ONE GE HEALTHCARE UK

Company number 07475142

Date	Type	Description	View / Download
03 Jul 2013	AA	Full accounts made up to 31 December 2012	(15 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)
04 Jan 2013	AR01	Annual return made up to 21 December 2012 with full list of shareholders	(5 pages)
05 Dec 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(4 pages)
07 Aug 2012	TM02	Termination of appointment of Shakaib Qureshi as a secretary	(1 page)
04 Jul 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
02 Apr 2012	AP01	Appointment of Mr Martin Charles Wilkinson as a director	(2 pages)
02 Apr 2012	AD01	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF on 2 April 2012	(1 page)
02 Apr 2012	TM01	Termination of appointment of Stephen Dwyer as a director	(1 page)
02 Apr 2012	TM01	Termination of appointment of Gillian Wheeler as a director	(1 page)
02 Apr 2012	TM01	Termination of appointment of Zachary Citron as a director	(1 page)
02 Apr 2012	TM01	Termination of appointment of Ann Brennan as a director	(1 page)
02 Apr 2012	AP03	Appointment of Mr Shakaib Qureshi as a secretary	(2 pages)
02 Apr 2012	TM02	Termination of appointment of Zachary Citron as a secretary	(1 page)
17 Jan 2012	AR01	Annual return made up to 21 December 2011 with full list of shareholders	(9 pages)
17 Jan 2012	CH01	Director's details changed for Mr Stephen Dishman on 21 December 2011	(2 pages)
12 Jan 2011	AP01	Appointment of Stephen Dishman as a director	(3 pages)
12 Jan 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares sub-divided 22/12/2010	(2 pages)
21 Dec 2010	NEWINC	Incorporation	(53 pages)

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