SIEMENS HEALTHCARE DIAGNOSTICS PRODUCTS LTD filing history - Find and update company information

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SIEMENS HEALTHCARE DIAGNOSTICS PRODUCTS LTD

Company number 02005794

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Apr 2024	CS01	Confirmation statement made on 18 March 2024 with updates	View PDF Confirmation statement made on 18 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
08 Feb 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 59 pages (59 pages)
01 Sep 2023	AP01	Appointment of Mr Manish Kabra as a director on 1 September 2023	View PDF Appointment of Mr Manish Kabra as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
01 Sep 2023	TM01	Termination of appointment of Yanping Ma as a director on 31 August 2023	View PDF Termination of appointment of Yanping Ma as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
17 Aug 2023	SH01	Statement of capital following an allotment of shares on 15 August 2023 GBP 1,700,350	View PDF Statement of capital following an allotment of shares on 15 August 2023 GBP 1,700,350 - link opens in a new window - 3 pages (3 pages)
12 May 2023	AP01	Appointment of Ms Yanping Ma as a director on 30 April 2023	View PDF Appointment of Ms Yanping Ma as a director on 30 April 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2023	TM01	Termination of appointment of Joerg Fischer as a director on 30 April 2023	View PDF Termination of appointment of Joerg Fischer as a director on 30 April 2023 - link opens in a new window - 1 page (1 page)
21 Mar 2023	CS01	Confirmation statement made on 18 March 2023 with no updates	View PDF Confirmation statement made on 18 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2023	AP01	Appointment of Annette Crowley-Luke as a director on 1 February 2023	View PDF Appointment of Annette Crowley-Luke as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	TM01	Termination of appointment of Fraser Campbell Logue as a director on 31 January 2023	View PDF Termination of appointment of Fraser Campbell Logue as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
20 Jan 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 59 pages (59 pages)
30 Mar 2022	CS01	Confirmation statement made on 18 March 2022 with no updates	View PDF Confirmation statement made on 18 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2022	AD02	Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS	View PDF Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS - link opens in a new window - 1 page (1 page)
21 Jan 2022	AD01	Registered office address changed from Faraday House Sir William Siemens Square Frimley Camberley Surrey GU16 8QD to Park View Watchmoor Park Camberley Surrey GU15 3YL on 21 January 2022	View PDF Registered office address changed from Faraday House Sir William Siemens Square Frimley Camberley Surrey GU16 8QD to Park View Watchmoor Park Camberley Surrey GU15 3YL on 21 January 2022 - link opens in a new window - 1 page (1 page)
30 Dec 2021	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 43 pages (43 pages)
29 Apr 2021	CS01	Confirmation statement made on 18 March 2021 with no updates	View PDF Confirmation statement made on 18 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 43 pages (43 pages)
02 Jul 2020	TM01	Termination of appointment of Gillian Hughes as a director on 1 July 2020	View PDF Termination of appointment of Gillian Hughes as a director on 1 July 2020 - link opens in a new window - 1 page (1 page)
02 Jul 2020	AP01	Appointment of Joerg Fischer as a director on 1 July 2020	View PDF Appointment of Joerg Fischer as a director on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
31 Mar 2020	CS01	Confirmation statement made on 18 March 2020 with updates	View PDF Confirmation statement made on 18 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
07 Feb 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 35 pages (35 pages)
10 Sep 2019	AP01	Appointment of Gillian Hughes as a director on 3 September 2019	View PDF Appointment of Gillian Hughes as a director on 3 September 2019 - link opens in a new window - 2 pages (2 pages)
10 Sep 2019	TM01	Termination of appointment of Martin William Gray as a director on 18 August 2019	View PDF Termination of appointment of Martin William Gray as a director on 18 August 2019 - link opens in a new window - 1 page (1 page)
21 Mar 2019	CS01	Confirmation statement made on 18 March 2019 with no updates	View PDF Confirmation statement made on 18 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 32 pages (32 pages)

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