THERMO FISHER SCIENTIFIC (CHINA) HOLDING LIMITED
Company number 03153082
- Company Overview for THERMO FISHER SCIENTIFIC (CHINA) HOLDING LIMITED (03153082)
- Filing history for THERMO FISHER SCIENTIFIC (CHINA) HOLDING LIMITED (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) |
|---|---|---|---|
| 30 Dec 2010 | AP01 | Appointment of Katie Rose Wright as a director | |
| 10 Aug 2010 | AA | Full accounts made up to 31 December 2009 | |
| 03 Feb 2010 | AR01 | Annual return made up to 31 January 2010 with full list of shareholders | |
| 16 Jan 2010 | RESOLUTIONS |
Resolutions
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| 13 Jan 2010 | AD03 | Register(s) moved to registered inspection location | |
| 13 Jan 2010 | AD02 | Register inspection address has been changed | |
| 07 Jan 2010 | SH01 |
Statement of capital following an allotment of shares on 21 December 2009
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| 18 Nov 2009 | AP04 | Appointment of Oakwood Corporate Secretary Limited as a secretary | |
| 13 Nov 2009 | TM02 | Termination of appointment of A G Secretarial Limited as a secretary | |
| 07 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
| 04 Feb 2009 | 363a | Return made up to 31/01/09; full list of members | |
| 02 Nov 2008 | AA | Full accounts made up to 31 December 2007 | |
| 07 Oct 2008 | 288c | Director's change of particulars / kevin wheeler / 29/09/2008 | |
| 31 Jan 2008 | 363a | Return made up to 31/01/08; full list of members | |
| 30 Jul 2007 | AA | Full accounts made up to 31 December 2006 | |
| 20 Feb 2007 | CERTNM | Company name changed thermo electron (china) holding LIMITED\certificate issued on 20/02/07 | |
| 01 Feb 2007 | 363a | Return made up to 31/01/07; full list of members | |
| 06 Dec 2006 | 288c | Secretary's particulars changed | |
| 06 Dec 2006 | 288c | Director's particulars changed | |
| 04 Dec 2006 | 288c | Director's particulars changed | |
| 25 Oct 2006 | AA | Group of companies' accounts made up to 31 December 2005 | |
| 23 Aug 2006 | 288c | Secretary's particulars changed | |
| 23 Aug 2006 | 288c | Director's particulars changed | |
| 22 Aug 2006 | 288c | Director's particulars changed | |
| 31 Mar 2006 | AA | Group of companies' accounts made up to 31 December 2004 |