Siemens Healthcare Diagnostics LTD, United Kingdom
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 22, 2014)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
BEHRING DIAGNOSTICS UK LIMITED
DADE BEHRING LIMITED
Company type Private Limited Company Company Number 03050664 Record last updated Friday, October 21, 2022 5:35:32 PM UTC Postal Code GU15 3YL
Visits Searches Document Type Publication date Download link Registry Jul 1, 2021 Appointment of a man as Director and Business Area Lead, Gb&I Registry May 30, 2021 Resignation of one Director (a woman) Registry Mar 16, 2018 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Registry Mar 16, 2018 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Registry Nov 2, 2017 Appointment of a woman Registry Apr 7, 2017 Appointment of a man as Accountant and Director Registry Aug 2, 2016 Appointment of a man as Secretary Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Financials May 22, 2014 Annual accounts Registry Mar 31, 2014 Annual return Registry Mar 31, 2014 Change of particulars for director Registry Mar 31, 2014 Change of particulars for director 3050... Registry Dec 16, 2013 Resignation of one Director Registry Nov 25, 2013 Resignation of a woman Registry Oct 24, 2013 Alteration to memorandum and articles Registry Apr 15, 2013 Appointment of a person as Director Registry Apr 3, 2013 Annual return Registry Apr 2, 2013 Change of particulars for director Registry Apr 2, 2013 Resignation of one Director Registry Apr 1, 2013 Appointment of a man as Director Registry Mar 31, 2013 Resignation of one Finance Director and one Director (a man) Financials Jan 29, 2013 Annual accounts Financials Jun 20, 2012 Annual accounts 3050... Registry Mar 29, 2012 Annual return Registry Feb 15, 2012 Appointment of a woman as Secretary Registry Feb 15, 2012 Appointment of a woman as Director Registry Feb 8, 2012 Resignation of one Director Registry Feb 8, 2012 Resignation of one Secretary Registry Feb 1, 2012 Appointment of a woman Registry Jan 31, 2012 Resignation of one Solicitor and one Director (a man) Registry Sep 19, 2011 Appointment of a man as Secretary Registry Sep 19, 2011 Appointment of a man as Director Registry Sep 15, 2011 Resignation of one Secretary Registry Sep 15, 2011 Resignation of one Director Registry Sep 15, 2011 Resignation of one Director 3050... Registry Sep 15, 2011 Resignation of one Director Registry Sep 15, 2011 Resignation of one Director 3050... Registry Sep 15, 2011 Appointment of a person as Director Registry Sep 1, 2011 Two appointments: 2 men Registry Aug 30, 2011 Resignation of one Accountant and one Director (a man) Registry Aug 16, 2011 Resignation of one Lawyer and one Director (a man) Registry Aug 15, 2011 Resignation of 2 people: a man and a woman Registry Jun 27, 2011 Annual return Registry Jun 24, 2011 Resignation of one Director Registry Jun 24, 2011 Resignation of one Director 3050... Financials Jun 24, 2011 Annual accounts Registry Jun 24, 2011 Resignation of 2 people: a man and a woman Registry Oct 7, 2010 Appointment of a person as Director Registry Oct 6, 2010 Appointment of a woman as Director Registry Sep 28, 2010 Two appointments: a woman and a man,: a woman and a man Registry Sep 14, 2010 Resignation of one Director Registry Aug 24, 2010 Resignation of one Director 3050... Registry Aug 23, 2010 Resignation of one Businessman and one Director (a man) Registry Jul 31, 2010 Resignation of one Head Of Finance and one Director (a man) Financials Jul 5, 2010 Annual accounts Registry May 13, 2010 Annual return Registry May 13, 2010 Change of particulars for director Registry May 12, 2010 Change of particulars for director 3050... Registry May 12, 2010 Change of particulars for director Registry May 12, 2010 Change of particulars for director 3050... Registry Feb 11, 2010 Appointment of a man as Director Registry Feb 10, 2010 Appointment of a woman as Director Registry Feb 1, 2010 Two appointments: a man and a woman,: a man and a woman Registry Sep 30, 2009 Resignation of a director Registry Sep 10, 2009 Resignation of a director 3050... Registry Sep 4, 2009 Resignation of one Managing Director and one Director (a man) Registry Aug 20, 2009 Auditor's letter of resignation Registry Aug 5, 2009 Miscellaneous document Financials Jun 25, 2009 Annual accounts Registry May 8, 2009 Change in situation or address of registered office Registry Apr 29, 2009 Annual return Registry Mar 13, 2009 Change in situation or address of registered office Registry Dec 19, 2008 Alteration to memorandum and articles Registry Nov 5, 2008 Auditor's letter of resignation Registry Sep 30, 2008 Resignation of one Businessman and one Director (a man) Registry Aug 14, 2008 Appointment of a man as Director Registry Aug 12, 2008 Appointment of a man as Director 3050... Registry Aug 7, 2008 Change of accounting reference date Financials Aug 6, 2008 Annual accounts Registry Aug 5, 2008 Appointment of a director Registry Aug 4, 2008 Change in situation or address of registered office Registry Aug 4, 2008 Appointment of a man as Director Registry Aug 1, 2008 Change of name certificate Registry Aug 1, 2008 Appointment of a man as Director Registry Aug 1, 2008 Change of name certificate Registry Aug 1, 2008 Company name change Registry Jul 31, 2008 Resignation of a director Registry Jul 31, 2008 Resignation of a director 3050... Registry Jul 31, 2008 Six appointments: 6 men Registry Jun 16, 2008 Appointment of a man as Secretary Registry Jun 9, 2008 Appointment of a man as Lawyer and Secretary Registry May 27, 2008 Annual return Financials Dec 2, 2007 Annual accounts Registry May 17, 2007 Annual return Registry May 14, 2007 Notice of change of directors or secretaries or in their particulars Registry Jan 15, 2007 Resignation of a director Registry Jan 1, 2007 Resignation of one Accountant and one Director (a man) Financials Nov 5, 2006 Annual accounts Registry May 19, 2006 Annual return Financials Nov 4, 2005 Annual accounts
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