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THERMO FISHER SCIENTIFIC LIFE TECHNOLOGIES ENTERPRISE HOLDING LIMITED

Company number 09258183

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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)
28 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 28 March 2018
11 Oct 2017 CS01 Confirmation statement made on 10 October 2017 with no updates
14 Aug 2017 AA Full accounts made up to 31 December 2016
06 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Oct 2016 CS01 Confirmation statement made on 10 October 2016 with updates
10 Aug 2016 AA Full accounts made up to 31 December 2015
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
13 Oct 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 1,001
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
18 Dec 2014 TM02 Termination of appointment of Nicola Jane Ward as a secretary on 18 December 2014
18 Dec 2014 SH01 Statement of capital following an allotment of shares on 19 November 2014
  • GBP 1,001
28 Oct 2014 SH01 Statement of capital following an allotment of shares on 21 October 2014
  • GBP 1,000
13 Oct 2014 AA01 Current accounting period extended from 31 October 2015 to 31 December 2015
10 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-10
  • GBP 1