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Datex-Ohmeda LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts DATEX-OHMEDA LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 28, 2013)
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 03385644
Record last updated Friday, October 21, 2022 4:32:33 PM UTC
Postal Code HP8 4SP

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Directors

Document Type Publication date Download link
Registry Dec 18, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 18, 2019 Appointment of a man as Cfo and Director Appointment of a man as Cfo and Director
Registry Jun 15, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 15, 2018 Appointment of a woman Appointment of a woman
Registry Jun 14, 2016 Appointment of a woman 3385... Appointment of a woman 3385...
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 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
Registry Sep 3, 2014 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Aug 7, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jul 16, 2013 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 28, 2013 Annual return Annual return
Registry Jun 10, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jun 10, 2013 Appointment of a man as Director 3385... Appointment of a man as Director 3385...
Registry Jun 10, 2013 Resignation of one Director Resignation of one Director
Registry Jun 4, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Jun 4, 2013 Resignation of a woman Resignation of a woman
Registry Jun 2, 2013 Resignation of one Director Resignation of one Director
Financials May 28, 2013 Annual accounts Annual accounts
Registry May 24, 2013 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jul 17, 2012 Annual return Annual return
Registry Jul 17, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jul 16, 2012 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jul 16, 2012 Change of particulars for director Change of particulars for director
Registry Jul 11, 2012 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jul 6, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Jun 28, 2012 Annual accounts Annual accounts
Registry Jun 27, 2012 Return of allotment of shares Return of allotment of shares
Registry May 31, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 26, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Mar 7, 2012 Resignation of one Secretary 3385... Resignation of one Secretary 3385...
Registry Dec 28, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 26, 2011 Resignation of one Director Resignation of one Director
Registry Sep 26, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 16, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 24, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 23, 2011 Resignation of one Director Resignation of one Director
Registry Jul 28, 2011 Annual return Annual return
Registry Jul 27, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Jul 6, 2011 Annual accounts Annual accounts
Registry Jun 20, 2011 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Jun 20, 2011 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Sep 28, 2010 Annual return Annual return
Financials Jul 30, 2010 Annual accounts Annual accounts
Registry Aug 25, 2009 Annual return Annual return
Financials Jun 23, 2009 Annual accounts Annual accounts
Registry Jan 7, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 28, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 23, 2008 Annual return Annual return
Financials Jul 2, 2008 Annual accounts Annual accounts
Financials Dec 13, 2007 Annual accounts 3385... Annual accounts 3385...
Registry Sep 13, 2007 Annual return Annual return
Financials Jun 8, 2007 Annual accounts Annual accounts
Registry Jul 4, 2006 Annual return Annual return
Financials Mar 9, 2006 Annual accounts Annual accounts
Registry Oct 18, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Aug 17, 2005 Annual return Annual return
Registry Jul 27, 2005 Appointment of a director Appointment of a director
Registry Jul 27, 2005 Resignation of a director Resignation of a director
Registry Jun 10, 2005 Resignation of one Executive Director and one Director (a man) Resignation of one Executive Director and one Director (a man)
Registry Jun 7, 2005 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jun 1, 2005 Resignation of a director Resignation of a director
Registry Mar 9, 2005 Resignation of one Director (a man) and one Md-Europe And Distributors Resignation of one Director (a man) and one Md-Europe And Distributors
Registry Dec 21, 2004 Auditor's letter of resignation Auditor's letter of resignation
Financials Oct 30, 2004 Annual accounts Annual accounts
Registry Aug 20, 2004 Appointment of a director Appointment of a director
Registry Aug 20, 2004 Resignation of a director Resignation of a director
Registry Aug 5, 2004 Annual return Annual return
Registry Jul 2, 2004 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Jul 2, 2004 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Nov 21, 2003 Appointment of a director Appointment of a director
Registry Nov 21, 2003 Resignation of a director Resignation of a director
Financials Oct 29, 2003 Annual accounts Annual accounts
Registry Oct 9, 2003 Appointment of a man as Executive Director and Director Appointment of a man as Executive Director and Director
Registry Oct 9, 2003 Resignation of one Coo and one Director (a man) Resignation of one Coo and one Director (a man)
Registry Jul 22, 2003 Annual return Annual return
Registry Apr 11, 2003 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Mar 11, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 4, 2002 Annual return Annual return
Registry May 15, 2002 Change in situation or address of registered office Change in situation or address of registered office
Financials May 7, 2002 Annual accounts Annual accounts
Financials Oct 9, 2001 Annual accounts 3385... Annual accounts 3385...
Registry Aug 9, 2001 Resignation of a director Resignation of a director
Registry Aug 9, 2001 Annual return Annual return
Registry Aug 9, 2001 Appointment of a director Appointment of a director
Registry Jun 22, 2001 Two appointments: 2 men Two appointments: 2 men
Financials Feb 1, 2001 Annual accounts Annual accounts
Registry Jan 8, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 5, 2000 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 25, 2000 Written elective resolution Written elective resolution
Registry Aug 30, 2000 Appointment of a secretary Appointment of a secretary
Registry Aug 30, 2000 Resignation of a secretary Resignation of a secretary
Registry Aug 30, 2000 Annual return Annual return
Registry Aug 30, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry May 31, 2000 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 31, 2000 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Feb 3, 2000 Annual accounts Annual accounts
Registry Aug 27, 1999 Annual return Annual return
Registry Aug 18, 1999 Appointment of a director Appointment of a director
Registry Feb 1, 1999 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Jan 19, 1999 Resignation of a director Resignation of a director
Registry Dec 31, 1998 Resignation of a woman Resignation of a woman

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