SIEMENS HEALTHCARE DIAGNOSTICS MANUFACTURING LTD

Company number 01915763

Date	Type	Description	View / Download
22 May 2024	RESOLUTIONS	Resolutions RES13 ‐ Appointment of auditors 17/05/2024	(2 pages)
02 Apr 2024	CS01	Confirmation statement made on 18 March 2024 with no updates	(3 pages)
06 Mar 2024	TM01	Termination of appointment of Alastair Burns as a director on 23 February 2024	(1 page)
06 Mar 2024	AP01	Appointment of Mrs Linda Carol Cummings as a director on 29 February 2024	(2 pages)
08 Feb 2024	AA	Full accounts made up to 30 September 2023	(70 pages)
21 Mar 2023	CS01	Confirmation statement made on 18 March 2023 with no updates	(3 pages)
14 Mar 2023	AA	Full accounts made up to 30 September 2022	(76 pages)
30 Mar 2022	CS01	Confirmation statement made on 18 March 2022 with no updates	(3 pages)
01 Mar 2022	AD02	Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS	(1 page)
07 Jan 2022	AD01	Registered office address changed from Faraday House Sir William Siemens Square Frimley, Camberley Surrey GU16 8QD to Park View Watchmoor Park Camberley Surrey GU15 3YL on 7 January 2022	(1 page)
30 Dec 2021	AA	Full accounts made up to 30 September 2021	(54 pages)
29 Apr 2021	CS01	Confirmation statement made on 18 March 2021 with no updates	(3 pages)
29 Apr 2021	CH01	Director's details changed for Joaquin Igancio Perez Alarcon on 3 September 2020	(2 pages)
22 Jan 2021	AA	Full accounts made up to 30 September 2020	(52 pages)
22 Sep 2020	AP01	Appointment of Joaquin Igancio Perez Alarcon as a director on 1 September 2020	(2 pages)
18 Sep 2020	TM01	Termination of appointment of David John Lloyd as a director on 1 September 2020	(1 page)
31 Mar 2020	CS01	Confirmation statement made on 18 March 2020 with updates	(4 pages)
07 Feb 2020	AA	Full accounts made up to 30 September 2019	(45 pages)
13 Jan 2020	TM01	Termination of appointment of Kwai So as a director on 20 December 2019	(1 page)
13 Jan 2020	AP01	Appointment of David Lloyd as a director on 10 January 2020	(2 pages)
21 Mar 2019	CS01	Confirmation statement made on 18 March 2019 with no updates	(3 pages)
08 Feb 2019	AA	Total exemption full accounts made up to 30 September 2018	(42 pages)
24 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
04 Apr 2018	AP01	Appointment of Mr Kwai So as a director on 4 April 2018	(2 pages)
28 Mar 2018	CS01	Confirmation statement made on 18 March 2018 with no updates	(3 pages)