Getinge Holding Ltd
Full Company Report
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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
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Locality |
Houghton Hall |
Region |
Central Bedfordshire, England |
Postal Code |
LU55XF
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Sector |
Activities of head offices |
Visits
Searches
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Ian Jones (born on Oct 18, 1962), 555 companies
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Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Mar 6, 2025 |
Resignation of one Director (a man)
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Registry |
Feb 28, 2025 |
Resignation of one Director (a woman)
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Registry |
Jul 1, 2024 |
Two appointments: 2 women,: 2 women
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Registry |
Apr 18, 2022 |
Resignation of one Director (a woman)
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Registry |
Apr 18, 2022 |
Appointment of a man as Finance Director and Director
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Registry |
Jul 1, 2021 |
Appointment of a man as Secretary
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Registry |
Jun 18, 2021 |
Resignation of one Secretary (a man)
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Registry |
Jun 8, 2020 |
Resignation of one Director (a man)
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Registry |
Aug 8, 2017 |
Four appointments: 2 women and 2 men,: 2 women and 2 men
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Registry |
Jan 3, 2017 |
Confirmation statement made , with updates
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Registry |
Jan 3, 2017 |
Confirmation statement made , with updates 2598918...
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Financials |
Sep 26, 2016 |
Annual accounts
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Financials |
Sep 26, 2016 |
Annual accounts 7954704...
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Registry |
Jun 30, 2016 |
Resignation of one Shareholder (Above 75%)
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Registry |
Jun 30, 2016 |
Two appointments: 2 companies
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Registry |
Apr 25, 2016 |
Appointment of a person as Director
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Registry |
Apr 25, 2016 |
Resignation of one Director 2597241...
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Registry |
Apr 25, 2016 |
Appointment of a man as Cfo and Director
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Registry |
Apr 25, 2016 |
Appointment of a person as Director
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Registry |
Apr 25, 2016 |
Resignation of one Director
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Registry |
Apr 25, 2016 |
Resignation of one Director 2597241...
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Registry |
Apr 6, 2016 |
Appointment of a person as Shareholder (Above 75%)
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Registry |
Jan 6, 2016 |
Annual return
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Registry |
Jan 6, 2016 |
Annual return 2596783...
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Financials |
Sep 16, 2015 |
Annual accounts
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Financials |
Sep 16, 2015 |
Annual accounts 7932736...
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Registry |
Jul 16, 2015 |
Resignation of one Director
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Registry |
Jul 16, 2015 |
Appointment of a person as Director
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Registry |
Jul 16, 2015 |
Resignation of one Director
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Registry |
Jul 16, 2015 |
Appointment of a person as Director
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Registry |
Jul 8, 2015 |
Resignation of one Finance Director and one Director (a man)
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Registry |
Jul 8, 2015 |
Appointment of a man as Director and Accountant
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Registry |
Mar 31, 2015 |
Appointment of a person as Director
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Registry |
Mar 31, 2015 |
Appointment of a person as Director 2594988...
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Registry |
Mar 31, 2015 |
Resignation of one Director
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Registry |
Mar 31, 2015 |
Resignation of one Director 2594988...
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Registry |
Mar 31, 2015 |
Appointment of a person as Director
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Registry |
Mar 31, 2015 |
Appointment of a person as Director 2594988...
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Registry |
Mar 31, 2015 |
Resignation of one Director
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Registry |
Mar 31, 2015 |
Resignation of one Director 2594988...
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Registry |
Mar 25, 2015 |
Appointment of a man as Director and Ceo
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Registry |
Mar 25, 2015 |
Resignation of a woman
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Registry |
Mar 1, 2015 |
Resignation of one Cfo and one Director (a man)
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Registry |
Mar 1, 2015 |
Appointment of a man as Cfo and Director
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Registry |
Jan 6, 2015 |
Annual return
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Registry |
Jan 6, 2015 |
Annual return 2594634...
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Financials |
Sep 23, 2014 |
Annual accounts
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Financials |
Sep 23, 2014 |
Annual accounts 7911847...
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Registry |
Jun 11, 2014 |
Appointment of a person as Director
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Registry |
Jun 11, 2014 |
Appointment of a person as Director 2593140...
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Registry |
Jun 11, 2014 |
Resignation of one Director
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Registry |
Jun 11, 2014 |
Resignation of one Finance Director and one Director (a man)
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Registry |
Jun 11, 2014 |
Two appointments: 2 men
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Registry |
Jun 11, 2014 |
Appointment of a person as Director
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Registry |
Jun 11, 2014 |
Appointment of a person as Director 2593140...
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Registry |
Jun 11, 2014 |
Resignation of one Director
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Registry |
Jan 6, 2014 |
Annual return
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Registry |
Jan 6, 2014 |
Annual return 2592485...
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Registry |
Jul 24, 2013 |
Appointment of a person as Director
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Registry |
Jul 24, 2013 |
Resignation of one Director
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Registry |
Jul 24, 2013 |
Appointment of a person as Director
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Registry |
Jul 24, 2013 |
Resignation of one Director
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Financials |
Jul 17, 2013 |
Annual accounts
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Financials |
Jul 17, 2013 |
Annual accounts 7887430...
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Registry |
Jun 30, 2013 |
Resignation of one Accountant and one Director (a man)
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Registry |
Jun 30, 2013 |
Appointment of a man as Finance Director and Director
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Registry |
Jan 24, 2013 |
Appointment of a person as Director
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Registry |
Jan 24, 2013 |
Resignation of one Director
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Registry |
Jan 24, 2013 |
Appointment of a person as Director
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Registry |
Jan 24, 2013 |
Resignation of one Director
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Registry |
Jan 23, 2013 |
Annual return
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Registry |
Jan 23, 2013 |
Annual return 2590413...
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Registry |
Dec 1, 2012 |
Appointment of a man as Director and Cfo
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Registry |
Dec 1, 2012 |
Resignation of one Cfo and one Director (a man)
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Financials |
Jun 12, 2012 |
Annual accounts
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Financials |
Jun 12, 2012 |
Annual accounts 7864624...
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Registry |
Mar 28, 2012 |
Resignation of one Director
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Registry |
Mar 28, 2012 |
Appointment of a person as Director
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Registry |
Mar 28, 2012 |
Resignation of one Director
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Registry |
Mar 28, 2012 |
Appointment of a person as Director
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Registry |
Mar 27, 2012 |
Resignation of one Managing Director and one Director (a man)
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Registry |
Mar 27, 2012 |
Appointment of a man as Director and Cfo
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Registry |
Feb 9, 2012 |
Change of registered office address
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Registry |
Feb 9, 2012 |
Appointment of a person as Director
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Registry |
Feb 9, 2012 |
Appointment of a person as Director 2588336...
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Registry |
Feb 9, 2012 |
Resignation of one Director
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Registry |
Feb 9, 2012 |
Resignation of one Director 2588336...
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Registry |
Feb 9, 2012 |
Change of registered office address
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Registry |
Feb 9, 2012 |
Appointment of a person as Director
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Registry |
Feb 9, 2012 |
Appointment of a person as Director 2588336...
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Registry |
Feb 9, 2012 |
Resignation of one Director
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Registry |
Feb 9, 2012 |
Resignation of one Director 2588336...
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Registry |
Jan 31, 2012 |
Resignation of 2 people: one Accountant, one Managing Director and one Director (a man)
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Registry |
Jan 5, 2012 |
Annual return
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Registry |
Jan 5, 2012 |
Annual return 2588189...
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Financials |
Sep 13, 2011 |
Annual accounts
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Financials |
Sep 13, 2011 |
Annual accounts 8077294...
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Registry |
Jan 19, 2011 |
Annual return
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Registry |
Jan 19, 2011 |
Annual return 2626981...
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