Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Jan 2025 |
PSC05 |
Change of details for Perkinelmer (Uk) Private Limited as a person with significant control on 7 January 2025
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07 Jan 2025 |
AD01 |
Registered office address changed from Chalfont Road Seer Green Beaconsfield Buckinghamshire HP9 2FX England to Unit 16 Valley Centre Gordons Road High Wycombe Buckinghamshire HP13 6EQ on 7 January 2025
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22 Nov 2024 |
AA |
Full accounts made up to 31 December 2023
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20 Sep 2024 |
AP01 |
Appointment of Stephen Bell as a director on 18 September 2024
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20 Sep 2024 |
TM01 |
Termination of appointment of Erik Buseth as a director on 18 September 2024
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16 Sep 2024 |
TM01 |
Termination of appointment of Torben Nielsen as a director on 23 August 2024
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16 Sep 2024 |
TM01 |
Termination of appointment of Jakub Pawel Hobler as a director on 31 May 2024
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11 Sep 2024 |
CS01 |
Confirmation statement made on 6 September 2024 with no updates
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11 Sep 2024 |
MA |
Memorandum and Articles of Association
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11 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Feb 2024 |
AP01 |
Appointment of Mr Torben Nielsen as a director on 13 February 2024
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16 Feb 2024 |
AP01 |
Appointment of Mr Jakub Pawel Hobler as a director on 13 February 2024
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27 Oct 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with updates
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15 Sep 2023 |
AP01 |
Appointment of Mr George Robert Green as a director on 8 September 2023
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15 Sep 2023 |
TM01 |
Termination of appointment of Benjamin Gavin Trachtenberg as a director on 8 September 2023
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31 Aug 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 8 August 2023
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21 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 August 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 31/08/2023.
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05 Jun 2023 |
TM01 |
Termination of appointment of Kristina Keegan as a director on 31 May 2023
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15 May 2023 |
AA01 |
Current accounting period extended from 30 September 2023 to 31 December 2023
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04 May 2023 |
PSC02 |
Notification of Perkinelmer (Uk) Private Limited as a person with significant control on 13 March 2023
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04 May 2023 |
PSC07 |
Cessation of Perkinelmer Las (Uk) Limited as a person with significant control on 13 March 2023
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16 Mar 2023 |
AP01 |
Appointment of Erik Buseth as a director on 13 March 2023
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16 Mar 2023 |
AP01 |
Appointment of Benjamin Gavin Trachtenberg as a director on 13 March 2023
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16 Mar 2023 |
AP01 |
Appointment of Kristina Keegan as a director on 13 March 2023
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16 Mar 2023 |
TM01 |
Termination of appointment of John Leo Healy as a director on 12 March 2023
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