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THERMO FISHER SCIENTIFIC BLADE I LIMITED

Company number 11248011

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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)
10 Jan 2023 TM01 Termination of appointment of Jonas Agnblad as a director on 3 January 2023
10 Jan 2023 TM01 Termination of appointment of Charles Raoul De Rohan as a director on 3 January 2023
10 Jan 2023 TM01 Termination of appointment of Emil Bjorn Anderson as a director on 3 January 2023
10 Jan 2023 TM01 Termination of appointment of Mark David Culwick as a director on 3 January 2023
10 Jan 2023 TM01 Termination of appointment of Javed Ahmad Khan as a director on 3 January 2023
10 Jan 2023 TM01 Termination of appointment of Nicolas Henry Roelofs as a director on 3 January 2023
10 Jan 2023 AP01 Appointment of Anthony Hugh Smith as a director on 3 January 2023
10 Jan 2023 TM02 Termination of appointment of Suzannah Ruth Lucas as a secretary on 3 January 2023
10 Jan 2023 AP01 Appointment of Euan Daney Ross Cameron as a director on 3 January 2023
10 Jan 2023 AP01 Appointment of Syed Waqas Ahmed as a director on 3 January 2023
10 Jan 2023 AP03 Appointment of Rhona Gregg as a secretary on 3 January 2023
10 Jan 2023 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary on 3 January 2023
29 Dec 2022 SH06 Cancellation of shares. Statement of capital on 4 October 2022
  • GBP 7,644,577.15
29 Dec 2022 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 404,225.4
29 Dec 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
13 Dec 2022 SH06 Cancellation of shares. Statement of capital on 30 September 2022
  • GBP 7,664,577.15
13 Dec 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
28 Nov 2022 AA Group of companies' accounts made up to 30 September 2021
22 Nov 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 404,439.54
  • ANNOTATION Clarification hmrc confirmation duty paid
03 Nov 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
28 Oct 2022 TM01 Termination of appointment of Heino Von Prondzynski as a director on 19 October 2022
25 Oct 2022 SH06 Cancellation of shares. Statement of capital on 8 August 2022
  • GBP 7,710,631.01
25 Oct 2022 SH06 Cancellation of shares. Statement of capital on 12 August 2022
  • GBP 7,700,631.01
25 Oct 2022 SH06 Cancellation of shares. Statement of capital on 12 August 2022
  • GBP 7,690,631.01
25 Oct 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid