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AB SCIEX UK LIMITED

Company number 07007374

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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)
21 Feb 2017 AP01 Appointment of Tara Lynn Illiano as a director on 1 January 2017
20 Feb 2017 AP01 Appointment of Mr Juan Martin Wolpert as a director on 1 January 2017
20 Feb 2017 TM01 Termination of appointment of Kevin Paul Smith as a director on 1 January 2017
20 Feb 2017 TM01 Termination of appointment of Frank Martin Kirchner as a director on 1 January 2017
31 Jan 2017 CS01 Confirmation statement made on 25 January 2017 with updates
28 Nov 2016 AA Full accounts made up to 31 December 2015
01 Feb 2016 AR01 Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1
24 Aug 2015 AA Full accounts made up to 31 December 2014
02 Feb 2015 AR01 Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 1
02 Feb 2015 CH01 Director's details changed for Frank Martin Kirchner on 24 October 2014
20 Nov 2014 AD01 Registered office address changed from Suite 31 the Quadrant 99 Parkway Avenue Parkway Business Park Sheffield S9 4WG to 19 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX on 20 November 2014
18 Nov 2014 AA Full accounts made up to 31 December 2013
05 Aug 2014 AP01 Appointment of Frank Martin Kirchner as a director on 11 July 2014
05 Aug 2014 TM01 Termination of appointment of Anthony Vincent Stafford as a director on 11 July 2014
10 Feb 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 1
10 Dec 2013 AA Full accounts made up to 31 December 2012
19 Mar 2013 TM01 Termination of appointment of Rainer Blair as a director
14 Mar 2013 AP01 Appointment of Kevin Paul Smith as a director
01 Feb 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
01 Feb 2013 TM02 Termination of appointment of Andrew Karnakis as a secretary
19 Dec 2012 AA Full accounts made up to 31 December 2011
02 Apr 2012 AP01 Appointment of Anthony Vincent Stafford as a director
02 Apr 2012 AP01 Appointment of Rainer Michael Blair as a director
27 Mar 2012 TM01 Termination of appointment of Andrew Boorn as a director
27 Mar 2012 TM01 Termination of appointment of Andrew Karnakis as a director