THERMO FISHER DIAGNOSTICS LIMITED

Company number 05018976

Date	Type	Description	View / Download
04 Mar 2014	CH01	Director's details changed for Kevin Neil Wheeler on 3 March 2014	(2 pages)
04 Mar 2014	CH01	Director's details changed for Stephen Ronan Ferguson on 3 March 2014	(2 pages)
03 Mar 2014	CH01	Director's details changed for Lucie Mary Katja Grant on 3 March 2014	(2 pages)
20 Jan 2014	AR01	Annual return made up to 19 January 2014 with full list of shareholders Statement of capital on 2014-01-20 GBP 194,947	(7 pages)
07 Nov 2013	AA	Full accounts made up to 31 December 2012	(24 pages)
14 Aug 2013	AD02	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom	(1 page)
14 Aug 2013	CH04	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013	(2 pages)
10 Jul 2013	CH01	Director's details changed for Lucie Mary Katja Grant on 10 July 2013	(2 pages)
11 Feb 2013	TM01	Termination of appointment of Iain Moodie as a director	(1 page)
23 Jan 2013	AR01	Annual return made up to 19 January 2013 with full list of shareholders	(8 pages)
18 Jan 2013	AP01	Appointment of Lucie Mary Katja Grant as a director	(2 pages)
10 Jan 2013	AP01	Appointment of Stephen Ronan Ferguson as a director	(2 pages)
09 Jan 2013	TM01	Termination of appointment of Kenneth Maclachlan as a director	(1 page)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(25 pages)
19 Apr 2012	AP01	Appointment of Iain Alasdair Keith Moodie as a director	(2 pages)
02 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
02 Mar 2012	CC04	Statement of company's objects	(2 pages)
21 Feb 2012	CH01	Director's details changed for Mr Kenneth Ian Maclachlan on 16 February 2012	(2 pages)
19 Jan 2012	AR01	Annual return made up to 19 January 2012 with full list of shareholders	(7 pages)
19 Dec 2011	AD01	Registered office address changed from 5Th Floor 6 St Andrew Street London EC4A 3AE United Kingdom on 19 December 2011	(1 page)
19 Dec 2011	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary	(2 pages)
19 Dec 2011	AP01	Appointment of Kevin Neil Wheeler as a director	(2 pages)
19 Dec 2011	AP03	Appointment of Mrs Nicola Jane Ward as a secretary	(2 pages)
19 Dec 2011	AP01	Appointment of Katie Rose Wright as a director	(2 pages)
19 Dec 2011	TM02	Termination of appointment of Kenneth Maclachlan as a secretary	(1 page)

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