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PERKINELMER (UK) LIMITED

Company number 00683910

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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)
28 Oct 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Jul 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Jul 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
21 Mar 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
21 Mar 2014	SH19	Statement of capital on 21 March 2014 GBP 1	View PDF Statement of capital on 21 March 2014 GBP 1 - link opens in a new window - 4 pages (4 pages)
21 Mar 2014	CAP-SS	Solvency statement dated 10/03/14	View PDF Solvency statement dated 10/03/14 - link opens in a new window - 2 pages (2 pages)
21 Mar 2014	RESOLUTIONS	Resolutions RES13 ‐ Capital redemption 11/03/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Capital redemption 11/03/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
19 Mar 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
19 Mar 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
14 Jan 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
01 Nov 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders	View PDF Annual return made up to 31 October 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Aug 2013	AA	Full accounts made up to 30 December 2012	View PDF Full accounts made up to 30 December 2012 - link opens in a new window - 12 pages (12 pages)
02 Nov 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders	View PDF Annual return made up to 31 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Aug 2012	AA	Full accounts made up to 1 January 2012	View PDF Full accounts made up to 1 January 2012 - link opens in a new window - 12 pages (12 pages)
02 Nov 2011	AR01	Annual return made up to 31 October 2011 with full list of shareholders	View PDF Annual return made up to 31 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Aug 2011	AA	Full accounts made up to 2 January 2011	View PDF Full accounts made up to 2 January 2011 - link opens in a new window - 13 pages (13 pages)
02 Nov 2010	AR01	Annual return made up to 31 October 2010 with full list of shareholders	View PDF Annual return made up to 31 October 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Nov 2010	AP03	Appointment of Mr Andrew John Crook as a secretary	View PDF Appointment of Mr Andrew John Crook as a secretary - link opens in a new window - 1 page (1 page)
01 Nov 2010	TM02	Termination of appointment of Andrew Campbell as a secretary	View PDF Termination of appointment of Andrew Campbell as a secretary - link opens in a new window - 1 page (1 page)
27 Jul 2010	AA	Full accounts made up to 3 January 2010	View PDF Full accounts made up to 3 January 2010 - link opens in a new window - 12 pages (12 pages)
04 Nov 2009	AA	Full accounts made up to 28 December 2008	View PDF Full accounts made up to 28 December 2008 - link opens in a new window - 15 pages (15 pages)
02 Nov 2009	AR01	Annual return made up to 31 October 2009 with full list of shareholders	View PDF Annual return made up to 31 October 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Nov 2009	CH01	Director's details changed for Andrew John Crook on 31 October 2009	View PDF Director's details changed for Andrew John Crook on 31 October 2009 - link opens in a new window - 2 pages (2 pages)
05 Nov 2008	363a	Return made up to 31/10/08; full list of members	View PDF Return made up to 31/10/08; full list of members - link opens in a new window - 3 pages (3 pages)
02 Nov 2008	AA	Full accounts made up to 30 December 2007	View PDF Full accounts made up to 30 December 2007 - link opens in a new window - 16 pages (16 pages)

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