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PERKINELMER (UK) PENSION TRUSTEES LIMITED

Company number 01564486

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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)
15 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 2
28 Aug 2014 AA Accounts for a dormant company made up to 30 June 2014
28 Jan 2014 AA Accounts for a dormant company made up to 30 June 2013
04 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 2
12 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
12 Oct 2012 CH01 Director's details changed for Sandra Clare Ward on 10 October 2012
17 Sep 2012 AA Accounts for a dormant company made up to 30 June 2012
04 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
07 Sep 2011 AA Accounts for a dormant company made up to 30 June 2011
09 May 2011 AP01 Appointment of Mr Stephen Lewis Upstone as a director
09 May 2011 TM01 Termination of appointment of Walter Petrie as a director
24 Feb 2011 AP01 Appointment of Mrs Vanessa Edmonds as a director
24 Feb 2011 TM01 Termination of appointment of Mona Smith as a director
18 Nov 2010 AA Accounts for a dormant company made up to 30 June 2010
10 Nov 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
10 Nov 2010 CH01 Director's details changed for David Charles Francisco on 30 September 2010
10 Nov 2010 CH01 Director's details changed for Gareth Machin on 30 September 2010
10 Nov 2010 CH01 Director's details changed for Walter Henry Petrie on 30 September 2010
10 Nov 2010 CH01 Director's details changed for Grant Jones on 30 September 2010
10 Nov 2010 CH01 Director's details changed for Walter Edward Morgan on 30 September 2010
10 Nov 2010 CH01 Director's details changed for Mona Smith on 30 September 2010
10 Nov 2010 CH01 Director's details changed for Christine Hargrave on 30 September 2010
09 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
14 Aug 2009 AA Accounts for a dormant company made up to 30 June 2009
04 Apr 2009 AA Accounts for a dormant company made up to 30 June 2008