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FISHER SCIENTIFIC U.K., LIMITED

Company number 02883961

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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)
03 Jan 2019 PSC05 Change of details for Fisher Scientific Holding U.K., Limited as a person with significant control on 18 December 2018
21 Nov 2018 AP01 Appointment of Anthony Hugh Smith as a director on 12 November 2018
02 Nov 2018 AP01 Appointment of Euan Daney Ross Cameron as a director on 31 October 2018
02 Nov 2018 TM01 Termination of appointment of Nicholas Ince as a director on 31 October 2018
05 Sep 2018 PSC02 Notification of Fisher Scientific Holding U.K., Limited as a person with significant control on 6 April 2016
05 Sep 2018 PSC02 Notification of Thermo Fisher Scientific Inc. as a person with significant control on 6 April 2016
05 Sep 2018 PSC09 Withdrawal of a person with significant control statement on 5 September 2018
07 Aug 2018 AA Full accounts made up to 31 December 2017
05 Jan 2018 CS01 Confirmation statement made on 24 December 2017 with no updates
05 Jan 2018 AP01 Appointment of Monica Del Carmen Manotas Urueta as a director on 28 April 2017
23 Aug 2017 AA Full accounts made up to 31 December 2016
04 May 2017 TM01 Termination of appointment of Pierre-Francois Block as a director on 4 May 2017
04 Jan 2017 CS01 Confirmation statement made on 24 December 2016 with updates
01 Oct 2016 AA Full accounts made up to 31 December 2015
24 Dec 2015 AR01 Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 37,617,959
20 Nov 2015 TM01 Termination of appointment of Kevin Neil Wheeler as a director on 16 November 2015
19 Nov 2015 AP01 Appointment of David John Norman as a director on 16 November 2015
12 Oct 2015 AA Full accounts made up to 31 December 2014
18 Sep 2015 AP01 Appointment of Nicholas Ince as a director on 10 September 2015
17 Sep 2015 AP03 Appointment of Rhona Gregg as a secretary on 10 September 2015
17 Sep 2015 TM01 Termination of appointment of Katie Rose Wright as a director on 4 September 2015
23 Apr 2015 TM01 Termination of appointment of Dean Andrew Read as a director on 31 March 2015
24 Dec 2014 AR01 Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 37,617,959
18 Dec 2014 TM02 Termination of appointment of Nicola Jane Ward as a secretary on 18 December 2014
05 Sep 2014 AA Full accounts made up to 31 December 2013