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THERMO FISHER SCIENTIFIC BLADE V LIMITED

Company number 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)
23 Jun 2011 SH10 Particulars of variation of rights attached to shares
23 Jun 2011 SH08 Change of share class name or designation
23 Jun 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Shares converted/that a director of the company may have an interest by virtue 16/06/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
31 May 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 694 holders agreement 11/05/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 May 2011 SH01 Statement of capital following an allotment of shares on 12 May 2011
  • GBP 184,894.42
19 May 2011 SH01 Statement of capital following an allotment of shares on 12 May 2011
  • GBP 184,894.42
19 May 2011 SH01 Statement of capital following an allotment of shares on 12 May 2011
  • GBP 184,894.42
18 May 2011 SH10 Particulars of variation of rights attached to shares
17 May 2011 AP01 Appointment of Mr Jonas Agnblad as a director
17 May 2011 AP01 Appointment of Professor Arthur Randall Bradwell as a director
17 May 2011 AP01 Appointment of Mr Tommi Unkuri as a director
17 May 2011 AP01 Appointment of Mr Paul Hokfelt as a director
17 May 2011 AP01 Appointment of Mr Charles Raoul De Rohan as a director
17 May 2011 AP01 Appointment of Mr Kristoffer Melinder as a director
16 May 2011 TM01 Termination of appointment of Jean Le Creurer as a director
16 May 2011 TM01 Termination of appointment of Lynda Elliott as a director
16 May 2011 TM01 Termination of appointment of Andrew Bennett as a director
28 Apr 2011 SH02 Sub-division of shares on 21 April 2011
28 Apr 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivide 21/04/2011
27 Apr 2011 AP01 Appointment of Jean Le Creurer as a director
07 Apr 2011 AA01 Current accounting period shortened from 31 March 2012 to 30 September 2011
28 Mar 2011 AP04 Appointment of Jordan Company Secretaries Limited as a secretary
28 Mar 2011 AP04 Appointment of Jordan Company Secretaries Limited as a secretary
28 Mar 2011 NEWINC Incorporation