Getinge Holding LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- all other documents available
- 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
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GETINGE INDUSTRIER HOLDING UK LIMITED
Company type | Private Limited Company, Active |
Company Number | 02456321 |
Record last updated | Saturday, April 26, 2025 7:03:49 PM UTC |
Official Address | Arjohuntleigh House Houghton Hall Business Park Regis Dunstable Bedfordshire Lu55xf There are 48 companies registered at this street |
Locality | Houghton Hall |
Region | Central Bedfordshire, England |
Postal Code | LU55XF |
Sector | Activities of head offices |
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Ian Jones (born on Oct 18, 1962), 554 companies
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Document Type | Publication date | Download link | |
Registry | Mar 6, 2025 | Resignation of one Director (a man) |  |
Registry | Feb 28, 2025 | Resignation of one Director (a woman) |  |
Registry | Jul 1, 2024 | Two appointments: 2 women,: 2 women |  |
Registry | Apr 18, 2022 | Resignation of one Director (a woman) |  |
Registry | Apr 18, 2022 | Appointment of a man as Finance Director and Director |  |
Registry | Jul 1, 2021 | Appointment of a man as Secretary |  |
Registry | Jun 18, 2021 | Resignation of one Secretary (a man) |  |
Registry | Jun 8, 2020 | Resignation of one Director (a man) |  |
Registry | Aug 8, 2017 | Four appointments: 2 women and 2 men,: 2 women and 2 men |  |
Registry | Jan 3, 2017 | Confirmation statement made , with updates |  |
Registry | Jan 3, 2017 | Confirmation statement made , with updates 2598918... |  |
Financials | Sep 26, 2016 | Annual accounts |  |
Financials | Sep 26, 2016 | Annual accounts 7954704... |  |
Registry | Jun 30, 2016 | Resignation of one Shareholder (Above 75%) |  |
Registry | Jun 30, 2016 | Two appointments: 2 companies |  |
Registry | Apr 25, 2016 | Appointment of a person as Director |  |
Registry | Apr 25, 2016 | Resignation of one Director 2597241... |  |
Registry | Apr 25, 2016 | Appointment of a man as Cfo and Director |  |
Registry | Apr 25, 2016 | Appointment of a person as Director |  |
Registry | Apr 25, 2016 | Resignation of one Director |  |
Registry | Apr 25, 2016 | Resignation of one Director 2597241... |  |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) |  |
Registry | Jan 6, 2016 | Annual return |  |
Registry | Jan 6, 2016 | Annual return 2596783... |  |
Financials | Sep 16, 2015 | Annual accounts |  |
Financials | Sep 16, 2015 | Annual accounts 7932736... |  |
Registry | Jul 16, 2015 | Resignation of one Director |  |
Registry | Jul 16, 2015 | Appointment of a person as Director |  |
Registry | Jul 16, 2015 | Resignation of one Director |  |
Registry | Jul 16, 2015 | Appointment of a person as Director |  |
Registry | Jul 8, 2015 | Resignation of one Finance Director and one Director (a man) |  |
Registry | Jul 8, 2015 | Appointment of a man as Director and Accountant |  |
Registry | Mar 31, 2015 | Appointment of a person as Director |  |
Registry | Mar 31, 2015 | Appointment of a person as Director 2594988... |  |
Registry | Mar 31, 2015 | Resignation of one Director |  |
Registry | Mar 31, 2015 | Resignation of one Director 2594988... |  |
Registry | Mar 31, 2015 | Appointment of a person as Director |  |
Registry | Mar 31, 2015 | Appointment of a person as Director 2594988... |  |
Registry | Mar 31, 2015 | Resignation of one Director |  |
Registry | Mar 31, 2015 | Resignation of one Director 2594988... |  |
Registry | Mar 25, 2015 | Appointment of a man as Director and Ceo |  |
Registry | Mar 25, 2015 | Resignation of a woman |  |
Registry | Mar 1, 2015 | Resignation of one Cfo and one Director (a man) |  |
Registry | Mar 1, 2015 | Appointment of a man as Cfo and Director |  |
Registry | Jan 6, 2015 | Annual return |  |
Registry | Jan 6, 2015 | Annual return 2594634... |  |
Financials | Sep 23, 2014 | Annual accounts |  |
Financials | Sep 23, 2014 | Annual accounts 7911847... |  |
Registry | Jun 11, 2014 | Appointment of a person as Director |  |
Registry | Jun 11, 2014 | Appointment of a person as Director 2593140... |  |
Registry | Jun 11, 2014 | Resignation of one Director |  |
Registry | Jun 11, 2014 | Resignation of one Finance Director and one Director (a man) |  |
Registry | Jun 11, 2014 | Two appointments: 2 men |  |
Registry | Jun 11, 2014 | Appointment of a person as Director |  |
Registry | Jun 11, 2014 | Appointment of a person as Director 2593140... |  |
Registry | Jun 11, 2014 | Resignation of one Director |  |
Registry | Jan 6, 2014 | Annual return |  |
Registry | Jan 6, 2014 | Annual return 2592485... |  |
Registry | Jul 24, 2013 | Appointment of a person as Director |  |
Registry | Jul 24, 2013 | Resignation of one Director |  |
Registry | Jul 24, 2013 | Appointment of a person as Director |  |
Registry | Jul 24, 2013 | Resignation of one Director |  |
Financials | Jul 17, 2013 | Annual accounts |  |
Financials | Jul 17, 2013 | Annual accounts 7887430... |  |
Registry | Jun 30, 2013 | Resignation of one Accountant and one Director (a man) |  |
Registry | Jun 30, 2013 | Appointment of a man as Finance Director and Director |  |
Registry | Jan 24, 2013 | Appointment of a person as Director |  |
Registry | Jan 24, 2013 | Resignation of one Director |  |
Registry | Jan 24, 2013 | Appointment of a person as Director |  |
Registry | Jan 24, 2013 | Resignation of one Director |  |
Registry | Jan 23, 2013 | Annual return |  |
Registry | Jan 23, 2013 | Annual return 2590413... |  |
Registry | Dec 1, 2012 | Appointment of a man as Director and Cfo |  |
Registry | Dec 1, 2012 | Resignation of one Cfo and one Director (a man) |  |
Financials | Jun 12, 2012 | Annual accounts |  |
Financials | Jun 12, 2012 | Annual accounts 7864624... |  |
Registry | Mar 28, 2012 | Resignation of one Director |  |
Registry | Mar 28, 2012 | Appointment of a person as Director |  |
Registry | Mar 28, 2012 | Resignation of one Director |  |
Registry | Mar 28, 2012 | Appointment of a person as Director |  |
Registry | Mar 27, 2012 | Resignation of one Managing Director and one Director (a man) |  |
Registry | Mar 27, 2012 | Appointment of a man as Director and Cfo |  |
Registry | Feb 9, 2012 | Change of registered office address |  |
Registry | Feb 9, 2012 | Appointment of a person as Director |  |
Registry | Feb 9, 2012 | Appointment of a person as Director 2588336... |  |
Registry | Feb 9, 2012 | Resignation of one Director |  |
Registry | Feb 9, 2012 | Resignation of one Director 2588336... |  |
Registry | Feb 9, 2012 | Change of registered office address |  |
Registry | Feb 9, 2012 | Appointment of a person as Director |  |
Registry | Feb 9, 2012 | Appointment of a person as Director 2588336... |  |
Registry | Feb 9, 2012 | Resignation of one Director |  |
Registry | Feb 9, 2012 | Resignation of one Director 2588336... |  |
Registry | Jan 31, 2012 | Resignation of 2 people: one Accountant, one Managing Director and one Director (a man) |  |
Registry | Jan 5, 2012 | Annual return |  |
Registry | Jan 5, 2012 | Annual return 2588189... |  |
Financials | Sep 13, 2011 | Annual accounts |  |
Financials | Sep 13, 2011 | Annual accounts 8077294... |  |
Registry | Jan 19, 2011 | Annual return |  |
Registry | Jan 19, 2011 | Annual return 2626981... |  |