Companies House does not verify the accuracy of the information filed

Advanced company search

THERMO FISHER SCIENTIFIC HOLDINGS EUROPE LIMITED

Company number 07112358

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
23 Dec 2010	AR01	Annual return made up to 23 December 2010 with full list of shareholders	View PDF Annual return made up to 23 December 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
11 Nov 2010	SH01	Statement of capital following an allotment of shares on 20 September 2010 GBP 5,340.00	View PDF Statement of capital following an allotment of shares on 20 September 2010 GBP 5,340.00 - link opens in a new window - 4 pages (4 pages)
10 Nov 2010	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary	View PDF Appointment of Oakwood Corporate Secretary Limited as a secretary - link opens in a new window - 3 pages (3 pages)
05 May 2010	AP03	Appointment of Nicola Jane Ward as a secretary	View PDF Appointment of Nicola Jane Ward as a secretary - link opens in a new window - 3 pages (3 pages)
05 May 2010	AP01	Appointment of Kevin Neil Wheeler as a director	View PDF Appointment of Kevin Neil Wheeler as a director - link opens in a new window - 3 pages (3 pages)
05 May 2010	AP01	Appointment of James Robert Ewen Coley as a director	View PDF Appointment of James Robert Ewen Coley as a director - link opens in a new window - 3 pages (3 pages)
30 Apr 2010	AD01	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB on 30 April 2010	View PDF Registered office address changed from 100 Barbirolli Square Manchester M2 3AB on 30 April 2010 - link opens in a new window - 2 pages (2 pages)
30 Apr 2010	TM02	Termination of appointment of Ag Secretarial Limited as a secretary	View PDF Termination of appointment of Ag Secretarial Limited as a secretary - link opens in a new window - 2 pages (2 pages)
30 Apr 2010	TM01	Termination of appointment of Roger Hart as a director	View PDF Termination of appointment of Roger Hart as a director - link opens in a new window - 2 pages (2 pages)
30 Apr 2010	TM01	Termination of appointment of Ag Secretarial Limited as a director	View PDF Termination of appointment of Ag Secretarial Limited as a director - link opens in a new window - 2 pages (2 pages)
30 Apr 2010	TM01	Termination of appointment of Inhoco Formations Limited as a director	View PDF Termination of appointment of Inhoco Formations Limited as a director - link opens in a new window - 2 pages (2 pages)
30 Apr 2010	SH01	Statement of capital following an allotment of shares on 26 April 2010 GBP 5,000	View PDF Statement of capital following an allotment of shares on 26 April 2010 GBP 5,000 - link opens in a new window - 4 pages (4 pages)
30 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 29 pages (29 pages)
19 Apr 2010	CERTNM	Company name changed aghoco 1020 LIMITED\certificate issued on 19/04/10 RES15 ‐ Change company name resolution on 2010-04-07	View PDF Company name changed aghoco 1020 LIMITED\certificate issued on 19/04/10 RES15 ‐ Change company name resolution on 2010-04-07 - link opens in a new window - 2 pages (2 pages)
19 Apr 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
23 Dec 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 33 pages (33 pages)

Tell us what you think of this service Is there anything wrong with this page?