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INVITROGEN EUROPE LIMITED

Company number SC084330

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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 Dec 2019 TM01 Termination of appointment of Lucie Mary Katja Grant as a director on 3 December 2019
06 Nov 2019 SH01 Statement of capital following an allotment of shares on 20 September 2019
  • GBP 39,907,529
30 Oct 2019 SH01 Statement of capital following an allotment of shares on 20 September 2019
  • GBP 39,907,528
30 Oct 2019 SH01 Statement of capital following an allotment of shares on 20 September 2019
  • GBP 39,907,527
08 Oct 2019 AA Full accounts made up to 31 December 2018
07 May 2019 CS01 Confirmation statement made on 3 May 2019 with updates
16 Jan 2019 SH01 Statement of capital following an allotment of shares on 28 November 2018
  • GBP 39,907,526.00
21 Nov 2018 AP01 Appointment of Anthony Hugh Smith as a director on 12 November 2018
15 Nov 2018 TM01 Termination of appointment of Janet Sutherland as a director on 9 November 2018
02 Nov 2018 AP01 Appointment of Euan Daney Ross Cameron as a director on 31 October 2018
02 Nov 2018 TM01 Termination of appointment of Nicholas Ince as a director on 31 October 2018
07 Aug 2018 AA Full accounts made up to 31 December 2017
15 May 2018 CS01 Confirmation statement made on 3 May 2018 with no updates
30 Sep 2017 AA Full accounts made up to 31 December 2016
06 Sep 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 March 2016
  • GBP 39,907,525.00
03 May 2017 CS01 Confirmation statement made on 3 May 2017 with updates
13 Mar 2017 CH01 Director's details changed for Janet Sutherland on 31 December 2013
21 Feb 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Sep 2016 AA Full accounts made up to 31 December 2015
02 Jun 2016 AR01 Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 39,907,525
13 Apr 2016 SH01 Statement of capital following an allotment of shares on 31 March 2016
  • GBP 39,907,525.00
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 06/09/2017
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
29 Oct 2015 AA Full accounts made up to 31 December 2014
23 Sep 2015 CC04 Statement of company's objects