Companies House does not verify the accuracy of the information filed

THERMO ELECTRON MANUFACTURING LIMITED

Company number 00441506

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
14 May 2024	CS01	Confirmation statement made on 4 May 2024 with no updates	View PDF Confirmation statement made on 4 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2024	AP01	Appointment of Georgina Adams Green as a director on 18 April 2024	View PDF Appointment of Georgina Adams Green as a director on 18 April 2024 - link opens in a new window - 2 pages (2 pages)
19 Apr 2024	AP01	Appointment of Alison Jane Starr as a director on 18 April 2024	View PDF Appointment of Alison Jane Starr as a director on 18 April 2024 - link opens in a new window - 2 pages (2 pages)
19 Apr 2024	TM01	Termination of appointment of David John Norman as a director on 18 April 2024	View PDF Termination of appointment of David John Norman as a director on 18 April 2024 - link opens in a new window - 1 page (1 page)
27 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 50 pages (50 pages)
04 May 2023	CS01	Confirmation statement made on 4 May 2023 with no updates	View PDF Confirmation statement made on 4 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 47 pages (47 pages)
05 May 2022	CS01	Confirmation statement made on 4 May 2022 with no updates	View PDF Confirmation statement made on 4 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 46 pages (46 pages)
24 Sep 2021	PSC05	Change of details for Thermo Fisher Scientific Inc. as a person with significant control on 30 August 2021	View PDF Change of details for Thermo Fisher Scientific Inc. as a person with significant control on 30 August 2021 - link opens in a new window - 2 pages (2 pages)
05 May 2021	CS01	Confirmation statement made on 4 May 2021 with no updates	View PDF Confirmation statement made on 4 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 46 pages (46 pages)
30 Nov 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 4 pages (4 pages)
30 Nov 2020	SH19	Statement of capital on 30 November 2020 GBP 1,438,233	View PDF Statement of capital on 30 November 2020 GBP 1,438,233 - link opens in a new window - 3 pages (3 pages)
30 Nov 2020	CAP-SS	Solvency Statement dated 20/11/20	View PDF Solvency Statement dated 20/11/20 - link opens in a new window - 4 pages (4 pages)
30 Nov 2020	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced & credited to profit and loss account 20/11/2020	View PDF Resolutions RES13 ‐ Share premium account reduced & credited to profit and loss account 20/11/2020 - link opens in a new window - 1 page (1 page)
15 Jul 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 10 May 2019 GBP 1,438,232.00	View PDF Second filing of a statement of capital following an allotment of shares on 10 May 2019 GBP 1,438,232.00 - link opens in a new window - 7 pages (7 pages)
05 May 2020	CS01	Confirmation statement made on 4 May 2020 with updates	View PDF Confirmation statement made on 4 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
24 Mar 2020	AP01	Appointment of Syed Waqas Ahmed as a director on 23 March 2020	View PDF Appointment of Syed Waqas Ahmed as a director on 23 March 2020 - link opens in a new window - 2 pages (2 pages)
10 Dec 2019	TM01	Termination of appointment of Lucie Mary Katja Grant as a director on 3 December 2019	View PDF Termination of appointment of Lucie Mary Katja Grant as a director on 3 December 2019 - link opens in a new window - 1 page (1 page)
11 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 46 pages (46 pages)
16 Aug 2019	SH01	Statement of capital following an allotment of shares on 5 June 2019 GBP 1,438,233	View PDF Statement of capital following an allotment of shares on 5 June 2019 GBP 1,438,233 - link opens in a new window - 3 pages (3 pages)
19 Jul 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
13 Jun 2019	SH01	Statement of capital following an allotment of shares on 10 May 2019 GBP 1,438,232 ANNOTATION Clarification a second filed SH01 was registered on 15/07/2020	View PDF Statement of capital following an allotment of shares on 10 May 2019 GBP 1,438,232 ANNOTATION Clarification a second filed SH01 was registered on 15/07/2020 - link opens in a new window - 4 pages (4 pages)
08 Jun 2019	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

THERMO ELECTRON MANUFACTURING LIMITED

Filter by category