Ge Medical Systems LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 21, 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
|
I.G.E. MEDICAL SYSTEMS LIMITED
Company type | Private Limited Company |
Company Number | 00252567 |
Record last updated | Tuesday, April 22, 2025 10:36:27 AM UTC |
Postal Code | HP7 9NA |
Visits
Searches
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
Keith Jux (born on Mar 30, 1958), 12 companies
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
Document Type | Publication date | Download link | |
Registry | Aug 31, 2024 | Resignation of one Director (a woman) |  |
Registry | Aug 29, 2024 | Two appointments: 2 men |  |
Registry | Jun 8, 2023 | Resignation of 2 people: one Director (a man) |  |
Registry | Feb 3, 2020 | Three appointments: 3 men |  |
Registry | Jul 8, 2019 | Two appointments: a woman and a man,: a woman and a man |  |
Registry | Jun 5, 2019 | Resignation of one Director (a man) |  |
Registry | Nov 14, 2018 | Resignation of one Director (a man) 2525... |  |
Registry | Jun 19, 2018 | Appointment of a woman |  |
Registry | Jun 15, 2018 | Resignation of 2 people: one Director (a woman) |  |
Registry | Dec 9, 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 |  |
Registry | Jul 21, 2016 | Appointment of a woman |  |
Registry | Dec 5, 2014 | Appointment of a woman as Director |  |
Registry | Dec 5, 2014 | Resignation of one Director |  |
Registry | Nov 30, 2014 | Resignation of one Finance & Operations Manager and one Director (a man) |  |
Registry | Nov 19, 2014 | Appointment of a woman |  |
Registry | Nov 9, 2014 | Annual return |  |
Registry | Nov 9, 2014 | Change of location of company records to the registered office |  |
Registry | Nov 9, 2014 | Change of particulars for director |  |
Registry | Nov 3, 2014 | Change of particulars for director 2525... |  |
Registry | Sep 8, 2014 | Change of registered office address |  |
Financials | Jul 21, 2014 | Annual accounts |  |
Registry | Jun 30, 2014 | Resignation of a woman |  |
Registry | Jun 30, 2014 | Resignation of one Director |  |
Registry | Jan 15, 2014 | Return of allotment of shares |  |
Registry | Dec 17, 2013 | Annual return |  |
Registry | Dec 3, 2013 | Miscellaneous document |  |
Registry | Nov 26, 2013 | Miscellaneous document 2525... |  |
Registry | Nov 21, 2013 | Annual return |  |
Registry | Nov 21, 2013 | Change of location of company records to the single alternative inspection location |  |
Registry | Nov 21, 2013 | Change of particulars for director |  |
Registry | Sep 10, 2013 | Appointment of a woman as Director |  |
Financials | Jul 5, 2013 | Annual accounts |  |
Registry | Jun 27, 2013 | Resignation of one Secretary |  |
Registry | Jun 25, 2013 | Resignation of one Secretary (a woman) |  |
Registry | Jun 25, 2013 | Appointment of a woman |  |
Registry | Jan 29, 2013 | Appointment of a man as Director |  |
Registry | Jan 15, 2013 | Appointment of a man as General Manager and Director |  |
Registry | Jan 3, 2013 | Resignation of a woman |  |
Registry | Jan 3, 2013 | Resignation of one Director |  |
Registry | Jan 1, 2013 | Appointment of a man as Director |  |
Registry | Jan 1, 2013 | Resignation of one Director |  |
Registry | Dec 19, 2012 | Annual return |  |
Registry | Dec 19, 2012 | Notification of single alternative inspection location |  |
Registry | Dec 18, 2012 | Change of particulars for director |  |
Registry | Dec 13, 2012 | Appointment of a man as Director and General Manager |  |
Registry | Dec 13, 2012 | Resignation of one Solicitor and one Director (a man) |  |
Registry | Nov 23, 2012 | Statement of directors in respect of the solvency statement made in accordance with section 643 |  |
Registry | Nov 23, 2012 | Statement of capital |  |
Registry | Nov 23, 2012 | Solvency statement |  |
Registry | Nov 23, 2012 | Reduce issued capital 09 |  |
Registry | Jul 30, 2012 | Resignation of one Director |  |
Registry | Jul 17, 2012 | Appointment of a man as Director |  |
Financials | Jul 5, 2012 | Annual accounts |  |
Registry | Jun 25, 2012 | Appointment of a man as Director and Finance & Operations Manager |  |
Registry | Jun 25, 2012 | Resignation of one General Manager, Services and one Director (a man) |  |
Registry | Jan 12, 2012 | Appointment of a woman as Secretary |  |
Registry | Jan 12, 2012 | Resignation of one Secretary |  |
Registry | Jan 10, 2012 | Resignation of one Secretary (a man) |  |
Registry | Jan 10, 2012 | Appointment of a woman as Secretary |  |
Registry | Dec 2, 2011 | Annual return |  |
Registry | Dec 2, 2011 | Change of particulars for director |  |
Registry | Dec 2, 2011 | Change of particulars for director 2525... |  |
Registry | Dec 1, 2011 | Change of particulars for director |  |
Registry | Aug 19, 2011 | Resignation of one Director |  |
Registry | Aug 9, 2011 | Resignation of one Finance Manager and one Director (a man) |  |
Financials | Jul 6, 2011 | Annual accounts |  |
Registry | Apr 15, 2011 | Return of allotment of shares |  |
Registry | Apr 11, 2011 | Authorised allotment of shares and debentures |  |
Registry | Mar 30, 2011 | Resignation of one Director |  |
Registry | Mar 25, 2011 | Resignation of one Sales Director and one Director (a man) |  |
Registry | Dec 2, 2010 | Appointment of a man as Director |  |
Registry | Nov 29, 2010 | Annual return |  |
Registry | Nov 25, 2010 | Appointment of a man as Director |  |
Registry | Nov 25, 2010 | Resignation of one Director |  |
Financials | Sep 30, 2010 | Annual accounts |  |
Registry | Jun 11, 2010 | Two appointments: 2 men |  |
Registry | Jun 11, 2010 | Resignation of one Director (a man) |  |
Registry | Feb 17, 2010 | Appointment of a man as Director |  |
Registry | Feb 16, 2010 | Appointment of a man as General Manager and Director |  |
Registry | Jan 29, 2010 | Change of registered office address |  |
Registry | Dec 7, 2009 | Annual return |  |
Registry | Dec 7, 2009 | Change of particulars for director |  |
Registry | Dec 5, 2009 | Change of particulars for secretary |  |
Registry | Dec 5, 2009 | Change of particulars for director |  |
Registry | Dec 4, 2009 | Change of particulars for director 2525... |  |
Registry | Dec 4, 2009 | Change of particulars for director |  |
Registry | Dec 4, 2009 | Change of particulars for director 2525... |  |
Financials | Oct 20, 2009 | Annual accounts |  |
Registry | May 9, 2009 | Appointment of a man as Director |  |
Registry | May 9, 2009 | Appointment of a woman as Director |  |
Registry | Mar 30, 2009 | Appointment of a woman as Director 2525... |  |
Registry | Feb 26, 2009 | Three appointments: a woman and 2 men,: a woman and 2 men |  |
Registry | Jan 27, 2009 | Resignation of a director |  |
Registry | Dec 31, 2008 | Resignation of one Business Executive and one Director (a man) |  |
Registry | Dec 24, 2008 | Annual return |  |
Registry | Sep 11, 2008 | Resignation of a director |  |
Registry | Sep 9, 2008 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Aug 22, 2008 | Resignation of one Finance Manager and one Director (a man) |  |
Registry | Jul 22, 2008 | Appointment of a man as Secretary |  |
Registry | Jul 4, 2008 | Resignation of a secretary |  |