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SIEMENS HEALTHCARE LIMITED

Company number 09567186

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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)
24 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 34 pages (34 pages)
28 Mar 2018	CS01	Confirmation statement made on 18 March 2018 with updates	View PDF Confirmation statement made on 18 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
28 Mar 2018	PSC02	Notification of Siemens Healthineers Ag as a person with significant control on 16 March 2018	View PDF Notification of Siemens Healthineers Ag as a person with significant control on 16 March 2018 - link opens in a new window - 2 pages (2 pages)
28 Mar 2018	PSC07	Cessation of Siemens Aktiengesellschaft as a person with significant control on 16 March 2018	View PDF Cessation of Siemens Aktiengesellschaft as a person with significant control on 16 March 2018 - link opens in a new window - 1 page (1 page)
13 Feb 2018	AA	Full accounts made up to 30 September 2017	View PDF Full accounts made up to 30 September 2017 - link opens in a new window - 48 pages (48 pages)
02 Feb 2018	AD03	Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester M1 5ES	View PDF Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester M1 5ES - link opens in a new window - 1 page (1 page)
29 Jan 2018	AD02	Register inspection address has been changed to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES	View PDF Register inspection address has been changed to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES - link opens in a new window - 1 page (1 page)
24 Jan 2018	PSC02	Notification of Siemens Aktiengesellschaft as a person with significant control on 1 January 2018	View PDF Notification of Siemens Aktiengesellschaft as a person with significant control on 1 January 2018 - link opens in a new window - 4 pages (4 pages)
24 Jan 2018	PSC07	Cessation of Siemens Holdings Plc as a person with significant control on 1 January 2018	View PDF Cessation of Siemens Holdings Plc as a person with significant control on 1 January 2018 - link opens in a new window - 3 pages (3 pages)
06 Jun 2017	CH01	Director's details changed for Pere Cercos-Casale on 20 October 2015	View PDF Director's details changed for Pere Cercos-Casale on 20 October 2015 - link opens in a new window - 2 pages (2 pages)
21 Mar 2017	CS01	Confirmation statement made on 18 March 2017 with updates	View PDF Confirmation statement made on 18 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
12 Jan 2017	AA	Full accounts made up to 30 September 2016	View PDF Full accounts made up to 30 September 2016 - link opens in a new window - 46 pages (46 pages)
09 Aug 2016	AP03	Appointment of Mr Mahan Athwal as a secretary on 2 August 2016	View PDF Appointment of Mr Mahan Athwal as a secretary on 2 August 2016 - link opens in a new window - 2 pages (2 pages)
09 Aug 2016	TM02	Termination of appointment of Helen Claire Carless as a secretary on 1 August 2016	View PDF Termination of appointment of Helen Claire Carless as a secretary on 1 August 2016 - link opens in a new window - 1 page (1 page)
08 Apr 2016	AR01	Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 112,351,001	View PDF Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 112,351,001 - link opens in a new window - 4 pages (4 pages)
03 Nov 2015	SH01	Statement of capital following an allotment of shares on 30 October 2015 GBP 112,351,001	View PDF Statement of capital following an allotment of shares on 30 October 2015 GBP 112,351,001 - link opens in a new window - 3 pages (3 pages)
15 Sep 2015	AP01	Appointment of Pere Cercos-Casale as a director on 1 September 2015	View PDF Appointment of Pere Cercos-Casale as a director on 1 September 2015 - link opens in a new window - 3 pages (3 pages)
02 Sep 2015	TM01	Termination of appointment of Stephan Jakoby as a director on 31 August 2015	View PDF Termination of appointment of Stephan Jakoby as a director on 31 August 2015 - link opens in a new window - 1 page (1 page)
10 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 37 pages (37 pages)
26 May 2015	AA01	Current accounting period extended from 30 April 2016 to 30 September 2016	View PDF Current accounting period extended from 30 April 2016 to 30 September 2016 - link opens in a new window - 1 page (1 page)
29 Apr 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-04-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-04-29 GBP 1 - link opens in a new window - 8 pages (8 pages)

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SIEMENS HEALTHCARE LIMITED

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