FEI UK LIMITED

Company number 02380120

Date	Type	Description	View / Download
03 Aug 2018	PSC02	Notification of Thermo Fisher Scientific Inc. as a person with significant control on 23 September 2016	(2 pages)
03 Aug 2018	PSC09	Withdrawal of a person with significant control statement on 3 August 2018	(2 pages)
26 Mar 2018	CS01	Confirmation statement made on 23 March 2018 with no updates	(3 pages)
06 Nov 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
09 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
09 May 2017	CC04	Statement of company's objects	(2 pages)
27 Mar 2017	CS01	Confirmation statement made on 23 March 2017 with updates	(5 pages)
15 Nov 2016	AP01	Appointment of David John Norman as a director on 11 November 2016	(2 pages)
15 Nov 2016	AP01	Appointment of Lucie Mary Katja Grant as a director on 11 November 2016	(2 pages)
15 Nov 2016	AP01	Appointment of Nicholas Ince as a director on 11 November 2016	(2 pages)
14 Nov 2016	AP03	Appointment of Rhona Gregg as a secretary on 11 November 2016	(2 pages)
14 Nov 2016	TM01	Termination of appointment of Hendrik Johannes Van Oojen as a director on 11 November 2016	(1 page)
14 Nov 2016	AD01	Registered office address changed from , C/O C/O, Taylor Vinters, Taylor Vinters, Merlin Place Milton Road, Cambridge, Cambridgeshire, CB4 0DP to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 14 November 2016	(1 page)
14 Nov 2016	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 11 November 2016	(2 pages)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
04 Apr 2016	AR01	Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 952,210	(4 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
25 Mar 2015	AR01	Annual return made up to 23 March 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 952,210	(4 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
14 May 2014	AR01	Annual return made up to 23 March 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 952,210	(4 pages)
25 Sep 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
22 May 2013	AR01	Annual return made up to 23 March 2013 with full list of shareholders	(4 pages)
15 Apr 2013	SH20	Statement by directors	(1 page)
15 Apr 2013	SH19	Statement of capital on 15 April 2013 GBP 952,210	(4 pages)
15 Apr 2013	CAP-SS	Solvency statement dated 10/04/13	(1 page)