THERMO ELECTRON MANUFACTURING LIMITED

Company number 00441506

Date	Type	Description	View / Download
08 Jun 2019	CC04	Statement of company's objects	(2 pages)
08 Jun 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
06 Jun 2019	PSC02	Notification of Thermo Fisher Scientific Inc. as a person with significant control on 10 May 2019	(2 pages)
06 Jun 2019	PSC07	Cessation of Thermo Shandon Limited as a person with significant control on 10 May 2019	(1 page)
08 May 2019	CS01	Confirmation statement made on 4 May 2019 with no updates	(3 pages)
21 Nov 2018	AP01	Appointment of Anthony Hugh Smith as a director on 12 November 2018	(2 pages)
02 Nov 2018	AP01	Appointment of Euan Daney Ross Cameron as a director on 31 October 2018	(2 pages)
02 Nov 2018	TM01	Termination of appointment of Nicholas Ince as a director on 31 October 2018	(1 page)
26 Sep 2018	AA	Full accounts made up to 31 December 2017	(46 pages)
15 May 2018	CS01	Confirmation statement made on 4 May 2018 with no updates	(3 pages)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	(43 pages)
08 May 2017	CS01	Confirmation statement made on 4 May 2017 with updates	(6 pages)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(45 pages)
09 May 2016	AR01	Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 1,438,231	(8 pages)
28 Jan 2016	AA	Full accounts made up to 31 December 2014	(34 pages)
20 Nov 2015	TM01	Termination of appointment of Kevin Neil Wheeler as a director on 16 November 2015	(1 page)
19 Nov 2015	AP01	Appointment of David John Norman as a director on 16 November 2015	(2 pages)
18 Sep 2015	AP01	Appointment of Nicholas Ince as a director on 10 September 2015	(2 pages)
17 Sep 2015	AP03	Appointment of Rhona Gregg as a secretary on 10 September 2015	(2 pages)
17 Sep 2015	TM01	Termination of appointment of Katie Rose Wright as a director on 4 September 2015	(1 page)
07 May 2015	AR01	Annual return made up to 4 May 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 1,438,231	(7 pages)
18 Dec 2014	TM02	Termination of appointment of Nicola Jane Ward as a secretary on 18 December 2014	(1 page)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(36 pages)
06 May 2014	AR01	Annual return made up to 4 May 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 1,438,231	(5 pages)
17 Mar 2014	AD04	Register(s) moved to registered office address	(1 page)

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