GE HEALTHCARE FINNAMORE LIMITED

02670254
POLLARDS WOOD NIGHTINGALES LANE CHALFONT ST. GILES BUCKINGHAMSHIRE HP8 4SP

Documents

Documents
Date Category Description Pages
17 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2024 accounts Change Account Reference Date Company Previous Extended 1 Buy now
21 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2023 accounts Annual Accounts 128 Buy now
13 Jun 2023 officers Appointment of director (Katherine Ann Jones) 2 Buy now
13 Jun 2023 officers Termination of appointment of director (Christopher Thomas Jackson) 1 Buy now
19 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Nov 2022 officers Change of particulars for director (Christopher Thomas Jackson) 2 Buy now
01 Sep 2022 accounts Annual Accounts 36 Buy now
30 Jun 2022 officers Change of particulars for director (Karen Margaret Cheetham) 2 Buy now
13 Jun 2022 officers Termination of appointment of director (John Deverill) 1 Buy now
07 Dec 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Sep 2021 officers Change of particulars for director (Karen Margaret Cheetham) 2 Buy now
23 Sep 2021 officers Change of particulars for director (Mr John Deverill) 2 Buy now
14 Sep 2021 accounts Annual Accounts 34 Buy now
23 Mar 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
23 Mar 2021 capital Statement of capital (Section 108) 3 Buy now
23 Mar 2021 insolvency Solvency Statement dated 15/03/21 1 Buy now
23 Mar 2021 resolution Resolution 1 Buy now
15 Mar 2021 capital Return of Allotment of shares 3 Buy now
29 Dec 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Oct 2020 resolution Resolution 1 Buy now
07 Oct 2020 capital Return of Allotment of shares 3 Buy now
06 Oct 2020 accounts Annual Accounts 37 Buy now
25 Sep 2020 capital Notice of particulars of variation of rights attached to shares 2 Buy now
25 Sep 2020 resolution Resolution 1 Buy now
25 Sep 2020 incorporation Memorandum Articles 31 Buy now
25 Sep 2020 capital Notice of name or other designation of class of shares 2 Buy now
10 Jun 2020 officers Termination of appointment of director (Colin Lewry) 1 Buy now
10 Jun 2020 officers Appointment of director (Karen Margaret Cheetham) 2 Buy now
02 Jan 2020 accounts Annual Accounts 35 Buy now
31 Dec 2019 officers Appointment of director (Colin Lewry) 2 Buy now
31 Dec 2019 officers Appointment of director (Christopher Thomas Jackson) 2 Buy now
31 Dec 2019 officers Termination of appointment of director (Anna Lena Walsh) 1 Buy now
18 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2019 officers Termination of appointment of director (Laurent Gerard Pierre Francois Dubois) 1 Buy now
15 Jan 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Nov 2018 accounts Annual Accounts 25 Buy now
21 Nov 2018 officers Change of particulars for director (Mr John Deverill) 2 Buy now
20 Sep 2018 officers Change of particulars for director (Ms Anna Lena Walsh) 2 Buy now
04 Jun 2018 officers Change of particulars for director (Ms Anna Lena Walsh) 2 Buy now
11 Dec 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
04 Dec 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Nov 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
04 Oct 2017 accounts Annual Accounts 25 Buy now
15 May 2017 officers Change of particulars for director (Mr Laurent Gerard Pierre Francois Dubois) 2 Buy now
27 Apr 2017 officers Change of particulars for director (Ms Anna Lena Walsh) 2 Buy now
28 Feb 2017 officers Termination of appointment of director (Rajat Karol) 1 Buy now
28 Feb 2017 officers Appointment of director (Ms Anna Lena Walsh) 2 Buy now
26 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
25 Jan 2017 officers Change of particulars for director (Mr John Deverill) 2 Buy now
04 Oct 2016 accounts Annual Accounts 28 Buy now
01 Feb 2016 change-of-name Certificate Change Of Name Company 2 Buy now
01 Feb 2016 change-of-name Change Of Name Notice 2 Buy now
07 Jan 2016 annual-return Annual Return 10 Buy now
06 Jan 2016 officers Change of particulars for director (Mr John Deverill) 2 Buy now
28 Sep 2015 accounts Annual Accounts 20 Buy now
03 Jun 2015 auditors Auditors Resignation Company 1 Buy now
29 May 2015 miscellaneous Miscellaneous 1 Buy now
24 Mar 2015 address Move Registers To Sail Company With New Address 1 Buy now
24 Mar 2015 address Change Sail Address Company With New Address 1 Buy now
01 Jan 2015 annual-return Annual Return 10 Buy now
01 Jan 2015 officers Change of particulars for director (Mr Laurent Gerard Pierre Francois Dubois) 2 Buy now
01 Jan 2015 officers Change of particulars for director (Mr John Deverill) 2 Buy now
09 Nov 2014 officers Change of particulars for director (Mr Rajat Karol) 2 Buy now
08 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jun 2014 accounts Annual Accounts 26 Buy now
28 Apr 2014 mortgage Statement of satisfaction of a charge 1 Buy now
27 Jan 2014 resolution Resolution 15 Buy now
16 Jan 2014 officers Appointment of director (Mr Laurent Gerard Pierre Francois Dubois) 2 Buy now
13 Jan 2014 change-of-constitution Statement Of Companys Objects 2 Buy now
09 Jan 2014 capital Return of Allotment of shares 11 Buy now
09 Jan 2014 capital Notice of name or other designation of class of shares 3 Buy now
09 Jan 2014 resolution Resolution 12 Buy now
09 Jan 2014 resolution Resolution 1 Buy now
09 Jan 2014 document-replacement Second Filing Of Form With Form Type Made Up Date 19 Buy now
09 Jan 2014 document-replacement Second Filing Of Form With Form Type Made Up Date 22 Buy now
09 Jan 2014 document-replacement Second Filing Of Form With Form Type Made Up Date 20 Buy now
09 Jan 2014 document-replacement Second Filing Of Form With Form Type Made Up Date 20 Buy now
09 Jan 2014 capital Notice of particulars of variation of rights attached to shares 2 Buy now
09 Jan 2014 resolution Resolution 15 Buy now
08 Jan 2014 capital Notice of cancellation of shares 7 Buy now
08 Jan 2014 officers Appointment of director (Mr Rajat Karol) 2 Buy now
08 Jan 2014 capital Return of purchase of own shares 3 Buy now
07 Jan 2014 officers Termination of appointment of director (Peter Wilson) 1 Buy now
07 Jan 2014 officers Termination of appointment of director (Bruce Finnamore) 1 Buy now
07 Jan 2014 officers Termination of appointment of secretary (Noreen Finnamore) 1 Buy now
07 Jan 2014 officers Termination of appointment of director (Jonathan Pearson) 1 Buy now
07 Jan 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Jan 2014 mortgage Statement of release/cease from a charge 2 Buy now
07 Jan 2014 mortgage Statement of satisfaction of a charge 1 Buy now
02 Jan 2014 annual-return Annual Return 10 Buy now
28 Nov 2013 capital Return of Allotment of shares 7 Buy now
04 Jun 2013 accounts Annual Accounts 24 Buy now
03 Jun 2013 incorporation Memorandum Articles 16 Buy now
03 Jun 2013 resolution Resolution 4 Buy now
19 Dec 2012 annual-return Annual Return 9 Buy now
02 Jul 2012 officers Termination of appointment of director (David Chevins) 1 Buy now
07 Jun 2012 accounts Annual Accounts 25 Buy now
18 Jan 2012 annual-return Annual Return 10 Buy now