VAREX IMAGING UK, LIMITED: Filings
Overview
| Company Name | VAREX IMAGING UK, LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10338654 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for VAREX IMAGING UK, LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 11, 2026 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 30 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||
Registration of charge 103386540001, created on May 11, 2026 | 55 pages | MR01 | ||||||||||
Termination of appointment of Kimberley Honeysett as a director on Feb 05, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kimberley Honeysett as a secretary on Feb 05, 2026 | 1 pages | TM02 | ||||||||||
Termination of appointment of Marcus Kirchhoff as a director on Feb 05, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Shubham Maheshwari as a director on Feb 05, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Richard Ludlow as a secretary on Jan 27, 2026 | 2 pages | AP03 | ||||||||||
Appointment of Wouter Vlaanderen as a director on Jan 27, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Matthew Aaron Martinez as a director on Jan 27, 2026 | 2 pages | AP01 | ||||||||||
Appointment of David Richard Black as a director on Jan 27, 2026 | 2 pages | AP01 | ||||||||||
Director's details changed for Director Shubham Maheshwari on Oct 19, 2020 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Aug 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2024 | 11 pages | AA | ||||||||||
Registered office address changed from 3 Skylines Village Limeharbour London E14 9TS England to Victoria Works Victoria Road Stoke-on-Trent ST4 2QR on Sep 23, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 19, 2024 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2023 | 17 pages | AA | ||||||||||
Confirmation statement made on Aug 19, 2023 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2022 | 19 pages | AA | ||||||||||
Accounts for a small company made up to Sep 30, 2021 | 17 pages | AA | ||||||||||
Confirmation statement made on Aug 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2020 | 14 pages | AA | ||||||||||
Confirmation statement made on Aug 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Matthew Lowell as a director on Sep 01, 2021 | 1 pages | TM01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0