Ge Medical Systems Ltd
Full Company Report
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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
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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
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Keith Jux (born on Mar 30, 1958), 12 companies
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Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Aug 31, 2024 |
Resignation of one Director (a woman)
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Registry |
Aug 29, 2024 |
Two appointments: 2 men
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Registry |
Jun 8, 2023 |
Resignation of 2 people: one Director (a man)
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Registry |
Feb 3, 2020 |
Three appointments: 3 men
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Registry |
Jul 8, 2019 |
Two appointments: a woman and a man,: a woman and a man
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Registry |
Jun 5, 2019 |
Resignation of one Director (a man)
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Registry |
Nov 14, 2018 |
Resignation of one Director (a man) 2525...
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Registry |
Jun 19, 2018 |
Appointment of a woman
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Registry |
Jun 15, 2018 |
Resignation of 2 people: one Director (a woman)
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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
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Registry |
Jul 21, 2016 |
Appointment of a woman
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Registry |
Dec 5, 2014 |
Appointment of a woman as Director
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Registry |
Dec 5, 2014 |
Resignation of one Director
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Registry |
Nov 30, 2014 |
Resignation of one Finance & Operations Manager and one Director (a man)
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Registry |
Nov 19, 2014 |
Appointment of a woman
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Registry |
Nov 9, 2014 |
Annual return
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Registry |
Nov 9, 2014 |
Change of location of company records to the registered office
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Registry |
Nov 9, 2014 |
Change of particulars for director
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Registry |
Nov 3, 2014 |
Change of particulars for director 2525...
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Registry |
Sep 8, 2014 |
Change of registered office address
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Financials |
Jul 21, 2014 |
Annual accounts
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Registry |
Jun 30, 2014 |
Resignation of a woman
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Registry |
Jun 30, 2014 |
Resignation of one Director
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Registry |
Jan 15, 2014 |
Return of allotment of shares
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Registry |
Dec 17, 2013 |
Annual return
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Registry |
Dec 3, 2013 |
Miscellaneous document
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Registry |
Nov 26, 2013 |
Miscellaneous document 2525...
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Registry |
Nov 21, 2013 |
Annual return
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Registry |
Nov 21, 2013 |
Change of location of company records to the single alternative inspection location
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Registry |
Nov 21, 2013 |
Change of particulars for director
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Registry |
Sep 10, 2013 |
Appointment of a woman as Director
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Financials |
Jul 5, 2013 |
Annual accounts
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Registry |
Jun 27, 2013 |
Resignation of one Secretary
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Registry |
Jun 25, 2013 |
Resignation of one Secretary (a woman)
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Registry |
Jun 25, 2013 |
Appointment of a woman
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Registry |
Jan 29, 2013 |
Appointment of a man as Director
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Registry |
Jan 15, 2013 |
Appointment of a man as General Manager and Director
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Registry |
Jan 3, 2013 |
Resignation of a woman
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Registry |
Jan 3, 2013 |
Resignation of one Director
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Registry |
Jan 1, 2013 |
Appointment of a man as Director
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Registry |
Jan 1, 2013 |
Resignation of one Director
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Registry |
Dec 19, 2012 |
Annual return
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Registry |
Dec 19, 2012 |
Notification of single alternative inspection location
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Registry |
Dec 18, 2012 |
Change of particulars for director
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Registry |
Dec 13, 2012 |
Appointment of a man as Director and General Manager
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Registry |
Dec 13, 2012 |
Resignation of one Solicitor and one Director (a man)
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Registry |
Nov 23, 2012 |
Statement of directors in respect of the solvency statement made in accordance with section 643
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Registry |
Nov 23, 2012 |
Statement of capital
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Registry |
Nov 23, 2012 |
Solvency statement
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Registry |
Nov 23, 2012 |
Reduce issued capital 09
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Registry |
Jul 30, 2012 |
Resignation of one Director
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Registry |
Jul 17, 2012 |
Appointment of a man as Director
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Financials |
Jul 5, 2012 |
Annual accounts
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Registry |
Jun 25, 2012 |
Appointment of a man as Director and Finance & Operations Manager
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Registry |
Jun 25, 2012 |
Resignation of one General Manager, Services and one Director (a man)
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Registry |
Jan 12, 2012 |
Appointment of a woman as Secretary
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Registry |
Jan 12, 2012 |
Resignation of one Secretary
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Registry |
Jan 10, 2012 |
Resignation of one Secretary (a man)
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Registry |
Jan 10, 2012 |
Appointment of a woman as Secretary
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Registry |
Dec 2, 2011 |
Annual return
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Registry |
Dec 2, 2011 |
Change of particulars for director
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Registry |
Dec 2, 2011 |
Change of particulars for director 2525...
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Registry |
Dec 1, 2011 |
Change of particulars for director
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Registry |
Aug 19, 2011 |
Resignation of one Director
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Registry |
Aug 9, 2011 |
Resignation of one Finance Manager and one Director (a man)
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Financials |
Jul 6, 2011 |
Annual accounts
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Registry |
Apr 15, 2011 |
Return of allotment of shares
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Registry |
Apr 11, 2011 |
Authorised allotment of shares and debentures
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Registry |
Mar 30, 2011 |
Resignation of one Director
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Registry |
Mar 25, 2011 |
Resignation of one Sales Director and one Director (a man)
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Registry |
Dec 2, 2010 |
Appointment of a man as Director
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Registry |
Nov 29, 2010 |
Annual return
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Registry |
Nov 25, 2010 |
Appointment of a man as Director
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Registry |
Nov 25, 2010 |
Resignation of one Director
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Financials |
Sep 30, 2010 |
Annual accounts
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Registry |
Jun 11, 2010 |
Two appointments: 2 men
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Registry |
Jun 11, 2010 |
Resignation of one Director (a man)
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Registry |
Feb 17, 2010 |
Appointment of a man as Director
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Registry |
Feb 16, 2010 |
Appointment of a man as General Manager and Director
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Registry |
Jan 29, 2010 |
Change of registered office address
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Registry |
Dec 7, 2009 |
Annual return
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Registry |
Dec 7, 2009 |
Change of particulars for director
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Registry |
Dec 5, 2009 |
Change of particulars for secretary
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Registry |
Dec 5, 2009 |
Change of particulars for director
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Registry |
Dec 4, 2009 |
Change of particulars for director 2525...
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Registry |
Dec 4, 2009 |
Change of particulars for director
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Registry |
Dec 4, 2009 |
Change of particulars for director 2525...
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Financials |
Oct 20, 2009 |
Annual accounts
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Registry |
May 9, 2009 |
Appointment of a man as Director
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Registry |
May 9, 2009 |
Appointment of a woman as Director
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Registry |
Mar 30, 2009 |
Appointment of a woman as Director 2525...
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Registry |
Feb 26, 2009 |
Three appointments: a woman and 2 men,: a woman and 2 men
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Registry |
Jan 27, 2009 |
Resignation of a director
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Registry |
Dec 31, 2008 |
Resignation of one Business Executive and one Director (a man)
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Registry |
Dec 24, 2008 |
Annual return
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Registry |
Sep 11, 2008 |
Resignation of a director
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Registry |
Sep 9, 2008 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Aug 22, 2008 |
Resignation of one Finance Manager and one Director (a man)
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Registry |
Jul 22, 2008 |
Appointment of a man as Secretary
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Registry |
Jul 4, 2008 |
Resignation of a secretary
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