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GE MEDICAL SYSTEMS LIMITED - Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00252567
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Pollards Wood
- Nightingales Lane
- Chalfont St. Giles
- Buckinghamshire
- HP8 4SP
- United Kingdom Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, HP8 4SP, United Kingdom UK
Management
- Geschäftsführung
- BEASTALL, Jane Alison
- HAUTBOUT, Richard Serge
- JACKSON, Christopher Thomas
- MCGUIRE, Simon James
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 08.12.1930
- Alter der Firma 1930-12-08 93 Jahre
- SIC/NACE
- 46900
Eigentumsverhältnisse
- Beneficial Owners
- Ge Uk Holdings
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- I.G.E. MEDICAL SYSTEMS LIMITED
- Rechtsträger-Kennung (LEI)
- RCOVJQIBFVXNY7PAPC42
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-11-01
- Jahresmeldung
- Fälligkeit: 2021-11-15
- Letzte Einreichung: 2020-11-01
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GE MEDICAL SYSTEMS LIMITED Firmenbeschreibung
- GE MEDICAL SYSTEMS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00252567. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.12.1930 registriert. GE MEDICAL SYSTEMS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen I.G.E. MEDICAL SYSTEMS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46900" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.11.2012.Die Firma kann schriftlich über Pollards Wood erreicht werden.
Jetzt sichern GE MEDICAL SYSTEMS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ge Medical Systems Limited - Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, Grossbritannien
- 1930-12-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
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termination-director-company-with-name-termination-date (2019-02-06) - TM01
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confirmation-statement-with-no-updates (2019-11-05) - CS01
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keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-06-04) - CH01
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withdrawal-of-a-person-with-significant-control-statement (2018-02-06) - PSC09
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termination-director-company-with-name-termination-date (2018-06-27) - TM01
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change-person-director-company-with-change-date (2018-10-01) - CH01
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appoint-person-director-company-with-name-date (2018-06-27) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-05) - AA
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confirmation-statement-with-updates (2017-11-09) - CS01
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change-person-director-company-with-change-date (2017-05-15) - CH01
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-08-01) - AP01
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accounts-with-accounts-type-full (2016-10-03) - AA
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legacy (2016-09-28) - SH20
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-27) - AR01
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change-person-director-company-with-change-date (2015-11-26) - CH01
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accounts-with-accounts-type-full (2015-07-14) - AA
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move-registers-to-sail-company-with-new-address (2015-03-24) - AD03
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change-sail-address-company-with-old-address-new-address (2015-03-24) - AD02
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-11-03) - CH01
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termination-director-company-with-name (2014-06-30) - TM01
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accounts-with-accounts-type-full (2014-07-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-09) - AR01
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termination-director-company-with-name-termination-date (2014-12-05) - TM01
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appoint-person-director-company-with-name-date (2014-12-05) - AP01
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change-person-director-company-with-change-date (2014-11-09) - CH01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-01-01) - AP01
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termination-director-company-with-name (2013-01-03) - TM01
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appoint-person-director-company-with-name (2013-01-29) - AP01
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move-registers-to-sail-company (2013-11-21) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-21) - AR01
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miscellaneous (2013-12-03) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-17) - AR01
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keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-01-12) - TM02
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appoint-person-secretary-company-with-name (2012-01-12) - AP03
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accounts-with-accounts-type-full (2012-07-05) - AA
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appoint-person-director-company-with-name (2012-07-17) - AP01
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termination-director-company-with-name (2012-07-30) - TM01
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legacy (2012-11-23) - SH20
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change-person-director-company-with-change-date (2012-12-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-19) - AR01
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capital-statement-capital-company-with-date-currency-figure (2012-11-23) - SH19
keyboard_arrow_right 2011
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capital-allotment-shares (2011-04-15) - SH01
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termination-director-company-with-name (2011-03-30) - TM01
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resolution (2011-04-11) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-02) - AR01
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change-person-director-company-with-change-date (2011-12-01) - CH01
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change-person-director-company-with-change-date (2011-12-02) - CH01
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keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-01-29) - AD01
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accounts-with-accounts-type-full (2010-09-30) - AA
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appoint-person-director-company-with-name (2010-11-25) - AP01
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appoint-person-director-company-with-name (2010-02-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-29) - AR01
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appoint-person-director-company-with-name (2010-12-02) - AP01
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termination-director-company-with-name (2010-11-25) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-20) - AA
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legacy (2009-01-27) - 288b
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legacy (2009-03-30) - 288a
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legacy (2009-05-09) - 288a
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change-person-director-company-with-change-date (2009-12-04) - CH01
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change-person-secretary-company-with-change-date (2009-12-05) - CH03
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change-person-director-company-with-change-date (2009-12-05) - CH01
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change-person-director-company-with-change-date (2009-12-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-07) - AR01
keyboard_arrow_right 2008
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legacy (2008-12-24) - 363a
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legacy (2008-09-11) - 288b
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legacy (2008-09-09) - 288c
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legacy (2008-07-04) - 288b
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accounts-with-accounts-type-full (2008-07-02) - AA
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legacy (2008-07-22) - 288a
keyboard_arrow_right 2007
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legacy (2007-08-20) - 288a
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legacy (2007-08-20) - 288b
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accounts-with-accounts-type-full (2007-07-10) - AA
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legacy (2007-11-26) - 363a
keyboard_arrow_right 2006
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legacy (2006-11-27) - 363a
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accounts-with-accounts-type-full (2006-10-05) - AA
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legacy (2006-07-12) - 363a
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legacy (2006-07-10) - 288c
keyboard_arrow_right 2005
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legacy (2005-08-03) - 288a
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legacy (2005-03-24) - 363s
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legacy (2005-12-07) - 288b
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accounts-with-accounts-type-full (2005-11-09) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-18) - AA
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legacy (2004-10-27) - 244
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legacy (2004-01-17) - 288b
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legacy (2004-01-17) - 288a
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-11-04) - AA
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legacy (2003-10-24) - 363s
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legacy (2003-10-21) - 288c
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legacy (2003-09-30) - 288c
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legacy (2003-09-12) - 244
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accounts-with-accounts-type-full (2003-04-28) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-02-26) - AA
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legacy (2002-01-02) - 288b
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legacy (2002-11-19) - 363s
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legacy (2002-10-09) - 244
keyboard_arrow_right 2001
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resolution (2001-12-13) - RESOLUTIONS
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legacy (2001-12-13) - 288a
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legacy (2001-11-07) - 288b
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legacy (2001-11-07) - 363s
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legacy (2001-11-07) - 288a
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legacy (2001-10-29) - 244
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memorandum-articles (2001-07-26) - MEM/ARTS
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certificate-change-of-name-company (2001-04-06) - CERTNM
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legacy (2001-02-01) - 288a
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legacy (2001-01-12) - 363s
keyboard_arrow_right 2000
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legacy (2000-04-17) - 288b
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legacy (2000-01-04) - 363s
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accounts-with-accounts-type-full (2000-11-14) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-11-17) - AA
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legacy (1999-05-15) - 288b
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legacy (1999-05-07) - 288a
keyboard_arrow_right 1998
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legacy (1998-12-16) - 363s
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accounts-with-accounts-type-full (1998-10-31) - AA
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legacy (1998-09-10) - 288a
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legacy (1998-01-14) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-30) - AA
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legacy (1997-02-04) - 363s
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auditors-resignation-company (1997-01-24) - AUD
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-22) - AA
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legacy (1996-02-22) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-10-05) - AA
-
legacy (1995-02-17) - 363s
keyboard_arrow_right 1994
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legacy (1994-07-25) - 288
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accounts-with-accounts-type-full (1994-10-10) - AA
keyboard_arrow_right 1993
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legacy (1993-12-12) - 363s
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legacy (1993-11-28) - 288
-
accounts-with-accounts-type-full (1993-07-19) - AA
-
legacy (1993-06-23) - 288
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legacy (1993-03-18) - 363b
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legacy (1993-02-02) - 288
keyboard_arrow_right 1992
-
legacy (1992-01-06) - 363a
-
legacy (1992-04-25) - 288
-
resolution (1992-04-26) - RESOLUTIONS
-
legacy (1992-05-05) - 88(2)O
-
legacy (1992-04-26) - 123
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legacy (1992-05-05) - 88(3)
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memorandum-articles (1992-05-06) - MEM/ARTS
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legacy (1992-05-08) - 88(2)R
-
accounts-with-accounts-type-full (1992-09-25) - AA
keyboard_arrow_right 1991
-
legacy (1991-07-12) - 288
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accounts-with-accounts-type-full (1991-03-25) - AA
-
memorandum-articles (1991-04-23) - MEM/ARTS
-
legacy (1991-04-17) - 363a
-
legacy (1991-08-16) - 288
-
legacy (1991-10-28) - 288
-
accounts-with-accounts-type-full (1991-11-01) - AA
-
legacy (1991-08-13) - 288
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-01-26) - AA
-
legacy (1989-04-12) - 363
-
legacy (1989-04-24) - 288
-
legacy (1989-04-27) - 123
-
resolution (1989-04-27) - RESOLUTIONS
-
legacy (1989-04-24) - 287
-
legacy (1989-06-13) - 288
-
legacy (1989-08-07) - 288
-
accounts-with-accounts-type-full (1989-11-06) - AA
-
legacy (1989-11-23) - 288
-
legacy (1989-12-22) - 363
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legacy (1989-04-27) - PUC 2
keyboard_arrow_right 1988
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legacy (1988-03-22) - 363
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accounts-with-accounts-type-full (1988-03-22) - AA
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legacy (1988-03-22) - 288
-
legacy (1988-03-30) - 288
-
legacy (1988-04-19) - 288
keyboard_arrow_right 1987
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legacy (1987-06-03) - 363
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accounts-with-accounts-type-full (1987-04-23) - AA
-
legacy (1987-04-23) - 363
keyboard_arrow_right 1983
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certificate-change-of-name-company (1983-12-15) - CERTNM
keyboard_arrow_right 1930
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miscellaneous (1930-12-08) - MISC