| Date | Description |
|---|
| 2023-11-30 |
update statutory_documents CORPORATE SECRETARY APPOINTED LDC NOMINEE SECRETARY LIMITED |
| 2023-11-16 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
9TH FLOOR 107 CHEAPSIDE
LONDON
EC2V 6DN
UNITED KINGDOM |
| 2023-11-15 |
update statutory_documents 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
REG PSC |
| 2023-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/23, WITH UPDATES |
| 2023-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHANIE FOSTER |
| 2023-07-04 |
update statutory_documents 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
REG PSC |
| 2023-07-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY OHS SECRETARIES LIMITED |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIEMENS HEALTHINEERS AG |
| 2023-05-25 |
update statutory_documents CESSATION OF VARIAN MEDICAL SYSTEMS UK HOLDINGS LIMITED AS A PSC |
| 2023-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-10-02 => 2021-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-06-30 |
| 2022-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/21 |
| 2022-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, NO UPDATES |
| 2022-09-15 |
update statutory_documents SECOND FILING OF AP01 FOR MR PER MAGNUS PERSSON |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-09-27 => 2020-10-02 |
| 2021-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-10-04 |
update statutory_documents DIRECTOR APPOINTED MRS MICHELLE DAWN COOK |
| 2021-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES |
| 2021-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE FOSTER / 31/03/2021 |
| 2021-09-20 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OHS SECRETARIES LIMITED / 18/08/2020 |
| 2021-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/10/20 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-09-28 => 2019-09-27 |
| 2020-12-07 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN O'REILLY |
| 2020-11-05 |
update statutory_documents DIRECTOR APPOINTED STEPHANIE FOSTER |
| 2020-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/09/19 |
| 2020-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES |
| 2020-09-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS MORITZ |
| 2020-08-20 |
update statutory_documents SAIL ADDRESS CREATED |
| 2020-08-20 |
update statutory_documents 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
REG PSC |
| 2020-08-19 |
update statutory_documents CORPORATE SECRETARY APPOINTED OHS SECRETARIES LIMITED |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN KUO |
| 2019-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 2019-08-13 |
update statutory_documents DIRECTOR APPOINTED KEVIN PATRICK O'REILLY |
| 2019-08-07 |
update accounts_last_madeup_date 2017-09-29 => 2018-09-28 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/18 |
| 2019-04-07 |
delete company_previous_name VARIAN-TEM LIMITED |
| 2019-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK JODA |
| 2018-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-29 |
| 2018-08-09 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/17 |
| 2017-11-08 |
delete sic_code 28990 - Manufacture of other special-purpose machinery n.e.c. |
| 2017-11-08 |
insert sic_code 26600 - Manufacture of irradiation, electromedical and electrotherapeutic equipment |
| 2017-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES |
| 2017-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES |
| 2017-10-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / VARIAN MEDICAL SYSTEMS UK HOLDINGS LIMITED / 06/04/2016 |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-02 => 2016-09-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2016-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-09-26 => 2015-10-02 |
| 2016-06-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/10/15 |
| 2015-10-09 |
update returns_last_madeup_date 2014-09-29 => 2015-09-29 |
| 2015-10-09 |
update returns_next_due_date 2015-10-27 => 2016-10-27 |
| 2015-09-30 |
update statutory_documents 29/09/15 FULL LIST |
| 2015-09-28 |
update statutory_documents DIRECTOR APPOINTED PER MAGNUS PERSSON |
| 2015-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MYLES |
| 2015-08-13 |
update accounts_last_madeup_date 2013-09-27 => 2014-09-26 |
| 2015-08-13 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/09/14 |
| 2014-10-07 |
delete address ONCOLOGY HOUSE GATWICK ROAD CRAWLEY WEST SUSSEX ENGLAND RH10 9RG |
| 2014-10-07 |
insert address ONCOLOGY HOUSE GATWICK ROAD CRAWLEY WEST SUSSEX RH10 9RG |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-29 => 2014-09-29 |
| 2014-10-07 |
update returns_next_due_date 2014-10-27 => 2015-10-27 |
| 2014-09-29 |
update statutory_documents 29/09/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-09-28 => 2013-09-27 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/09/13 |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-29 => 2013-09-29 |
| 2013-11-07 |
update returns_next_due_date 2013-10-27 => 2014-10-27 |
| 2013-10-07 |
delete address GATWICK ROAD CRAWLEY SUSSEX RH10 9RG |
| 2013-10-07 |
insert address ONCOLOGY HOUSE GATWICK ROAD CRAWLEY WEST SUSSEX ENGLAND RH10 9RG |
| 2013-10-07 |
update registered_address |
| 2013-10-01 |
update statutory_documents 29/09/13 FULL LIST |
| 2013-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2013 FROM
GATWICK ROAD
CRAWLEY
SUSSEX
RH10 9RG |
| 2013-09-06 |
update num_mort_outstanding 3 => 0 |
| 2013-09-06 |
update num_mort_satisfied 0 => 3 |
| 2013-08-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2013-08-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2013-08-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2013-08-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-28 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/12 |
| 2013-06-23 |
delete sic_code 3310 - Manufacture medical, orthopaedic etc. equipment |
| 2013-06-23 |
insert sic_code 28990 - Manufacture of other special-purpose machinery n.e.c. |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-29 => 2012-09-29 |
| 2013-06-23 |
update returns_next_due_date 2012-10-27 => 2013-10-27 |
| 2012-10-08 |
update statutory_documents 29/09/12 FULL LIST |
| 2012-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
| 2011-10-03 |
update statutory_documents 29/09/11 FULL LIST |
| 2011-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/10/10 |
| 2010-10-05 |
update statutory_documents 29/09/10 FULL LIST |
| 2010-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN WEI CHING KUO / 28/09/2010 |
| 2010-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN MORITZ / 29/04/2010 |
| 2010-04-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS JOHN MORITZ / 29/04/2010 |
| 2010-03-30 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES 15/03/2010 |
| 2010-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/10/09 |
| 2009-12-14 |
update statutory_documents DIRECTOR APPOINTED PATRICK JONATHAN JODA |
| 2009-12-12 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS RICHARD MYLES |
| 2009-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN TURNER |
| 2009-10-28 |
update statutory_documents 29/09/09 FULL LIST |
| 2009-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/09/08 |
| 2008-10-21 |
update statutory_documents RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
| 2008-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/07 |
| 2007-10-09 |
update statutory_documents RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS |
| 2007-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/06 |
| 2007-07-19 |
update statutory_documents AUDITORS RENUMERATION 10/07/07 |
| 2006-10-02 |
update statutory_documents RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS |
| 2006-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/10/04 |
| 2005-10-10 |
update statutory_documents RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS |
| 2005-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-20 |
update statutory_documents RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS |
| 2004-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/09/03 |
| 2004-07-29 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/09/03 |
| 2003-11-06 |
update statutory_documents RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS |
| 2003-08-08 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-08-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/09/02 |
| 2003-03-06 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-11-19 |
update statutory_documents RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS |
| 2002-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/01 |
| 2002-01-18 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-12-17 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-10-25 |
update statutory_documents RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS |
| 2001-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/00 |
| 2000-10-24 |
update statutory_documents RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS |
| 2000-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/10/99 |
| 1999-10-20 |
update statutory_documents RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS |
| 1999-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/10/98 |
| 1999-03-30 |
update statutory_documents COMPANY NAME CHANGED
VARIAN-TEM LIMITED
CERTIFICATE ISSUED ON 30/03/99 |
| 1999-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-12 |
update statutory_documents ADOPT MEM AND ARTS 23/09/98 |
| 1998-10-16 |
update statutory_documents RETURN MADE UP TO 29/09/98; FULL LIST OF MEMBERS |
| 1998-07-30 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/09/97 |
| 1998-03-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-24 |
update statutory_documents RETURN MADE UP TO 29/09/97; NO CHANGE OF MEMBERS |
| 1997-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/96 |
| 1996-10-27 |
update statutory_documents RETURN MADE UP TO 29/09/96; NO CHANGE OF MEMBERS |
| 1996-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/95 |
| 1995-11-13 |
update statutory_documents RETURN MADE UP TO 29/09/95; FULL LIST OF MEMBERS |
| 1995-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1994-10-26 |
update statutory_documents RETURN MADE UP TO 29/09/94; NO CHANGE OF MEMBERS |
| 1994-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/10/93 |
| 1993-11-04 |
update statutory_documents RETURN MADE UP TO 29/09/93; NO CHANGE OF MEMBERS |
| 1993-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/10/92 |
| 1992-11-11 |
update statutory_documents RETURN MADE UP TO 29/09/92; FULL LIST OF MEMBERS |
| 1992-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/09/91 |
| 1991-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/91 |
| 1991-12-05 |
update statutory_documents RETURN MADE UP TO 29/09/91; NO CHANGE OF MEMBERS |
| 1991-10-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-08-08 |
update statutory_documents RETURN MADE UP TO 19/06/91; NO CHANGE OF MEMBERS |
| 1991-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/90 |
| 1991-03-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-10-18 |
update statutory_documents RETURN MADE UP TO 19/06/90; FULL LIST OF MEMBERS |
| 1990-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/89 |
| 1989-10-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1989-10-09 |
update statutory_documents RETURN MADE UP TO 29/09/89; FULL LIST OF MEMBERS |
| 1989-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1988-08-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-08-16 |
update statutory_documents RETURN MADE UP TO 20/06/88; FULL LIST OF MEMBERS |
| 1988-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/10/87 |
| 1987-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-08-18 |
update statutory_documents RETURN MADE UP TO 06/06/87; FULL LIST OF MEMBERS |
| 1987-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/10/86 |
| 1986-11-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1986-06-25 |
update statutory_documents RETURN MADE UP TO 16/04/86; FULL LIST OF MEMBERS |
| 1986-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/09/85 |
| 1960-09-20 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 20/09/60 |
| 1955-12-10 |
update statutory_documents CERTIFICATE OF INCORPORATION |