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DATEX-OHMEDA LIMITED - Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 03385644
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Pollards Wood
- Nightingales Lane
- Chalfont St. Giles
- Buckinghamshire
- HP8 4SP Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, HP8 4SP UK
Management
- Managing Directors
- JACKSON, Christopher Thomas
- JONES, Katherine Ann
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-06-12
- Age Of Company 1997-06-12 26 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Ge Medical Systems Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- DATEX-ENGSTROM LIMITED
- Legal Entity Identifier (LEI)
- DMZEIDRV720E5462VI65
- Filing of Accounts
- Due Date: 2020-03-31
- Last Date: 2018-06-30
- Last Return Made Up To:
- 2012-06-12
- Annual Return
- Due Date: 2020-05-05
- Last Date: 2019-04-21
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DATEX-OHMEDA LIMITED Company Description
- DATEX-OHMEDA LIMITED is a ltd registered in United Kingdom with the Company reg no 03385644. Its current trading status is "live". It was registered 1997-06-12. It was previously called DATEX-ENGSTROM LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-06-12.It can be contacted at Pollards Wood .
Get DATEX-OHMEDA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Datex-Ohmeda Limited - Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, United Kingdom
- 1997-06-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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change-person-director-company-with-change-date (2020-02-13) - CH01
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termination-director-company-with-name-termination-date (2020-01-21) - TM01
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appoint-person-director-company-with-name-date (2020-01-21) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-29) - CS01
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accounts-with-accounts-type-dormant (2019-03-29) - AA
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change-to-a-person-with-significant-control (2019-09-30) - PSC05
keyboard_arrow_right 2018
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withdrawal-of-a-person-with-significant-control-statement (2018-02-06) - PSC09
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notification-of-a-person-with-significant-control (2018-02-06) - PSC02
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accounts-with-accounts-type-dormant (2018-03-09) - AA
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change-to-a-person-with-significant-control (2018-06-01) - PSC05
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confirmation-statement-with-no-updates (2018-04-30) - CS01
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termination-director-company-with-name-termination-date (2018-06-27) - TM01
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appoint-person-director-company-with-name-date (2018-06-27) - AP01
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change-person-director-company-with-change-date (2018-09-20) - CH01
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change-person-director-company-with-change-date (2018-12-11) - CH01
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change-person-director-company-with-change-date (2018-06-04) - CH01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-28) - CS01
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change-person-director-company-with-change-date (2017-04-27) - CH01
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accounts-with-accounts-type-full (2017-01-25) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-14) - AR01
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appoint-person-director-company-with-name-date (2016-06-22) - AP01
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change-account-reference-date-company-previous-extended (2016-09-26) - AA01
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termination-director-company-with-name-termination-date (2016-06-22) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-30) - AR01
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statement-of-companys-objects (2015-05-18) - CC04
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legacy (2015-05-14) - SH20
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capital-statement-capital-company-with-date-currency-figure (2015-05-14) - SH19
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legacy (2015-05-14) - CAP-SS
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resolution (2015-05-14) - RESOLUTIONS
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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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accounts-with-accounts-type-full (2014-07-07) - AA
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change-person-director-company-with-change-date (2014-09-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-09) - AR01
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termination-director-company-with-name-termination-date (2014-09-30) - TM01
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appoint-person-director-company-with-name-date (2014-09-30) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-08) - AD01
keyboard_arrow_right 2013
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miscellaneous (2013-11-26) - MISC
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termination-secretary-company-with-name (2013-08-07) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-28) - AR01
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appoint-person-director-company-with-name (2013-06-10) - AP01
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termination-director-company-with-name (2013-06-10) - TM01
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termination-director-company-with-name (2013-06-02) - TM01
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accounts-with-accounts-type-full (2013-05-28) - AA
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miscellaneous (2013-12-03) - MISC
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-03-26) - TM02
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capital-allotment-shares (2012-06-27) - SH01
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resolution (2012-07-11) - RESOLUTIONS
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accounts-with-accounts-type-full (2012-06-28) - AA
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appoint-person-secretary-company-with-name (2012-07-06) - AP03
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change-person-director-company-with-change-date (2012-07-16) - CH01
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change-sail-address-company-with-old-address (2012-07-17) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-17) - AR01
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move-registers-to-sail-company (2012-07-16) - AD03
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-06) - AA
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change-sail-address-company (2011-07-27) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-28) - AR01
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termination-director-company-with-name (2011-08-23) - TM01
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appoint-person-director-company-with-name (2011-09-26) - AP01
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termination-director-company-with-name (2011-09-26) - TM01
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appoint-person-director-company-with-name (2011-12-28) - AP01
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resolution (2011-09-16) - RESOLUTIONS
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-28) - AR01
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accounts-with-accounts-type-full (2010-07-30) - AA
keyboard_arrow_right 2009
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legacy (2009-08-25) - 363a
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accounts-with-accounts-type-full (2009-06-23) - AA
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legacy (2009-01-07) - 287
keyboard_arrow_right 2008
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legacy (2008-07-23) - 363a
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accounts-with-accounts-type-full (2008-07-02) - AA
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legacy (2008-12-28) - 403a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-12-13) - AA
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legacy (2007-09-13) - 363s
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accounts-with-accounts-type-full (2007-06-08) - AA
keyboard_arrow_right 2006
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legacy (2006-07-04) - 363s
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accounts-with-accounts-type-full (2006-03-09) - AA
keyboard_arrow_right 2005
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legacy (2005-10-18) - 244
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legacy (2005-08-17) - 363s
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legacy (2005-07-27) - 288a
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legacy (2005-07-27) - 288b
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legacy (2005-06-01) - 288b
keyboard_arrow_right 2004
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legacy (2004-08-05) - 363s
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legacy (2004-08-20) - 288b
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legacy (2004-08-20) - 288a
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accounts-with-accounts-type-full (2004-10-30) - AA
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auditors-resignation-company (2004-12-21) - AUD
keyboard_arrow_right 2003
-
legacy (2003-11-21) - 288a
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legacy (2003-11-21) - 288b
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accounts-with-accounts-type-full (2003-10-29) - AA
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legacy (2003-07-22) - 363s
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resolution (2003-04-11) - RESOLUTIONS
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auditors-resignation-company (2003-03-11) - AUD
keyboard_arrow_right 2002
-
legacy (2002-07-04) - 363s
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legacy (2002-05-15) - 287
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accounts-with-accounts-type-full (2002-05-07) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-02-01) - AA
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legacy (2001-08-09) - 288b
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legacy (2001-01-08) - 395
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legacy (2001-08-09) - 288a
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legacy (2001-08-09) - 363s
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accounts-with-accounts-type-full (2001-10-09) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-02-03) - AA
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legacy (2000-08-30) - 288b
-
legacy (2000-08-30) - 287
-
legacy (2000-08-30) - 363s
-
legacy (2000-08-30) - 288a
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resolution (2000-09-25) - RESOLUTIONS
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legacy (2000-10-05) - 244
keyboard_arrow_right 1999
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legacy (1999-08-27) - 363s
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legacy (1999-08-18) - 288a
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legacy (1999-01-19) - 288b
keyboard_arrow_right 1998
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legacy (1998-02-05) - 88(2)R
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certificate-change-of-name-company (1998-06-26) - CERTNM
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accounts-with-accounts-type-full (1998-06-30) - AA
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legacy (1998-07-01) - 287
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auditors-resignation-company (1998-08-12) - AUD
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legacy (1998-10-20) - 288a
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legacy (1998-07-01) - 363s
keyboard_arrow_right 1997
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legacy (1997-12-04) - 225
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legacy (1997-11-07) - 288a
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legacy (1997-11-07) - 288b
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memorandum-articles (1997-11-06) - MEM/ARTS
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certificate-change-of-name-company (1997-08-13) - CERTNM
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legacy (1997-07-17) - 288a
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legacy (1997-07-17) - 287
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legacy (1997-07-17) - 288b
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resolution (1997-07-17) - RESOLUTIONS
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incorporation-company (1997-06-12) - NEWINC