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GE MEDICAL SYSTEMS LIMITED

Learn more about GE MEDICAL SYSTEMS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

POLLARDS WOOD, NIGHTINGALES LANE, CHALFONT ST. GILES, BUCKINGHAMSHIRE, HP8 4SP

GE MEDICAL SYSTEMS LIMITED on the map

Company type: Private Limited Company
Company number: 00252567
Company status: Active
country of origin: United Kingdom
incorporation date: 1930.12.08
last member list: 2015.11.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified
  • 46900 - Non-specialised wholesale trade

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.29
overdue: NO
last made update: 2015.11.01
documents available: 1

List of company documents:

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Find out more information about GE MEDICAL SYSTEMS LIMITED. Our website makes it possible to view other available documents related to GE MEDICAL SYSTEMS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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01/11/15 FULL LIST
Form type: AR01
Date: 2015.11.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.27
Form type: LATEST SOC
Document description: 27/11/15 STATEMENT OF CAPITAL;GBP 665335435
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN PAUL MILLIGAN / 01/12/2014
Form type: CH01
Date: 2015.11.26
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APPOINTMENT TERMINATED, DIRECTOR NIGEL MASON
Form type: TM01
Date: 2015.09.04
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.14
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.05.18
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2015.03.24
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SAIL ADDRESS CHANGED FROM:, POLLARDS WOOD, NIGHTINGALES LANE, CHALFONT ST. GILES, BUCKINGHAMSHIRE, HP8 4SP, UNITED KINGDOM
Form type: AD02
Date: 2015.03.24
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DIRECTOR APPOINTED MS ANNA LENA WALSH
Form type: AP01
Date: 2014.12.05
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APPOINTMENT TERMINATED, DIRECTOR RAJAT KAROL
Form type: TM01
Date: 2014.12.05
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01/11/14 FULL LIST
Form type: AR01
Date: 2014.11.09
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2014.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR RAJAT KAROL / 01/02/2014
Form type: CH01
Date: 2014.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CHADWICK MASON / 01/03/2014
Form type: CH01
Date: 2014.11.03
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REGISTERED OFFICE CHANGED ON 08/09/2014 FROM, 71 GREAT NORTH ROAD, HATFIELD, AL9 5EN
Form type: AD01
Date: 2014.09.08
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.21
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APPOINTMENT TERMINATED, DIRECTOR KIRSTEN HOLDERBAUM
Form type: TM01
Date: 2014.06.30
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20/12/13 STATEMENT OF CAPITAL GBP 665335435
Form type: SH01
Date: 2014.01.15
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02/11/13 FULL LIST
Form type: AR01
Date: 2013.12.17
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SECTION 519
Form type: MISC
Date: 2013.12.03
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SECTION 519
Form type: MISC
Date: 2013.11.26
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01/11/13 FULL LIST
Form type: AR01
Date: 2013.11.21
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2013.11.21
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DIRECTOR'S CHANGE OF PARTICULARS / MS KIRSTEN HOLDERBAUM / 05/11/2013
Form type: CH01
Date: 2013.11.21
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DIRECTOR APPOINTED MS KIRSTEN HOLDERBAUM
Form type: AP01
Date: 2013.09.10
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.05
£2.95
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APPOINTMENT TERMINATED, SECRETARY CATHERINE HICKEY
Form type: TM02
Date: 2013.06.27
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DIRECTOR APPOINTED MR KARL GREGORY WILLIAM BLIGHT
Form type: AP01
Date: 2013.01.29
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APPOINTMENT TERMINATED, DIRECTOR BETTINA FITT
Form type: TM01
Date: 2013.01.03
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DIRECTOR APPOINTED MR HOWARD WILKINSON
Form type: AP01
Date: 2013.01.01
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APPOINTMENT TERMINATED, DIRECTOR SIMON BANE
Form type: TM01
Date: 2013.01.01
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01/11/12 FULL LIST
Form type: AR01
Date: 2012.12.19
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.12.19
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CHADWICK MASON / 01/11/2012
Form type: CH01
Date: 2012.12.18
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.11.23
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23/11/12 STATEMENT OF CAPITAL GBP 390335435
Form type: SH19
Date: 2012.11.23
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SOLVENCY STATEMENT DATED 20/11/12
Form type: CAP-SS
Date: 2012.11.23
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REDUCE ISSUED CAPITAL 20/11/2012
Form type: RES06
Date: 2012.11.23
Child documents:
Document type: ANNOTATION
Date: 2012.11.23
Form type: RES13
Document description: SHARE PREMIUM ACCOUNT REDUCED BY £1,862,105,267.75 20/11/2012
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APPOINTMENT TERMINATED, DIRECTOR GERGELY SVED
Form type: TM01
Date: 2012.07.30
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DIRECTOR APPOINTED MR RAJAT KAROL
Form type: AP01
Date: 2012.07.17
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.05
£2.95
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SECRETARY APPOINTED MISS CATHERINE MARY BERNADETTE HICKEY
Form type: AP03
Date: 2012.01.12
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APPOINTMENT TERMINATED, SECRETARY SIMON BANE
Form type: TM02
Date: 2012.01.12
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01/11/11 FULL LIST
Form type: AR01
Date: 2011.12.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CHADWICK MASON / 31/10/2011
Form type: CH01
Date: 2011.12.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN PAUL MILLIGAN / 31/10/2011
Form type: CH01
Date: 2011.12.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BETTINA TUDOR FITT / 31/10/2011
Form type: CH01
Date: 2011.12.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ULRICH BORGNE
Form type: TM01
Date: 2011.08.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.06
£2.95
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25/03/11 STATEMENT OF CAPITAL GBP 390335435.00
Form type: SH01
Date: 2011.04.15
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.04.11
Child documents:
Document type: ANNOTATION
Date: 2011.04.11
Form type: RES01
Document description: ADOPT ARTICLES 25/03/2011
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APPOINTMENT TERMINATED, DIRECTOR KARL BLIGHT
Form type: TM01
Date: 2011.03.30
£2.95
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DIRECTOR APPOINTED MR GERGELY SVED
Form type: AP01
Date: 2010.12.02
£2.95
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01/11/10 FULL LIST
Form type: AR01
Date: 2010.11.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAN MAKELA
Form type: TM01
Date: 2010.11.25
£2.95
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DIRECTOR APPOINTED MR ULRICH GUY MARCEL BORGNE
Form type: AP01
Date: 2010.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
£2.95
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DIRECTOR APPOINTED MR ALLAN PAUL MILLIGAN
Form type: AP01
Date: 2010.02.17
£2.95
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REGISTERED OFFICE CHANGED ON 29/01/2010 FROM, 352 BUCKINGHAM AVENUE, SLOUGH, BERKSHIRE, SL1 4ER
Form type: AD01
Date: 2010.01.29
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01/11/09 FULL LIST
Form type: AR01
Date: 2009.12.07

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Company directors and board members:

KARL GREGORY WILLIAM BLIGHT (current)
Director, GENERAL MANAGER, 2013.01.15
POLLARDS WOOD NIGHTINGALES LANE , CHALFONT ST. GILES
HP8 4SP, BUCKINGHAMSHIRE
ENGLAND
ALLAN PAUL MILLIGAN (current)
Director, GENERAL MANAGER, 2010.02.16
POLLARDS WOOD NIGHTINGALES LANE , CHALFONT ST GILES
HP8 4SP, BUCKINGHAMSHIRE
ANNA LENA WALSH (current)
Director, ACCOUNTANT, 2014.11.19
POLLARDS WOOD NIGHTINGALES LANE , CHALFONT ST. GILES
HP8 4SP, BUCKINGHAMSHIRE
ENGLAND
HOWARD WILKINSON (current)
Director, GENERAL MANAGER, 2012.12.13
POLLARDS WOOD NIGHTINGALES LANE , CHALFONT ST. GILES
HP8 4SP, BUCKINGHAMSHIRE
ENGLAND
SIMON ROBERT BANE (resigned)
Secretary, 2008.06.17 - 2012.01.10
POLLARDS WOOD NIGHTINGALES LANE , CHALFONT ST GILES
HP8 4SP, BUCKINGHAMSHIRE
STEPHEN PAUL HAYWARD (resigned)
Secretary, 1992.11.13 - 2008.06.17
63-65 MARYLEBONE LANE , LONDON
W1M 5GB
CATHERINE MARY BERNADETTE HICKEY (resigned)
Secretary, 2012.01.10 - 2013.06.25
71 GREAT NORTH ROAD , HATFIELD
AL9 5EN
SIMON ROBERT BANE (resigned)
Director, SOLICITOR, 2009.02.26 - 2012.12.13
POLLARDS WOOD NIGHTINGALES LANE , CHALFONT ST GILES
HP8 4SP, BUCKINGHAMSHIRE
KARL GREGORY WILLIAM BLIGHT (resigned)
Director, SALES DIRECTOR, 2005.01.01 - 2011.03.25
COOLIDGE HOUSE 352 BUCKINGHAM AVENUE , SLOUGH
SL1 4ER, BERKSHIRE
ULRICH GUY MARCEL BORGNE (resigned)
Director, FINANCE MANAGER, 2010.06.11 - 2011.08.09
71 GREAT NORTH ROAD , HATFIELD
AL9 5EN
SIMON WHITNEY FEARNHEAD (resigned)
Director, ACCOUNTANT, 2001.07.13 - 2004.01.13
51 FERRY ROAD BARNES , LONDON
SW13 9PP, SURREY
JEFFREY JAMES FENTON (resigned)
Director, BUSINESS EXECUTIVE, 1992.11.13 - 1993.11.10
WATERWYNCH DEVONSHIRE AVENUE , AMERSHAM
HP6 5JF, BUCKINGHAMSHIRE
BETTINA TUDOR FITT (resigned)
Director, GENERAL MANAGER, 2009.02.26 - 2013.01.03
71 GREAT NORTH ROAD , HATFIELD
AL9 5EN
CHRISTIAN GOETZ (resigned)
Director, FINANCE MANAGER, 2007.08.01 - 2008.08.22
POLLARDS WOOD NIGHTINGALES LANE , CHALFONT ST GILES
HP8 4SP, BUCKINGHAMSHIRE
DONALD STEPHEN HASZCZYN (resigned)
Director, ACCOUNTANT, 2001.01.16 - 2001.07.13
22 GRASMERE ROAD , LIGHTWATER
GU18 5TG, SURREY
KIRSTEN HOLDERBAUM (resigned)
Director, LEGAL COUNSEL, 2013.06.25 - 2014.06.30
POLLARDS WOOD NIGHTINGALES LANE , CHALFONT ST. GILES
HP8 4SP, BUCKINGHAMSHIRE
ENGLAND
KEITH JUX (resigned)
Director, ACCT, 1993.11.10 - 1999.04.27
ARCOLA COTTAGE PYRFORD ROAD , PYRFORD
GU22 8UP, SURREY
RAJAT KAROL (resigned)
Director, FINANCE & OPERATIONS MANAGER, 2012.06.25 - 2014.11.30
POLLARDS WOOD NIGHTINGALES LANE , CHALFONT ST. GILES
HP8 4SP, BUCKINGHAMSHIRE
ENGLAND
JAN MAKELA (resigned)
Director, 2009.02.26 - 2010.06.11
37 CAITHNESS ROAD , LONDON
W14 0JA
NIGEL CHADWICK MASON (resigned)
Director, BUSINESS EXECUTIVE, 1998.09.01 - 2015.08.28
POLLARDS WOOD NIGHTINGALES LANE , CHALFONT ST. GILES
HP8 4SP, BUCKINGHAMSHIRE
ENGLAND
JEAN-CLAUDE NAJAR (resigned)
Director, LAWYER, 1993.06.18 - 2000.03.31
133 RUE DU RANELAGH 75016 PARIS , FRANCE
KEVIN O'NEILL (resigned)
Director, ACCOUNTANT, 2004.01.12 - 2007.07.31
352 BUCKINGHAM AVENUE , SLOUGH
SL1 4ER, BERKSHIRE
TREVOR PERRY (resigned)
Director, BUSINESS EXECUTIVE, 1992.11.13 - 2008.12.31
352 BUCKINGHAM AVENUE , SLOUGH
SL1 4ER, BERKSHIRE
DAVID JOHN SIMONS (resigned)
Director, BUSINESS EXECUTIVE, 1992.11.13 - 2001.06.30
HOMELANDS 8 PEDDARS LANE STANBRIDGE , LEIGHTON BUZZARD
LU7 9JD, BEDFORDSHIRE
GERGELY SVED (resigned)
Director, GENERAL MANAGER, SERVICES, 2010.06.11 - 2012.06.25
71 GREAT NORTH ROAD , HATFIELD
AL9 5EN
ALASTAIR THOMAS HUNTER TRIVETT (resigned)
Director, 2001.11.20 - 2005.10.28
352 BUCKINGHAM AVENUE , SLOUGH
SL1 4ER, BERKSHIRE
ROBIN NICHOLAS WEST (resigned)
Director, ACCOUNTANT, 1999.04.29 - 2000.03.31
190 READING ROAD , WOKINGHAM
RG41 1LH, BERKSHIRE

Companies near to GE MEDICAL SYSTEMS ltd.

Information about the Private Limited Company GE MEDICAL SYSTEMS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.14. Reload the data