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FERMENTAS UK LIMITED

Company number 05694263

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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)
15 Mar 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Dec 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
18 Jan 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
06 Jan 2021	AD01	Registered office address changed from 3rd Floor, 1 Ashley Road Altrincham Cheshire WA14 2DT to 1 More London Place London SE1 2AF on 6 January 2021	View PDF Registered office address changed from 3rd Floor, 1 Ashley Road Altrincham Cheshire WA14 2DT to 1 More London Place London SE1 2AF on 6 January 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-18 - link opens in a new window - 1 page (1 page)
06 Jan 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Jul 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 1 page (1 page)
24 Mar 2020	AP01	Appointment of Syed Waqas Ahmed as a director on 23 March 2020	View PDF Appointment of Syed Waqas Ahmed as a director on 23 March 2020 - link opens in a new window - 2 pages (2 pages)
05 Feb 2020	CS01	Confirmation statement made on 1 February 2020 with no updates	View PDF Confirmation statement made on 1 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2019	TM01	Termination of appointment of Lucie Mary Katja Grant as a director on 3 December 2019	View PDF Termination of appointment of Lucie Mary Katja Grant as a director on 3 December 2019 - link opens in a new window - 1 page (1 page)
10 Apr 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 1 page (1 page)
04 Feb 2019	CS01	Confirmation statement made on 1 February 2019 with updates	View PDF Confirmation statement made on 1 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
21 Nov 2018	AP01	Appointment of Anthony Hugh Smith as a director on 12 November 2018	View PDF Appointment of Anthony Hugh Smith as a director on 12 November 2018 - link opens in a new window - 2 pages (2 pages)
02 Nov 2018	AP01	Appointment of Euan Daney Ross Cameron as a director on 31 October 2018	View PDF Appointment of Euan Daney Ross Cameron as a director on 31 October 2018 - link opens in a new window - 2 pages (2 pages)
02 Nov 2018	TM01	Termination of appointment of Nicholas Ince as a director on 31 October 2018	View PDF Termination of appointment of Nicholas Ince as a director on 31 October 2018 - link opens in a new window - 1 page (1 page)
19 Apr 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 1 page (1 page)
28 Mar 2018	PSC02	Notification of Thermo Fisher Scientific Inc. as a person with significant control on 6 April 2016	View PDF Notification of Thermo Fisher Scientific Inc. as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
28 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 28 March 2018	View PDF Withdrawal of a person with significant control statement on 28 March 2018 - link opens in a new window - 2 pages (2 pages)
01 Feb 2018	CS01	Confirmation statement made on 1 February 2018 with updates	View PDF Confirmation statement made on 1 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
01 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 1 page (1 page)
03 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
02 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	View PDF Confirmation statement made on 1 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
25 May 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 1 page (1 page)
02 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 1	View PDF Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 1 - link opens in a new window - 7 pages (7 pages)
20 Nov 2015	TM01	Termination of appointment of Kevin Neil Wheeler as a director on 16 November 2015	View PDF Termination of appointment of Kevin Neil Wheeler as a director on 16 November 2015 - link opens in a new window - 1 page (1 page)

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