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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)
25 Feb 2010 CH01 Director's details changed for Mr Edward Farrell on 24 February 2010
16 Feb 2010 CH01 Director's details changed for Denise Elizabeth Goodey on 10 February 2010
29 Sep 2009 288a Director appointed michael lee johnson
04 Sep 2009 288b Appointment terminated director daniel meyaard
18 Aug 2009 288c Director's change of particulars / edward farrell / 17/08/2009
23 Jun 2009 AA Full accounts made up to 30 September 2008
28 Apr 2009 AUD Auditor's resignation
24 Mar 2009 363a Return made up to 18/03/09; full list of members
07 Jan 2009 288a Director appointed daniel meyaard
16 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Dec 2008 288b Appointment terminated director michael johnson
06 Aug 2008 288c Director's change of particulars / edward farrell / 01/08/2008
18 Jul 2008 AA Full accounts made up to 30 September 2007
01 Jul 2008 CERTNM Company name changed siemens medical solutions diagnostics manufacturing LIMITED\certificate issued on 01/07/08
26 Mar 2008 363a Return made up to 18/03/08; full list of members
22 Jan 2008 288a New director appointed
20 Dec 2007 288b Director resigned
28 Nov 2007 288c Director's particulars changed
16 Oct 2007 288b Director resigned
16 Oct 2007 288a New director appointed
15 Oct 2007 AA Full accounts made up to 31 December 2006
13 Aug 2007 AUD Auditor's resignation
10 Aug 2007 287 Registered office changed on 10/08/07 from: siemens house oldbury bracknell berkshire RG12 8FZ
19 Jun 2007 225 Accounting reference date shortened from 31/12/07 to 30/09/07
05 Apr 2007 363a Return made up to 18/03/07; full list of members