accounts made up to 31 December 2015
11 Jan 2016 AR01 Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 496,708,294.9
14 Jul 2015 AA Full accounts made up to 31 December 2014
12 Jan 2015 AR01 Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 496,708,294.9
15 Jul 2014 AA Full accounts made up to 31 December 2013
30 Jan 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jan 2014 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 496,708,294.9
03 Dec 2013 MISC Section 519
26 Nov 2013 MISC Section 519
24 Sep 2013 AP01 Appointment of Mr Stephen Joseph Taylor as a director
24 Sep 2013 TM01 Termination of appointment of Kevin O'neill as a director