GETINGE HOLDING LTD

02456321
14-15 BURFORD WAY BOLDON BUSINESS PARK BOLDON COLLIERY NE35 9PZ

Documents

Documents
Date Category Description Pages
01 Jul 2024 officers Change of particulars for director (Mrs Amy Anne Rothwell) 2 Buy now
01 Jul 2024 officers Appointment of director (Ms Amy Rothwell) 2 Buy now
01 Jul 2024 officers Appointment of director (Mrs Cecilia Mellqvist) 2 Buy now
14 May 2024 accounts Annual Accounts 21 Buy now
17 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Dec 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
07 Dec 2022 accounts Annual Accounts 19 Buy now
29 Nov 2022 gazette Gazette Notice Compulsory 1 Buy now
09 Sep 2022 accounts Annual Accounts 17 Buy now
09 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 85 Buy now
22 Aug 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
22 Aug 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
22 Apr 2022 officers Appointment of director (Paul Soler Ceinos) 2 Buy now
22 Apr 2022 officers Termination of appointment of director (Karin Soderlund) 1 Buy now
15 Mar 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
16 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2022 officers Appointment of director (Mr Duncan Macrae Normington) 2 Buy now
11 Jan 2022 officers Termination of appointment of director (Martin Forbister) 1 Buy now
11 Jan 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Jan 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Jul 2021 officers Appointment of secretary (Mr Duncan Macrae Normington) 2 Buy now
13 Jul 2021 officers Termination of appointment of secretary (Martin Forbister) 1 Buy now
31 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jan 2021 accounts Annual Accounts 17 Buy now
26 Jan 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
16 Jul 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 148 Buy now
08 Jul 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 2 Buy now
08 Jun 2020 officers Appointment of director (Mr Martin Forbister) 2 Buy now
08 Jun 2020 officers Termination of appointment of director (Jon Barrie Yard) 1 Buy now
30 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2019 accounts Annual Accounts 17 Buy now
26 Oct 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 140 Buy now
26 Oct 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
26 Oct 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 2 Buy now
28 May 2019 persons-with-significant-control Change To A Person With Significant Control 5 Buy now
17 May 2019 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
12 Feb 2019 officers Change of particulars for director (Ms Karin Soderlund) 2 Buy now
04 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jan 2019 accounts Annual Accounts 17 Buy now
25 Jan 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 131 Buy now
25 Jan 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
25 Jan 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
17 Jan 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
17 Jan 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
28 Dec 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
28 Dec 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
08 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Aug 2017 accounts Annual Accounts 18 Buy now
29 Aug 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
10 Aug 2017 resolution Resolution 9 Buy now
09 Aug 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Aug 2017 officers Termination of appointment of director (Khizer Ismail Ibrahim) 1 Buy now
08 Aug 2017 officers Termination of appointment of director (Richard Mark Bloom) 1 Buy now
08 Aug 2017 officers Termination of appointment of director (Harnish Mathuradas Hadani) 1 Buy now
08 Aug 2017 officers Termination of appointment of secretary (Richard Mark Bloom) 1 Buy now
08 Aug 2017 officers Appointment of secretary (Mr Martin Forbister) 2 Buy now
08 Aug 2017 officers Appointment of director (Ms Karin Soderlund) 2 Buy now
08 Aug 2017 officers Appointment of director (Mr Jon Barrie Yard) 2 Buy now
08 Aug 2017 officers Appointment of director (Ms Avril Ann Forde) 2 Buy now
07 Aug 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 108 Buy now
07 Aug 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
07 Aug 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
07 Jul 2017 resolution Resolution 2 Buy now
15 Jun 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
15 Jun 2017 capital Statement of capital (Section 108) 3 Buy now
15 Jun 2017 insolvency Solvency Statement dated 14/06/17 1 Buy now
15 Jun 2017 resolution Resolution 1 Buy now
03 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
26 Sep 2016 accounts Annual Accounts 19 Buy now
25 Apr 2016 officers Appointment of director (Mr Khizer Ismail Ibrahim) 2 Buy now
25 Apr 2016 officers Termination of appointment of director (Claes Bronsgaard Pedersen) 1 Buy now
25 Apr 2016 officers Termination of appointment of director (Alexander Walter Myers) 1 Buy now
06 Jan 2016 annual-return Annual Return 5 Buy now
16 Sep 2015 accounts Annual Accounts 17 Buy now
16 Jul 2015 officers Termination of appointment of director (Christoffer David Erik Franzen) 1 Buy now
16 Jul 2015 officers Appointment of director (Mr Harnish Mathuradas Hadani) 2 Buy now
31 Mar 2015 officers Appointment of director (Mr Alexander Walter Myers) 2 Buy now
31 Mar 2015 officers Appointment of director (Mr Claes Bronsgaard Pedersen) 2 Buy now
31 Mar 2015 officers Termination of appointment of director (Robert Nicolaas Wilko Van Den Belt) 1 Buy now
31 Mar 2015 officers Termination of appointment of director (Nils Johan Mikael Malmquist) 1 Buy now
06 Jan 2015 annual-return Annual Return 6 Buy now
23 Sep 2014 accounts Annual Accounts 17 Buy now
11 Jun 2014 officers Appointment of director (Mr Christoffer David Erik Franzen) 2 Buy now
11 Jun 2014 officers Appointment of director (Mr Richard Mark Bloom) 2 Buy now
11 Jun 2014 officers Termination of appointment of director (Khizer Ibrahim) 1 Buy now
06 Jan 2014 annual-return Annual Return 5 Buy now
24 Jul 2013 officers Appointment of director (Mr Khizer Ismail Ibrahim) 2 Buy now
24 Jul 2013 officers Termination of appointment of director (Alpesh Khakhar) 1 Buy now
17 Jul 2013 accounts Annual Accounts 16 Buy now
24 Jan 2013 officers Appointment of director (Mr Robert Nicolaas Wilko Van Den Belt) 2 Buy now
24 Jan 2013 officers Termination of appointment of director (Leif Martensson) 1 Buy now
23 Jan 2013 annual-return Annual Return 5 Buy now
12 Jun 2012 accounts Annual Accounts 16 Buy now
28 Mar 2012 officers Termination of appointment of director (Matthew Stork) 1 Buy now
28 Mar 2012 officers Appointment of director (Mr Leif Erik Martensson) 2 Buy now
09 Feb 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Feb 2012 officers Appointment of director (Mr Alpesh Khakhar) 2 Buy now
09 Feb 2012 officers Appointment of director (Mr Matthew William Stork) 2 Buy now
09 Feb 2012 officers Termination of appointment of director (Peter Vacher) 1 Buy now