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BECKMAN COULTER UNITED KINGDOM LIMITED

Company number 00640961

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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)
01 Sep 2017 CS01 Confirmation statement made on 28 August 2017 with no updates
17 Jul 2017 AA Full accounts made up to 31 December 2016
01 Mar 2017 TM01 Termination of appointment of Anthony Doyle as a director on 10 February 2017
31 Oct 2016 AA Full accounts made up to 31 December 2015
09 Sep 2016 CS01 Confirmation statement made on 28 August 2016 with updates
16 May 2016 SH19 Statement of capital on 16 May 2016
  • GBP 1
16 May 2016 SH20 Statement by Directors
16 May 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 13/05/2016
  • RES06 ‐ Resolution of reduction in issued share capital
16 May 2016 CAP-SS Solvency Statement dated 13/05/16
16 May 2016 SH01 Statement of capital following an allotment of shares on 12 May 2016
  • GBP 20,435,133
16 May 2016 CC04 Statement of company's objects
16 May 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ Capitalise £1377051 from revaluation reserve and £9050000 from other reserve 12/05/2016
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jan 2016 AP01 Appointment of Mr. Anthony Doyle as a director on 15 October 2015
07 Jan 2016 AP01 Appointment of Mr. Fraser Donaldson as a director on 15 October 2015
07 Jan 2016 TM01 Termination of appointment of John Andrew Weiss as a director on 15 October 2015
07 Jan 2016 TM01 Termination of appointment of Salvatore Di Dio as a director on 15 October 2015
25 Sep 2015 AR01 Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 10,008,082
04 Sep 2015 AA Full accounts made up to 31 December 2014
17 Apr 2015 SH01 Statement of capital following an allotment of shares on 31 March 2015
  • GBP 20,015,082.00
03 Sep 2014 AR01 Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 15,082
16 Aug 2014 AA Full accounts made up to 31 December 2013
18 Dec 2013 AP01 Appointment of Salvatore Di Dio as a director
27 Nov 2013 TM01 Termination of appointment of Simon Akhtar as a director
07 Oct 2013 AA Full accounts made up to 31 December 2012
30 Aug 2013 AR01 Annual return made up to 28 August 2013 with full list of shareholders
Statement of capital on 2013-08-30
  • GBP 15,082