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Siemens Healthcare Diagnostics Products Ltd

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Reports

Full Company Report  SIEMENS HEALTHCARE DIAGNOSTICS PRODUCTS LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 16, 2014)
  • all other documents available
  • 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

EURO/DPC LIMITED
SIEMENS MEDICAL SOLUTIONS DIAGNOSTICS LIMITED

Details

Company type Private Limited Company
Company Number 02005794
Record last updated Saturday, September 2, 2023 7:06:22 PM UTC
Postal Code GU15 3YL

Charts

Visits

SIEMENS HEALTHCARE DIAGNOSTICS PRODUCTS LTD (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-22014-92015-12018-92019-122020-12022-42022-82022-92022-102022-122024-12024-32024-72024-82024-92025-22025-42025-501234

Searches

SIEMENS HEALTHCARE DIAGNOSTICS PRODUCTS LTD (United Kingdom)Searches ©2025 https://en.datocapital.com2013-122014-12015-112016-42016-52016-72020-12023-82024-401234

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Sep 1, 2023 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Aug 31, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 30, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 30, 2023 Appointment of a woman Appointment of a woman
Registry Feb 1, 2023 Appointment of a woman 2005... Appointment of a woman 2005...
Registry Jan 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 1, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 1, 2020 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Sep 3, 2019 Appointment of a woman Appointment of a woman
Registry Aug 18, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
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 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 Mar 16, 2018 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Aug 2, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Dec 1, 2015 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Mar 20, 2014 Annual return Annual return
Financials Jan 16, 2014 Annual accounts Annual accounts
Registry Nov 15, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 17, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Sep 25, 2013 Resignation of one Director Resignation of one Director
Registry Sep 20, 2013 Appointment of a man as Vice President Operations/Managing Director and Director Appointment of a man as Vice President Operations/Managing Director and Director
Registry Sep 17, 2013 Resignation of a woman Resignation of a woman
Registry Apr 2, 2013 Annual return Annual return
Registry Feb 8, 2013 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Feb 8, 2013 Resignation of one Director Resignation of one Director
Financials Jan 29, 2013 Annual accounts Annual accounts
Financials Jun 20, 2012 Annual accounts 2005... Annual accounts 2005...
Registry Mar 23, 2012 Annual return Annual return
Registry Mar 23, 2012 Change of particulars for director Change of particulars for director
Registry Mar 8, 2012 Change of particulars for director 2005... Change of particulars for director 2005...
Registry Feb 23, 2012 Change of registered office address Change of registered office address
Registry Feb 21, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 21, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 14, 2012 Resignation of one Director Resignation of one Director
Registry Feb 14, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Feb 1, 2012 Appointment of a woman Appointment of a woman
Registry Jan 31, 2012 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Sep 20, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Sep 20, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 20, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 20, 2011 Appointment of a man as Director 2005... Appointment of a man as Director 2005...
Registry Sep 15, 2011 Resignation of one Director Resignation of one Director
Registry Sep 15, 2011 Resignation of one Director 2005... Resignation of one Director 2005...
Registry Sep 12, 2011 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Sep 2, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Aug 31, 2011 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Aug 17, 2011 Resignation of one Sr Vp and one Director (a man) Resignation of one Sr Vp and one Director (a man)
Registry Aug 15, 2011 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Aug 12, 2011 Change of particulars for director Change of particulars for director
Registry Aug 12, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Aug 12, 2011 Change of particulars for director Change of particulars for director
Registry Aug 12, 2011 Change of particulars for director 2005... Change of particulars for director 2005...
Financials Jul 6, 2011 Annual accounts Annual accounts
Registry Jun 28, 2011 Annual return Annual return
Registry Jul 22, 2010 Resignation of one Director Resignation of one Director
Registry Jul 12, 2010 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jul 8, 2010 Annual return Annual return
Registry Jul 7, 2010 Change of particulars for director Change of particulars for director
Registry Jul 7, 2010 Change of particulars for director 2005... Change of particulars for director 2005...
Registry Jul 7, 2010 Change of particulars for director Change of particulars for director
Financials Jun 28, 2010 Annual accounts Annual accounts
Registry Sep 30, 2009 Resignation of one Mangeging Director and one Director (a man) Resignation of one Mangeging Director and one Director (a man)
Registry Sep 30, 2009 Resignation of a director Resignation of a director
Registry Sep 24, 2009 Annual return Annual return
Financials Aug 11, 2009 Annual accounts Annual accounts
Registry Jul 16, 2009 Annual return Annual return
Registry May 27, 2009 Miscellaneous document Miscellaneous document
Registry Apr 24, 2009 Miscellaneous document 2005... Miscellaneous document 2005...
Registry Apr 24, 2009 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 15, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 20, 2008 Annual return Annual return
Financials Jul 24, 2008 Annual accounts Annual accounts
Registry Jul 1, 2008 Annual return Annual return
Registry Jul 1, 2008 Change of name certificate Change of name certificate
Registry Jul 1, 2008 Company name change Company name change
Financials Nov 1, 2007 Annual accounts Annual accounts
Registry Aug 28, 2007 Appointment of a director Appointment of a director
Registry Aug 28, 2007 Appointment of a director 2005... Appointment of a director 2005...
Registry Aug 28, 2007 Appointment of a director Appointment of a director
Registry Aug 13, 2007 Three appointments: 3 men Three appointments: 3 men
Registry Jul 20, 2007 Annual return Annual return
Registry Jul 20, 2007 Change of accounting reference date Change of accounting reference date
Registry Jul 2, 2007 Memorandum of association Memorandum of association
Registry Apr 12, 2007 Resignation of a director Resignation of a director
Registry Apr 12, 2007 Resignation of a director 2005... Resignation of a director 2005...
Registry Apr 2, 2007 Resignation of one Cfo and one Director (a man) Resignation of one Cfo and one Director (a man)
Registry Jan 1, 2007 Resignation of one President/Chief Operating Off and one Director (a man) Resignation of one President/Chief Operating Off and one Director (a man)
Registry Dec 6, 2006 Change of name certificate Change of name certificate
Registry Dec 6, 2006 Company name change Company name change
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry Jul 5, 2006 Annual return Annual return
Financials Nov 9, 2005 Annual accounts Annual accounts
Registry Jul 20, 2005 Annual return Annual return
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry Aug 6, 2004 Annual return Annual return
Registry May 5, 2004 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 24, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 5, 2003 Annual return Annual return
Financials Jul 5, 2003 Annual accounts Annual accounts
Registry Apr 3, 2003 Auditor's letter of resignation Auditor's letter of resignation
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