GE HEALTHCARE UK HOLDINGS

Company number 04108905

Date	Type	Description	View / Download
17 Nov 2017	CS01	Confirmation statement made on 16 November 2017 with updates	(5 pages)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
04 Jul 2017	TM01	Termination of appointment of Gillian May Wheeler as a director on 27 June 2017	(1 page)
01 Jun 2017	TM01	Termination of appointment of Ann Elizabeth Brennan as a director on 23 May 2017	(1 page)
22 May 2017	TM01	Termination of appointment of Stephen John Dwyer as a director on 3 May 2017	(1 page)
22 May 2017	TM01	Termination of appointment of Zachary Joseph Citron as a director on 21 April 2017	(1 page)
17 Jan 2017	CC04	Statement of company's objects	(2 pages)
17 Jan 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
16 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(34 pages)
12 Dec 2016	CS01	Confirmation statement made on 16 November 2016 with updates	(5 pages)
27 Sep 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
10 Feb 2016	CH01	Director's details changed for Akhlesh Prasad Mathur on 28 August 2015	(2 pages)
16 Nov 2015	AR01	Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 494,031,482	(10 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
27 Aug 2015	TM01	Termination of appointment of Anthony Stephen Bowman as a director on 21 July 2015	(1 page)
29 Jul 2015	AP01	Appointment of Akhlesh Prasad Mathur as a director on 21 July 2015	(2 pages)
29 Jul 2015	TM01	Termination of appointment of Marlin Risinger as a director on 21 July 2015	(1 page)
17 Nov 2014	AR01	Annual return made up to 16 November 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 494,031,482	(11 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
22 Aug 2014	AUD	Auditor's resignation	(2 pages)
29 Jan 2014	MISC	Section 519	(2 pages)
19 Nov 2013	AR01	Annual return made up to 16 November 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 494,031,482	(11 pages)
28 Oct 2013	AP01	Appointment of Andrew Thomas Peter Budge as a director	(2 pages)
28 Oct 2013	AP01	Appointment of Anthony Stephen Bowman as a director	(2 pages)
28 Oct 2013	AD01	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 28 October 2013	(1 page)