THERMO FISHER SCIENTIFIC BLADE V LIMITED
Company number 07579788
- Company Overview for THERMO FISHER SCIENTIFIC BLADE V LIMITED (07579788)
- Filing history for THERMO FISHER SCIENTIFIC BLADE V LIMITED (07579788)
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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) |
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22 May 2018 | TM01 | Termination of appointment of Emil Bjorn Anderson as a director on 16 May 2018 | |
22 May 2018 | TM01 | Termination of appointment of Arthur Randall Bradwell as a director on 16 May 2018 | |
22 May 2018 | TM01 | Termination of appointment of Jonas Agnblad as a director on 16 May 2018 | |
02 May 2018 | RESOLUTIONS |
Resolutions
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27 Apr 2018 | SH01 |
Statement of capital following an allotment of shares on 16 April 2018
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26 Apr 2018 | PSC02 | Notification of Cidron (Tbs) Newbidco Limited as a person with significant control on 16 April 2018 | |
26 Apr 2018 | PSC07 | Cessation of Cidron (Tbs) Newmidco Limited as a person with significant control on 16 April 2018 | |
26 Apr 2018 | PSC02 | Notification of Cidron (Tbs) Newmidco Limited as a person with significant control on 16 April 2018 | |
26 Apr 2018 | PSC07 | Cessation of Cidron (Tbs) Newholdco Limited as a person with significant control on 16 April 2018 | |
25 Apr 2018 | PSC02 | Notification of Cidron (Tbs) Newholdco Limited as a person with significant control on 16 April 2018 | |
25 Apr 2018 | PSC09 | Withdrawal of a person with significant control statement on 25 April 2018 | |
26 Feb 2018 | CS01 | Confirmation statement made on 14 February 2018 with updates | |
01 Dec 2017 | AD03 | Register(s) moved to registered inspection location 1 st. James Court Whitefriars Norwich NR3 1RU | |
15 Jun 2017 | AA | Group of companies' accounts made up to 30 September 2016 | |
16 Feb 2017 | CS01 | Confirmation statement made on 14 February 2017 with updates | |
15 Jul 2016 | AD03 | Register(s) moved to registered inspection location 1 st. James Court Whitefriars Norwich NR3 1RU | |
11 Mar 2016 | AR01 |
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
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03 Mar 2016 | TM01 | Termination of appointment of Kristoffer Melinder as a director on 15 December 2015 | |
03 Mar 2016 | TM01 | Termination of appointment of Tommi Unkuri as a director on 15 December 2015 | |
20 Jan 2016 | AA | Group of companies' accounts made up to 30 September 2015 | |
21 Dec 2015 | AP01 | Appointment of Emil Bjorn Anderson as a director on 15 December 2015 | |
11 Dec 2015 | AP03 | Appointment of Emma Trevis as a secretary on 1 December 2015 | |
01 Dec 2015 | AD03 | Register(s) moved to registered inspection location 1 st. James Court Whitefriars Norwich NR3 1RU | |
14 Apr 2015 | AR01 |
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
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23 Jan 2015 | AA | Group of companies' accounts made up to 30 September 2014 |