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GE HEALTHCARE UK HOLDINGS

Company number 04108905

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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)
07 Oct 2013 AA Full accounts made up to 31 December 2012
22 Aug 2013 CH01 Director's details changed for Marlin Risinger on 12 August 2013
22 Aug 2013 CH01 Director's details changed for Gillian May Wheeler on 12 August 2013
21 Aug 2013 CH01 Director's details changed for Zachary Joseph Citron on 12 August 2013
21 Aug 2013 CH01 Director's details changed for Mr Stephen John Dwyer on 12 August 2013
21 Aug 2013 CH01 Director's details changed for Ann Elizabeth Brennan on 12 August 2013
13 Aug 2013 CH04 Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013
30 Apr 2013 TM01 Termination of appointment of Ian Holt as a director
20 Nov 2012 AR01 Annual return made up to 16 November 2012 with full list of shareholders
26 Sep 2012 AA Full accounts made up to 31 December 2011
24 Feb 2012 AP01 Appointment of Ian John Holt as a director
24 Feb 2012 TM01 Termination of appointment of Ritesh Agarwal as a director
23 Nov 2011 AR01 Annual return made up to 16 November 2011 with full list of shareholders
15 Jul 2011 AA Full accounts made up to 31 December 2010
19 Apr 2011 AP01 Appointment of Ritesh Agarwal as a director
04 Jan 2011 AR01 Annual return made up to 16 November 2010 with full list of shareholders
27 Jul 2010 AA Full accounts made up to 31 December 2009
15 Jan 2010 CH01 Director's details changed for Gillian May Wheeler on 1 October 2009
15 Jan 2010 CH01 Director's details changed for Marlin Risinger on 1 October 2009
15 Jan 2010 CH01 Director's details changed for Stephen John Dwyer on 1 October 2009
15 Jan 2010 CH01 Director's details changed for Zachary Joseph Citron on 1 October 2009
15 Jan 2010 CH01 Director's details changed for Ann Elizabeth Brennan on 1 October 2009
21 Dec 2009 AR01 Annual return made up to 16 November 2009 with full list of shareholders
21 Nov 2009 TM02 Termination of appointment of A G Secretarial Limited as a secretary
20 Nov 2009 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary