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Siemens Healthcare Diagnostics Manufacturing LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts SIEMENS HEALTHCARE DIAGNOSTICS MANUFACTURING LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 20, 2012)
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 01915763
Record last updated Friday, March 8, 2024 5:51:33 AM UTC
Postal Code GU15 3YL

Charts

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SIEMENS HEALTHCARE DIAGNOSTICS MANUFACTURING LTD (United Kingdom) Page visits 2024

Searches

SIEMENS HEALTHCARE DIAGNOSTICS MANUFACTURING LTD (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Feb 29, 2024 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 23, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 1, 2020 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Sep 1, 2020 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jan 10, 2020 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Dec 20, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 4, 2018 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Mar 16, 2018 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Mar 16, 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 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 Mar 8, 2018 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Aug 15, 2016 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Aug 2, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
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 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 Mar 1, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Feb 29, 2016 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Dec 1, 2015 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Apr 23, 2015 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Mar 23, 2015 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Apr 2, 2013 Annual return Annual return
Financials Jan 29, 2013 Annual accounts Annual accounts
Financials Jun 20, 2012 Annual accounts 1915... Annual accounts 1915...
Registry Mar 22, 2012 Annual return Annual return
Registry Feb 15, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 15, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 8, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Feb 8, 2012 Resignation of one Director Resignation of one Director
Registry Oct 6, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 15, 2011 Appointment of a man as Director 1915... Appointment of a man as Director 1915...
Registry Sep 15, 2011 Resignation of one Director Resignation of one Director
Registry Jul 7, 2011 Resignation of one Director 1915... Resignation of one Director 1915...
Registry Jul 7, 2011 Resignation of one Director Resignation of one Director
Financials Jul 6, 2011 Annual accounts Annual accounts
Registry Apr 6, 2011 Change of particulars for director Change of particulars for director
Registry Mar 23, 2011 Annual return Annual return
Financials Jun 17, 2010 Annual accounts Annual accounts
Registry Mar 24, 2010 Annual return Annual return
Registry Feb 25, 2010 Change of particulars for director Change of particulars for director
Registry Feb 25, 2010 Change of particulars for director 1915... Change of particulars for director 1915...
Registry Feb 25, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Feb 25, 2010 Change of particulars for director Change of particulars for director
Registry Feb 16, 2010 Change of particulars for director 1915... Change of particulars for director 1915...
Registry Sep 29, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Sep 4, 2009 Resignation of a director Resignation of a director
Registry Aug 18, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 23, 2009 Annual accounts Annual accounts
Registry Mar 24, 2009 Annual return Annual return
Registry Jan 7, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Dec 16, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 5, 2008 Resignation of a director Resignation of a director
Registry Aug 6, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 18, 2008 Annual accounts Annual accounts
Registry Jul 1, 2008 Change of name certificate Change of name certificate
Registry Mar 26, 2008 Annual return Annual return
Registry Jan 22, 2008 Appointment of a director Appointment of a director
Registry Dec 20, 2007 Resignation of a director Resignation of a director
Registry Nov 28, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 16, 2007 Resignation of a director Resignation of a director
Registry Oct 16, 2007 Appointment of a director Appointment of a director
Financials Oct 15, 2007 Annual accounts Annual accounts
Registry Aug 10, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 5, 2007 Annual return Annual return
Registry Feb 14, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 27, 2007 Appointment of a director Appointment of a director
Registry Jan 26, 2007 Resignation of a director Resignation of a director
Registry Jan 26, 2007 Resignation of a secretary Resignation of a secretary
Registry Jan 26, 2007 Appointment of a director Appointment of a director
Registry Jan 26, 2007 Appointment of a secretary Appointment of a secretary
Registry Jan 5, 2007 Change of name certificate Change of name certificate
Registry Nov 17, 2006 Annual return Annual return
Registry Jul 19, 2006 Resignation of a director Resignation of a director
Registry Jul 11, 2006 Appointment of a director Appointment of a director
Financials Jun 6, 2006 Annual accounts Annual accounts
Registry Mar 21, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 18, 2005 Annual return Annual return
Registry Nov 16, 2005 Resignation of a secretary Resignation of a secretary
Registry Nov 10, 2005 Appointment of a secretary Appointment of a secretary
Financials Mar 31, 2005 Annual accounts Annual accounts
Registry Feb 8, 2005 Appointment of a director Appointment of a director
Registry Dec 7, 2004 Annual return Annual return
Registry Jul 7, 2004 Resignation of a director Resignation of a director
Registry Jun 8, 2004 Appointment of a secretary Appointment of a secretary
Registry Jun 3, 2004 Resignation of a secretary Resignation of a secretary
Financials Apr 8, 2004 Annual accounts Annual accounts
Registry Dec 2, 2003 Annual return Annual return
Financials May 18, 2003 Annual accounts Annual accounts
Registry Jan 16, 2003 Resignation of a director Resignation of a director
Registry Jan 13, 2003 Resignation of a director 1915... Resignation of a director 1915...
Registry Dec 18, 2002 Appointment of a director Appointment of a director
Registry Nov 21, 2002 Annual return Annual return
Financials Apr 15, 2002 Annual accounts Annual accounts
Registry Nov 19, 2001 Annual return Annual return
Financials Jul 19, 2001 Annual accounts Annual accounts
Registry Nov 21, 2000 Annual return Annual return
Registry Nov 8, 2000 Appointment of a director Appointment of a director
Registry Oct 3, 2000 Resignation of a director Resignation of a director
Financials Sep 15, 2000 Annual accounts Annual accounts
Registry Dec 2, 1999 Annual return Annual return
Registry Sep 15, 1999 Change in situation or address of registered office Change in situation or address of registered office
Financials Sep 14, 1999 Annual accounts Annual accounts
Registry Sep 8, 1999 Memorandum of association Memorandum of association

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