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Dato Capital United Kingdom

Perkinelmer (Uk) LTD

EG & G LIMITED
PERKINELMER (UK) LIMITED

Details

Company type Private Limited Company, Active
Company Number 14342633
Universal Entity Code6856-8629-4622-8261
Record last updated Tuesday, February 20, 2024 9:54:42 AM UTC
Official Address 1 Suite 3rd Floor 11 St James's Square
There are 438 companies registered at this street
Postal Code SW1Y4LB
Sector Other professional, scientific and technical activities n.e.c.

Charts

Visits

PERKINELMER (UK) LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Feb 13, 2024 Appointment of a man as Director and Svp Analytical Solutions And Customer En Appointment of a man as Director and Svp Analytical Solutions And Customer En
Registry Sep 8, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 8, 2023 Appointment of a man as Attorney and Director Appointment of a man as Attorney and Director
Registry May 30, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 30, 2023 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry May 30, 2023 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 7, 2022 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 7, 2022 Appointment of a man as Director and Attorney Appointment of a man as Director and Attorney
Registry Jul 15, 2014 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry Jul 4, 2014 Striking off application by a company Striking off application by a company
Registry Mar 21, 2014 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Mar 21, 2014 Statement of capital Statement of capital
Registry Mar 21, 2014 Solvency statement Solvency statement
Registry Mar 21, 2014 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Mar 19, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Mar 19, 2014 Statement of satisfaction of a charge / full / charge no 1 6839... Statement of satisfaction of a charge / full / charge no 1 6839...
Registry Jan 14, 2014 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 1, 2013 Annual return Annual return
Financials Aug 21, 2013 Annual accounts Annual accounts
Registry Nov 2, 2012 Annual return Annual return
Financials Aug 6, 2012 Annual accounts Annual accounts
Registry Nov 2, 2011 Annual return Annual return
Financials Aug 11, 2011 Annual accounts Annual accounts
Registry Nov 2, 2010 Annual return Annual return
Registry Nov 1, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 1, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Oct 29, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 29, 2010 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Jul 27, 2010 Annual accounts Annual accounts
Financials Nov 4, 2009 Annual accounts 6839... Annual accounts 6839...
Registry Nov 2, 2009 Annual return Annual return
Registry Nov 2, 2009 Change of particulars for director Change of particulars for director
Registry Nov 5, 2008 Annual return Annual return
Financials Nov 2, 2008 Annual accounts Annual accounts
Registry Nov 27, 2007 Annual return Annual return
Financials Oct 24, 2007 Annual accounts Annual accounts
Registry Nov 16, 2006 Annual return Annual return
Financials Oct 5, 2006 Annual accounts Annual accounts
Financials Feb 5, 2006 Annual accounts 6839... Annual accounts 6839...
Registry Dec 2, 2005 Annual return Annual return
Registry Oct 25, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Jul 29, 2005 Annual accounts Annual accounts
Registry Jul 5, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 28, 2005 Resignation of a director Resignation of a director
Registry Jun 28, 2005 Appointment of a director Appointment of a director
Registry Jun 20, 2005 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Registry Jun 9, 2005 Appointment of a man as Director and Associate General Counsel Appointment of a man as Director and Associate General Counsel
Registry Nov 3, 2004 Annual return Annual return
Registry Oct 14, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 23, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 23, 2004 Notice of change of directors or secretaries or in their particulars 6839... Notice of change of directors or secretaries or in their particulars 6839...
Registry Sep 13, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Apr 13, 2004 Annual accounts Annual accounts
Registry Jan 18, 2004 Appointment of a secretary Appointment of a secretary
Registry Jan 18, 2004 Resignation of a secretary Resignation of a secretary
Registry Jan 9, 2004 Resignation of one Manager and one Secretary (a man) Resignation of one Manager and one Secretary (a man)
Registry Jan 9, 2004 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 19, 2003 Annual return Annual return
Registry Oct 13, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 23, 2003 Resignation of a director Resignation of a director
Registry Sep 16, 2003 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Dec 4, 2002 Annual return Annual return
Financials Aug 30, 2002 Annual accounts Annual accounts
Registry Aug 16, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 28, 2002 Resignation of a director Resignation of a director
Registry Jun 15, 2002 Resignation of one Financial Controller and one Director (a man) Resignation of one Financial Controller and one Director (a man)
Financials Feb 1, 2002 Annual accounts Annual accounts
Registry Jan 4, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 27, 2001 Annual return Annual return
Registry Oct 27, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 28, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 9, 2001 Appointment of a director Appointment of a director
Registry Aug 1, 2001 Appointment of a man as Manager and Director Appointment of a man as Manager and Director
Registry Jul 31, 2001 Appointment of a director Appointment of a director
Registry Jun 11, 2001 Resignation of a director Resignation of a director
Registry May 21, 2001 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Feb 5, 2001 Annual accounts Annual accounts
Registry Dec 18, 2000 Annual return Annual return
Registry Dec 8, 2000 Appointment of a director Appointment of a director
Registry Oct 27, 2000 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 11, 2000 Resignation of a director Resignation of a director
Registry Oct 9, 2000 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Oct 6, 2000 Resignation of one General Manager and one Director (a man) Resignation of one General Manager and one Director (a man)
Registry Jul 17, 2000 Appointment of a man as Financial Controller and Director Appointment of a man as Financial Controller and Director
Registry Mar 17, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 14, 2000 Company name change Company name change
Registry Mar 13, 2000 Change of name certificate Change of name certificate
Registry Nov 22, 1999 Annual return Annual return
Registry Nov 8, 1999 Appointment of a director Appointment of a director
Registry Nov 8, 1999 Resignation of a director Resignation of a director
Registry Oct 31, 1999 Appointment of a man as General Manager and Director Appointment of a man as General Manager and Director
Registry Oct 31, 1999 Resignation of one General Manager and one Director (a man) Resignation of one General Manager and one Director (a man)
Financials Oct 13, 1999 Annual accounts Annual accounts
Registry Jul 26, 1999 Appointment of a director Appointment of a director
Registry Jul 26, 1999 Resignation of a director Resignation of a director
Registry Jul 8, 1999 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Jul 8, 1999 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 14, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 22, 1998 Annual return Annual return
Financials Sep 23, 1998 Annual accounts Annual accounts

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