Siemens Healthcare Diagnostics Products LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 16, 2014)shareholder details and share percentages 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
Company type Private Limited Company Company Number 02005794 Record last updated Saturday, September 2, 2023 7:06:22 PM UTC Postal Code GU15 3YL
Visits Searches Document Type Publication date Download link Registry Sep 1, 2023 Appointment of a man as Finance Director and Director Registry Aug 31, 2023 Resignation of one Director (a woman) Registry Apr 30, 2023 Resignation of one Director (a man) Registry Apr 30, 2023 Appointment of a woman Registry Feb 1, 2023 Appointment of a woman 2005... Registry Jan 31, 2023 Resignation of one Director (a man) Registry Jul 1, 2020 Resignation of one Director (a woman) Registry Jul 1, 2020 Appointment of a man as Director and Finance Director Registry Sep 3, 2019 Appointment of a woman Registry Aug 18, 2019 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 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%) Registry Aug 2, 2016 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%) Registry Dec 1, 2015 Appointment of a man as Director and Finance Director Registry Mar 20, 2014 Annual return Financials Jan 16, 2014 Annual accounts Registry Nov 15, 2013 Alteration to memorandum and articles Registry Oct 17, 2013 Appointment of a person as Director Registry Sep 25, 2013 Resignation of one Director Registry Sep 20, 2013 Appointment of a man as Vice President Operations/Managing Director and Director Registry Sep 17, 2013 Resignation of a woman Registry Apr 2, 2013 Annual return Registry Feb 8, 2013 Resignation of one Managing Director and one Director (a man) Registry Feb 8, 2013 Resignation of one Director Financials Jan 29, 2013 Annual accounts Financials Jun 20, 2012 Annual accounts 2005... Registry Mar 23, 2012 Annual return Registry Mar 23, 2012 Change of particulars for director Registry Mar 8, 2012 Change of particulars for director 2005... Registry Feb 23, 2012 Change of registered office address Registry Feb 21, 2012 Appointment of a woman as Director Registry Feb 21, 2012 Appointment of a woman as Secretary Registry Feb 14, 2012 Resignation of one Director Registry Feb 14, 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 20, 2011 Resignation of one Secretary Registry Sep 20, 2011 Appointment of a man as Secretary Registry Sep 20, 2011 Appointment of a man as Director Registry Sep 20, 2011 Appointment of a man as Director 2005... Registry Sep 15, 2011 Resignation of one Director Registry Sep 15, 2011 Resignation of one Director 2005... Registry Sep 12, 2011 Second filing with mud for form ar01 Registry Sep 2, 2011 Two appointments: 2 men Registry Aug 31, 2011 Resignation of one Secretary (a woman) Registry Aug 17, 2011 Resignation of one Sr Vp and one Director (a man) Registry Aug 15, 2011 Resignation of one Managing Director and one Director (a man) Registry Aug 12, 2011 Change of particulars for director Registry Aug 12, 2011 Change of particulars for secretary Registry Aug 12, 2011 Change of particulars for director Registry Aug 12, 2011 Change of particulars for director 2005... Financials Jul 6, 2011 Annual accounts Registry Jun 28, 2011 Annual return Registry Jul 22, 2010 Resignation of one Director Registry Jul 12, 2010 Resignation of one Managing Director and one Director (a man) Registry Jul 8, 2010 Annual return Registry Jul 7, 2010 Change of particulars for director Registry Jul 7, 2010 Change of particulars for director 2005... Registry Jul 7, 2010 Change of particulars for director Financials Jun 28, 2010 Annual accounts Registry Sep 30, 2009 Resignation of one Mangeging Director and one Director (a man) Registry Sep 30, 2009 Resignation of a director Registry Sep 24, 2009 Annual return Financials Aug 11, 2009 Annual accounts Registry Jul 16, 2009 Annual return Registry May 27, 2009 Miscellaneous document Registry Apr 24, 2009 Miscellaneous document 2005... Registry Apr 24, 2009 Auditor's letter of resignation Registry Dec 15, 2008 Alteration to memorandum and articles Registry Oct 20, 2008 Annual return Financials Jul 24, 2008 Annual accounts Registry Jul 1, 2008 Annual return Registry Jul 1, 2008 Change of name certificate Registry Jul 1, 2008 Company name change Financials Nov 1, 2007 Annual accounts Registry Aug 28, 2007 Appointment of a director Registry Aug 28, 2007 Appointment of a director 2005... Registry Aug 28, 2007 Appointment of a director Registry Aug 13, 2007 Three appointments: 3 men Registry Jul 20, 2007 Annual return Registry Jul 20, 2007 Change of accounting reference date Registry Jul 2, 2007 Memorandum of association Registry Apr 12, 2007 Resignation of a director Registry Apr 12, 2007 Resignation of a director 2005... Registry Apr 2, 2007 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) Registry Dec 6, 2006 Change of name certificate Registry Dec 6, 2006 Company name change Financials Nov 5, 2006 Annual accounts Registry Jul 5, 2006 Annual return Financials Nov 9, 2005 Annual accounts Registry Jul 20, 2005 Annual return Financials Nov 2, 2004 Annual accounts Registry Aug 6, 2004 Annual return Registry May 5, 2004 Auditor's letter of resignation Registry Sep 24, 2003 Particulars of a mortgage or charge Registry Jul 5, 2003 Annual return Financials Jul 5, 2003 Annual accounts Registry Apr 3, 2003 Auditor's letter of resignation
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