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ABII 2 LIMITED

Company number 12208987

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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)
30 Sep 2024	CS01	Confirmation statement made on 15 September 2024 with no updates	View PDF Confirmation statement made on 15 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 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 - 46 pages (46 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)
15 Sep 2023	CS01	Confirmation statement made on 15 September 2023 with no updates	View PDF Confirmation statement made on 15 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 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 - 21 pages (21 pages)
15 Sep 2022	CS01	Confirmation statement made on 15 September 2022 with no updates	View PDF Confirmation statement made on 15 September 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 - 20 pages (20 pages)
21 Sep 2021	CS01	Confirmation statement made on 15 September 2021 with updates	View PDF Confirmation statement made on 15 September 2021 with updates - 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 - 21 pages (21 pages)
16 Aug 2021	PSC02	Notification of Thermo Fisher Scientific Odyssey Holdings Limited as a person with significant control on 30 July 2021	View PDF Notification of Thermo Fisher Scientific Odyssey Holdings Limited as a person with significant control on 30 July 2021 - link opens in a new window - 2 pages (2 pages)
16 Aug 2021	PSC07	Cessation of Thermo Fisher Scientific Au Ii Limited as a person with significant control on 30 July 2021	View PDF Cessation of Thermo Fisher Scientific Au Ii Limited as a person with significant control on 30 July 2021 - link opens in a new window - 1 page (1 page)
16 Aug 2021	PSC02	Notification of Thermo Fisher Scientific Au Ii Limited as a person with significant control on 20 September 2019	View PDF Notification of Thermo Fisher Scientific Au Ii Limited as a person with significant control on 20 September 2019 - link opens in a new window - 2 pages (2 pages)
16 Aug 2021	PSC09	Withdrawal of a person with significant control statement on 16 August 2021	View PDF Withdrawal of a person with significant control statement on 16 August 2021 - link opens in a new window - 2 pages (2 pages)
15 Sep 2020	CS01	Confirmation statement made on 15 September 2020 with updates	View PDF Confirmation statement made on 15 September 2020 with updates - 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)
27 Sep 2019	SH01	Statement of capital following an allotment of shares on 18 September 2019 GBP 2	View PDF Statement of capital following an allotment of shares on 18 September 2019 GBP 2 - link opens in a new window - 3 pages (3 pages)
23 Sep 2019	AA01	Current accounting period extended from 30 September 2020 to 31 December 2020	View PDF Current accounting period extended from 30 September 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
16 Sep 2019	NEWINC	Incorporation Statement of capital on 2019-09-16 GBP 1	View PDF Incorporation Statement of capital on 2019-09-16 GBP 1 - link opens in a new window - 36 pages (36 pages)

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ABII 2 LIMITED

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