SIEMENS HEALTHCARE DIAGNOSTICS MANUFACTURING LTD
Company number 01915763
- Company Overview for SIEMENS HEALTHCARE DIAGNOSTICS MANUFACTURING LTD (01915763)
- Filing history for SIEMENS HEALTHCARE DIAGNOSTICS MANUFACTURING LTD (01915763)
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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) |
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12 Jan 2015 | RESOLUTIONS |
Resolutions
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19 Mar 2014 | AR01 |
Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-03-19
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04 Feb 2014 | AA | Full accounts made up to 30 September 2013 | |
16 Dec 2013 | TM01 | Termination of appointment of Helen Carless as a director | |
23 Oct 2013 | RESOLUTIONS |
Resolutions
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|
02 Apr 2013 | AR01 | Annual return made up to 18 March 2013 with full list of shareholders | |
29 Jan 2013 | AA | Full accounts made up to 30 September 2012 | |
20 Jun 2012 | AA | Full accounts made up to 30 September 2011 | |
22 Mar 2012 | AR01 | Annual return made up to 18 March 2012 with full list of shareholders | |
15 Feb 2012 | AP01 | Appointment of Helen Claire Carless as a director | |
15 Feb 2012 | AP03 | Appointment of Helen Claire Carless as a secretary | |
08 Feb 2012 | TM02 | Termination of appointment of Gerard Gent as a secretary | |
08 Feb 2012 | TM01 | Termination of appointment of Gerard Gent as a director | |
06 Oct 2011 | AP01 | Appointment of Gerard Thomas Gent as a director | |
15 Sep 2011 | AP01 | Appointment of Neil Eardley as a director | |
15 Sep 2011 | TM01 | Termination of appointment of Michael Johnson as a director | |
07 Jul 2011 | TM01 | Termination of appointment of Tania Songini as a director | |
07 Jul 2011 | TM01 | Termination of appointment of Edward Farrell as a director | |
06 Jul 2011 | AA | Full accounts made up to 30 September 2010 | |
06 Apr 2011 | CH01 | Director's details changed for Mr Edward Farrell on 6 April 2011 | |
23 Mar 2011 | AR01 | Annual return made up to 18 March 2011 with full list of shareholders | |
17 Jun 2010 | AA | Full accounts made up to 30 September 2009 | |
24 Mar 2010 | AR01 | Annual return made up to 18 March 2010 with full list of shareholders | |
25 Feb 2010 | CH01 | Director's details changed for Michael Lee Johnson on 24 February 2010 | |
25 Feb 2010 | CH01 | Director's details changed for Tania Songini on 24 February 2010 |