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THERMO FISHER SCIENTIFIC AU II LIMITED

Company number 11091653

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Dec 2024	CS01	Confirmation statement made on 30 November 2024 with no updates	View PDF Confirmation statement made on 30 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 26 pages (26 pages)
23 Apr 2024	AP01	Appointment of Georgina Adams Green as a director on 18 April 2024	View PDF Appointment of Georgina Adams Green as a director on 18 April 2024 - link opens in a new window - 2 pages (2 pages)
19 Apr 2024	AP01	Appointment of Alison Jane Starr as a director on 18 April 2024	View PDF Appointment of Alison Jane Starr as a director on 18 April 2024 - link opens in a new window - 2 pages (2 pages)
19 Apr 2024	TM01	Termination of appointment of David John Norman as a director on 18 April 2024	View PDF Termination of appointment of David John Norman as a director on 18 April 2024 - link opens in a new window - 1 page (1 page)
30 Nov 2023	CS01	Confirmation statement made on 30 November 2023 with no updates	View PDF Confirmation statement made on 30 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
30 Nov 2022	CS01	Confirmation statement made on 30 November 2022 with no updates	View PDF Confirmation statement made on 30 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
09 Dec 2021	CS01	Confirmation statement made on 30 November 2021 with no updates	View PDF Confirmation statement made on 30 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 10 September 2020 GBP 8	View PDF Second filing of a statement of capital following an allotment of shares on 10 September 2020 GBP 8 - link opens in a new window - 4 pages (4 pages)
14 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
16 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
02 Dec 2020	CS01	Confirmation statement made on 30 November 2020 with updates	View PDF Confirmation statement made on 30 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
21 Sep 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Sep 2020	SH19	Statement of capital on 21 September 2020 GBP 8	View PDF Statement of capital on 21 September 2020 GBP 8 - link opens in a new window - 3 pages (3 pages)
21 Sep 2020	CAP-SS	Solvency Statement dated 17/09/20	View PDF Solvency Statement dated 17/09/20 - link opens in a new window - 1 page (1 page)
21 Sep 2020	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 17/09/2020	View PDF Resolutions RES13 ‐ Cancel share prem a/c 17/09/2020 - link opens in a new window - 1 page (1 page)
15 Sep 2020	SH01	Statement of capital following an allotment of shares on 10 September 2020 GBP 8 ANNOTATION Clarification a second filed SH01 was registered on 06/10/2021.	View PDF Statement of capital following an allotment of shares on 10 September 2020 GBP 8 ANNOTATION Clarification a second filed SH01 was registered on 06/10/2021. - link opens in a new window - 4 pages (4 pages)
24 Mar 2020	AP01	Appointment of Syed Waqas Ahmed as a director on 23 March 2020	View PDF Appointment of Syed Waqas Ahmed as a director on 23 March 2020 - link opens in a new window - 2 pages (2 pages)
10 Dec 2019	TM01	Termination of appointment of Lucie Mary Katja Grant as a director on 3 December 2019	View PDF Termination of appointment of Lucie Mary Katja Grant as a director on 3 December 2019 - link opens in a new window - 1 page (1 page)
04 Dec 2019	CS01	Confirmation statement made on 30 November 2019 with updates	View PDF Confirmation statement made on 30 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
07 Nov 2019	SH01	Statement of capital following an allotment of shares on 20 September 2019 GBP 7	View PDF Statement of capital following an allotment of shares on 20 September 2019 GBP 7 - link opens in a new window - 3 pages (3 pages)
05 Nov 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 23 pages (23 pages)
31 Oct 2019	SH01	Statement of capital following an allotment of shares on 20 September 2019 GBP 6	View PDF Statement of capital following an allotment of shares on 20 September 2019 GBP 6 - link opens in a new window - 3 pages (3 pages)

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THERMO FISHER SCIENTIFIC AU II LIMITED

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