Ge Medical Systems LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 21, 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
I.G.E. MEDICAL SYSTEMS LIMITED
Company type Private Limited Company Company Number 00252567 Record last updated Wednesday, June 14, 2023 11:28:29 AM UTC Postal Code HP7 9NA
Visits Searches Keith Jux (born on Mar 30, 1958), 12 companies
Document Type Publication date Download link 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 Financials Jul 2, 2008 Annual accounts Registry Jun 17, 2008 Appointment of a man as Secretary
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