THERMO FISHER SCIENTIFIC LIFE HOLDINGS LIMITED
Company number 08792510
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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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15 Nov 2018 | TM01 | Termination of appointment of Janet Sutherland as a director on 9 November 2018 | |
02 Nov 2018 | AP01 | Appointment of Euan Daney Ross Cameron as a director on 31 October 2018 | |
02 Nov 2018 | TM01 | Termination of appointment of Nicholas Ince as a director on 31 October 2018 | |
05 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
05 Jul 2018 | SH20 | Statement by Directors | |
05 Jul 2018 | SH19 |
Statement of capital on 5 July 2018
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05 Jul 2018 | CAP-SS | Solvency Statement dated 28/06/18 | |
05 Jul 2018 | RESOLUTIONS |
Resolutions
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04 Jun 2018 | SH01 |
Statement of capital following an allotment of shares on 11 May 2018
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04 Dec 2017 | CS01 | Confirmation statement made on 27 November 2017 with updates | |
22 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
05 Apr 2017 | RP04AP01 | Second filing for the appointment of Janet Sutherland as a director | |
24 Mar 2017 | SH01 |
Statement of capital following an allotment of shares on 23 December 2016
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17 Feb 2017 | RESOLUTIONS |
Resolutions
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15 Dec 2016 | CS01 | Confirmation statement made on 27 November 2016 with updates | |
23 Aug 2016 | AA | Full accounts made up to 31 December 2015 | |
27 Nov 2015 | AR01 |
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
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20 Nov 2015 | TM01 | Termination of appointment of Kevin Neil Wheeler as a director on 16 November 2015 | |
19 Nov 2015 | AP01 | Appointment of David John Norman as a director on 16 November 2015 | |
18 Sep 2015 | AP01 | Appointment of Nicholas Ince as a director on 10 September 2015 | |
17 Sep 2015 | AP03 | Appointment of Rhona Gregg as a secretary on 10 September 2015 | |
17 Sep 2015 | TM01 | Termination of appointment of Katie Rose Wright as a director on 4 September 2015 | |
06 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
19 Dec 2014 | AR01 |
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-19
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18 Dec 2014 | TM02 | Termination of appointment of Nicola Jane Ward as a secretary on 18 December 2014 |