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SIEMENS HEALTHCARE DIAGNOSTICS MANUFACTURING LTD

Company number 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)
12 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Mar 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 10,700,000
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
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