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THERMO NICOLET LIMITED

Company number 01130285

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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)
24 Jun 2011 CH01 Director's details changed for James Robert Ewen Coley on 1 May 2011
21 Jun 2011 CH03 Secretary's details changed for Nicola Jane Ward on 1 May 2011
30 Dec 2010 AP01 Appointment of Katie Rose Wright as a director
30 Sep 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
12 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
14 Jan 2010 AD03 Register(s) moved to registered inspection location
14 Jan 2010 AD02 Register inspection address has been changed
18 Nov 2009 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary
12 Nov 2009 TM02 Termination of appointment of A G Secretarial Limited as a secretary
30 Sep 2009 363a Return made up to 30/09/09; full list of members
04 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Feb 2009 AA Accounts for a dormant company made up to 31 December 2008
08 Oct 2008 363a Return made up to 30/09/08; full list of members
07 Oct 2008 288c Director's change of particulars / kevin wheeler / 29/09/2008
07 Feb 2008 AA Accounts for a dormant company made up to 31 December 2007
08 Oct 2007 363a Return made up to 30/09/07; full list of members
09 Jul 2007 AA Accounts for a dormant company made up to 31 December 2006
06 Dec 2006 288c Secretary's particulars changed
06 Dec 2006 288c Director's particulars changed
04 Dec 2006 288c Director's particulars changed
04 Oct 2006 363a Return made up to 30/09/06; full list of members
23 Aug 2006 288c Secretary's particulars changed
23 Aug 2006 288c Director's particulars changed
22 Aug 2006 288c Director's particulars changed
04 Jul 2006 AA Accounts for a dormant company made up to 31 December 2005