COLE-PARMER INSTRUMENT COMPANY LIMITED

Company number 03214518

Date	Type	Description	View / Download
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(33 pages)
27 Apr 2017	CS01	Confirmation statement made on 21 April 2017 with updates	(5 pages)
02 Nov 2016	RP04AP01	Second filing for the appointment of Jon Salkin as a director	(6 pages)
13 Oct 2016	AP01	Appointment of Jon Salkin as a director on 29 September 2016 ANNOTATION Clarification a second filed AP01 was registered on 02/11/2016	(3 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
02 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 7,761,331	(5 pages)
17 Nov 2015	SH01	Statement of capital following an allotment of shares on 14 October 2015 GBP 7,761,331	(4 pages)
17 Nov 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
25 Aug 2015	SH01	Statement of capital following an allotment of shares on 6 August 2015 GBP 2,765,886.00	(4 pages)
21 Aug 2015	CC04	Statement of company's objects	(2 pages)
21 Aug 2015	RESOLUTIONS	Resolutions RES13 ‐ Section 175 (5)(a) 06/08/2015 RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
17 Aug 2015	RESOLUTIONS	Resolutions RES13 ‐ Section 550 31/07/2015	(2 pages)
16 Jun 2015	AR01	Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 393,939	(5 pages)
25 Feb 2015	TM01	Termination of appointment of Monica Manotas as a director on 1 October 2014	(1 page)
18 Aug 2014	AP01	Appointment of Mr Bernd Brust as a director on 15 August 2014	(2 pages)
15 Aug 2014	TM01	Termination of appointment of Kevin Neil Wheeler as a director on 15 August 2014	(1 page)
15 Aug 2014	TM01	Termination of appointment of Katie Rose Wright as a director on 15 August 2014	(1 page)
15 Aug 2014	TM01	Termination of appointment of Lucie Mary Katja Grant as a director on 15 August 2014	(1 page)
15 Aug 2014	TM02	Termination of appointment of Nicola Jane Ward as a secretary on 15 August 2014	(1 page)
15 Aug 2014	AP03	Appointment of Mr Joseph Straczek as a secretary on 15 August 2014	(2 pages)
15 Aug 2014	AP01	Appointment of Ms Monica Manotas as a director on 15 August 2014	(2 pages)
15 Jul 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
16 Jun 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 393,939	(5 pages)
13 Mar 2014	AD04	Register(s) moved to registered office address	(1 page)

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