Ge Healthcare Clinical Systems (Uk) LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 9, 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
MARQUETTE ELECTRONICS (GB) LIMITED
MARQUETTE HELLIGE (UK) LIMITED
GE MEDICAL SYSTEMS INFORMATION TECHNOLOGIES (UK) LIMITED
Company type Private Limited Company Company Number 01334654 Record last updated Friday, October 21, 2022 2:54:01 PM UTC Postal Code HP8 4SP
Visits Searches Document Type Publication date Download link Registry Dec 18, 2019 Resignation of one Director (a woman) Registry Dec 18, 2019 Appointment of a man as Director and Cfo Registry Dec 14, 2018 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 Dec 14, 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 Apr 6, 2016 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 Jun 19, 2015 Appointment of a woman Financials Oct 9, 2014 Annual accounts Registry Sep 30, 2014 Annual return Registry Sep 30, 2014 Change of location of company records to the registered office Registry Sep 30, 2014 Change of particulars for director Registry Sep 8, 2014 Change of registered office address Registry Dec 23, 2013 Annual return Registry Dec 3, 2013 Miscellaneous document Registry Nov 26, 2013 Miscellaneous document 1334... Registry Aug 7, 2013 Resignation of one Secretary Registry Jul 16, 2013 Resignation of one Secretary (a woman) Registry Jun 16, 2013 Appointment of a man as Director Registry Jun 16, 2013 Resignation of one Director Registry Jun 3, 2013 Appointment of a man as Director and Finance Manager Registry Jun 2, 2013 Resignation of one Director Financials May 28, 2013 Annual accounts Registry May 24, 2013 Resignation of one Accountant and one Director (a man) Registry Nov 27, 2012 Alteration to memorandum and articles Registry Nov 8, 2012 Annual return Registry Nov 8, 2012 Change of location of company records to the single alternative inspection location Registry Nov 8, 2012 Notification of single alternative inspection location Financials Jul 2, 2012 Annual accounts Registry Jun 27, 2012 Appointment of a woman as Secretary Registry Jun 19, 2012 Appointment of a woman as Secretary 1334... Registry Mar 26, 2012 Resignation of one Secretary Registry Mar 7, 2012 Resignation of one Secretary 1334... Registry Sep 29, 2011 Annual return Registry Sep 29, 2011 Change of particulars for director Registry Sep 29, 2011 Change of particulars for corporate secretary Registry Aug 24, 2011 Appointment of a man as Director Registry Aug 23, 2011 Resignation of one Director Registry Aug 23, 2011 Appointment of a man as Director Financials Jul 6, 2011 Annual accounts Registry Jun 20, 2011 Two appointments: 2 men Registry Nov 30, 2010 Annual return Financials Jul 30, 2010 Annual accounts Registry Oct 9, 2009 Annual return Financials Jun 23, 2009 Annual accounts Registry Jan 7, 2009 Change in situation or address of registered office Registry Jan 5, 2009 Company name change Registry Jan 5, 2009 Change of name certificate Registry Dec 28, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Registry Oct 28, 2008 Annual return Registry Oct 28, 2008 Register of members Financials Jul 2, 2008 Annual accounts Registry Nov 20, 2007 Annual return Financials Oct 12, 2007 Annual accounts Registry Jun 15, 2007 Appointment of a secretary Registry Jun 15, 2007 Resignation of a secretary Registry May 1, 2007 Appointment of a person as Secretary Registry Mar 22, 2007 Resignation of one Director (a man) and one Vp & Cfo Registry Jan 21, 2007 Annual return Financials Jul 10, 2006 Annual accounts Registry Jul 6, 2006 Appointment of a director Registry Jul 6, 2006 Appointment of a director 1334... Registry Jun 29, 2006 Resignation of a director Registry Jun 26, 2006 Two appointments: 2 men Registry Jun 19, 2006 Resignation of one Director (a woman) Registry Nov 10, 2005 Resignation of a director Registry Nov 10, 2005 Annual return Financials Nov 8, 2005 Annual accounts Financials Jun 1, 2005 Annual accounts 1334... Registry Jan 6, 2005 Resignation of one Director (a man) and one President & Ceo Registry Oct 25, 2004 Annual return Registry Oct 25, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Oct 25, 2004 Director's particulars changed Financials Sep 21, 2004 Annual accounts Registry Oct 27, 2003 Appointment of a director Registry Oct 27, 2003 Director's particulars changed Registry Oct 27, 2003 Appointment of a director Registry Oct 27, 2003 Annual return Financials Oct 22, 2003 Annual accounts Registry Oct 8, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Jul 28, 2003 Change of name certificate Registry Jul 28, 2003 Company name change Registry Jun 12, 2003 Resignation of 2 people: one Director (a man), one Vice President and one President Registry Jan 21, 2003 Appointment of a secretary Registry Jan 21, 2003 Annual return Registry Jan 13, 2003 Resignation of one Secretary (a man) Registry May 27, 2002 Appointment of a director Registry May 27, 2002 Annual return Registry Mar 7, 2002 Appointment of a secretary Registry Mar 7, 2002 Resignation of a secretary Registry Sep 28, 2001 Resignation of one Secretary (a man) Registry Sep 6, 2001 Resignation of one Director (a man) and one Vice President Financials Aug 10, 2001 Annual accounts Financials Feb 12, 2001 Annual accounts 1334... Registry Dec 20, 2000 Appointment of a director Registry Dec 20, 2000 Annual return Registry Nov 20, 2000 Appointment of a man as Director and President Registry Oct 20, 2000 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Oct 20, 2000 Change of accounting reference date Registry Oct 12, 2000 Resignation of a director Registry Oct 12, 2000 Appointment of a director Registry Oct 12, 2000 Appointment of a secretary
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