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THERMO FISHER SCIENTIFIC (CHINA) HOLDING LIMITED

Company number 03153082

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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)
04 Jun 2024 AA Full accounts made up to 31 December 2023
23 Apr 2024 AP01 Appointment of Georgina Adams Green as a director on 18 April 2024
19 Apr 2024 AP01 Appointment of Alison Jane Starr as a director on 18 April 2024
19 Apr 2024 TM01 Termination of appointment of David John Norman as a director on 18 April 2024
22 Feb 2024 PSC07 Cessation of Thermo Fisher Scientific Inc. as a person with significant control on 20 December 2023
22 Feb 2024 PSC02 Notification of Thermo Fisher Scientific Chn Holding Limited as a person with significant control on 20 December 2023
31 Jan 2024 CS01 Confirmation statement made on 31 January 2024 with updates
27 Dec 2023 SH19 Statement of capital on 27 December 2023
  • GBP 1
27 Dec 2023 SH20 Statement by Directors
27 Dec 2023 CAP-SS Solvency Statement dated 21/12/23
27 Dec 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Jun 2023 AA Full accounts made up to 31 December 2022
03 Feb 2023 CS01 Confirmation statement made on 31 January 2023 with updates
01 Jun 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Authorised share capital of the company was increased, approved and ratifed 24/05/2022
31 May 2022 RESOLUTIONS Resolutions
  • RES14 ‐ The sum of £6530200000 is capitalised 11/05/2022
27 May 2022 SH19 Statement of capital on 27 May 2022
  • GBP 5
27 May 2022 SH20 Statement by Directors
27 May 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 13/05/2022
  • RES06 ‐ Resolution of reduction in issued share capital
27 May 2022 CAP-SS Solvency Statement dated 13/05/22
17 May 2022 RESOLUTIONS Resolutions
  • RES14 ‐ Re-capitalise up to £6530200000 11/05/2022
16 May 2022 AA Full accounts made up to 31 December 2021
12 May 2022 SH01 Statement of capital following an allotment of shares on 11 May 2022
  • GBP 6,530,200,005
13 Apr 2022 SH01 Statement of capital following an allotment of shares on 1 April 2022
  • GBP 5
08 Apr 2022 SH01 Statement of capital following an allotment of shares on 25 March 2022
  • GBP 4
24 Mar 2022 AUD Auditor's resignation