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Dato Capital United Kingdom

Thermo Haake (U.K.) LTD

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Reports

Full Company ReportTHERMO HAAKE (U.K.) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 5, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 03153068
Record last updated Tuesday, December 3, 2013 10:18:28 AM UTC
Official Address Solaar House 19 Mercers Row Abbey
There are 154 companies registered at this street
Locality Abbey
Region Cambridgeshire, England
Postal Code CB58BZ
Sector Other business support service activities n.e.c.

Charts

Visits

THERMO HAAKE (U.K.) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-122014-32024-102024-110123456

Searches

THERMO HAAKE (U.K.) LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2020-1101

Directors

Document Type Publication date Download link
Registry Aug 14, 2013 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Aug 14, 2013 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Aug 5, 2013 Annual accounts Annual accounts
Registry Jul 10, 2013 Change of particulars for director Change of particulars for director
Registry Feb 12, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 11, 2013 Resignation of one Director Resignation of one Director
Registry Feb 7, 2013 Appointment of a woman Appointment of a woman
Registry Jan 31, 2013 Annual return Annual return
Financials Sep 3, 2012 Annual accounts Annual accounts
Registry Jun 11, 2012 Return of allotment of shares Return of allotment of shares
Registry Jun 11, 2012 Memorandum of association Memorandum of association
Registry Jun 11, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 19, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Apr 18, 2012 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Apr 18, 2012 Resignation of one Director Resignation of one Director
Registry Feb 1, 2012 Annual return Annual return
Financials Sep 6, 2011 Annual accounts Annual accounts
Registry Jun 24, 2011 Change of particulars for director Change of particulars for director
Registry Jun 21, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Feb 1, 2011 Annual return Annual return
Registry Dec 30, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 1, 2010 Appointment of a woman Appointment of a woman
Financials Sep 3, 2010 Annual accounts Annual accounts
Registry Feb 1, 2010 Annual return Annual return
Registry Jan 13, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jan 12, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Nov 18, 2009 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 12, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Nov 1, 2009 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 31, 2009 Resignation of one Secretary Resignation of one Secretary
Financials Jul 24, 2009 Annual accounts Annual accounts
Registry Feb 4, 2009 Annual return Annual return
Registry Dec 16, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Nov 2, 2008 Annual accounts Annual accounts
Registry Oct 7, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 31, 2008 Annual return Annual return
Financials Nov 1, 2007 Annual accounts Annual accounts
Registry Feb 1, 2007 Annual return Annual return
Registry Dec 6, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 6, 2006 Notice of change of directors or secretaries or in their particulars 3153... Notice of change of directors or secretaries or in their particulars 3153...
Registry Dec 4, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 23, 2006 Notice of change of directors or secretaries or in their particulars 3153... Notice of change of directors or secretaries or in their particulars 3153...
Registry Aug 23, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 22, 2006 Notice of change of directors or secretaries or in their particulars 3153... Notice of change of directors or secretaries or in their particulars 3153...
Financials Jun 6, 2006 Annual accounts Annual accounts
Registry Jan 31, 2006 Annual return Annual return
Financials Jan 10, 2006 Annual accounts Annual accounts
Registry Oct 18, 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 Mar 17, 2005 Annual accounts Annual accounts
Registry Feb 14, 2005 Annual return Annual return
Registry Dec 10, 2004 Resignation of a director Resignation of a director
Registry Dec 1, 2004 Resignation of one General Manager and one Director (a man) Resignation of one General Manager and one Director (a man)
Registry Oct 8, 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 17, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 1, 2004 Shares agreement Shares agreement
Registry May 25, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 22, 2004 Shares agreement Shares agreement
Registry Apr 22, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Mar 2, 2004 Annual accounts Annual accounts
Registry Feb 9, 2004 Annual return Annual return
Registry Nov 12, 2003 Appointment of a director Appointment of a director
Registry Nov 12, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 12, 2003 Register of members Register of members
Registry Nov 12, 2003 Appointment of a secretary Appointment of a secretary
Registry Nov 5, 2003 Two appointments: a person and a man Two appointments: a person and a man
Registry Oct 28, 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 Oct 21, 2003 Resignation of a secretary Resignation of a secretary
Registry Oct 14, 2003 Appointment of a secretary Appointment of a secretary
Registry Jun 30, 2003 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 30, 2003 Resignation of one Secretary Resignation of one Secretary
Registry May 21, 2003 Miscellaneous document Miscellaneous document
Registry Mar 10, 2003 Annual return Annual return
Registry Jan 10, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jan 10, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 10, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 10, 2003 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Dec 20, 2002 Company name change Company name change
Registry Dec 20, 2002 Change of name certificate Change of name certificate
Financials Oct 29, 2002 Annual accounts Annual accounts
Financials May 23, 2002 Annual accounts 3153... Annual accounts 3153...
Registry May 8, 2002 Appointment of a director Appointment of a director
Registry May 8, 2002 Appointment of a director 3153... Appointment of a director 3153...
Registry May 7, 2002 Resignation of a director Resignation of a director
Registry Apr 15, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 26, 2002 Two appointments: 2 men Two appointments: 2 men
Registry Mar 15, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 11, 2002 Annual return Annual return
Registry Feb 27, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 31, 2001 Resignation of one Business Executive and one Director (a man) Resignation of one Business Executive and one Director (a man)
Registry Mar 21, 2001 Annual return Annual return
Registry Dec 6, 2000 Resignation of a director Resignation of a director
Financials Aug 18, 2000 Annual accounts Annual accounts
Financials Aug 18, 2000 Annual accounts 3153... Annual accounts 3153...
Registry Jul 10, 2000 Resignation of one Business Executive and one Director (a man) Resignation of one Business Executive and one Director (a man)
Registry Feb 25, 2000 Annual return Annual return
Registry Oct 28, 1999 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 20, 1999 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 3153... Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 3153...
Registry Jun 28, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 16, 1999 Resignation of a director Resignation of a director
Registry May 13, 1999 Resignation of one Chairman Hilger Analytical and one Director (a man) Resignation of one Chairman Hilger Analytical and one Director (a man)

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