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Dato Capital United Kingdom

Thermo Nicolet LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 18, 2013)
  • shareholder details and share percentages
  • 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

Financials

Details

Company type Private Limited Company, Dissolved
Company Number 01130285
Record last updated Thursday, March 26, 2020 3:16:42 AM UTC
Official Address Solaar House 19 Mercers Row Abbey
There are 156 companies registered at this street
Postal Code CB58BZ
Sector Non-trading companynon trading

Charts

Visits

THERMO NICOLET LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Mar 23, 2020 Appointment of a man as None and Director Appointment of a man as None and Director
Registry Dec 3, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 12, 2018 Appointment of a man as Vice President, Tax And Treasury and Director Appointment of a man as Vice President, Tax And Treasury and Director
Registry Oct 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 31, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Nov 16, 2015 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Sep 10, 2015 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Sep 30, 2013 Annual return Annual return
Financials Sep 18, 2013 Annual accounts Annual accounts
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
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 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Feb 7, 2013 Appointment of a woman Appointment of a woman
Registry Oct 1, 2012 Annual return Annual return
Financials Jul 20, 2012 Annual accounts Annual accounts
Registry Apr 18, 2012 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Apr 18, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Apr 18, 2012 Resignation of one Director Resignation of one Director
Registry Oct 4, 2011 Annual return Annual return
Financials Jul 20, 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 Dec 30, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 30, 2010 Annual return Annual return
Financials Aug 12, 2010 Annual accounts Annual accounts
Registry Jan 14, 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 14, 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 Sep 30, 2009 Annual return Annual return
Registry Sep 4, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Feb 25, 2009 Annual accounts Annual accounts
Registry Oct 8, 2008 Annual return Annual return
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
Financials Feb 7, 2008 Annual accounts Annual accounts
Registry Oct 8, 2007 Annual return Annual return
Financials Jul 9, 2007 Annual accounts Annual accounts
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 1130... Notice of change of directors or secretaries or in their particulars 1130...
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 Oct 4, 2006 Annual return Annual return
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 23, 2006 Notice of change of directors or secretaries or in their particulars 1130... Notice of change of directors or secretaries or in their particulars 1130...
Registry Aug 22, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 4, 2006 Annual accounts Annual accounts
Registry Oct 5, 2005 Annual return Annual return
Registry Jun 29, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Feb 25, 2005 Annual accounts Annual accounts
Registry Dec 10, 2004 Resignation of a director Resignation of a director
Financials Oct 15, 2004 Annual accounts Annual accounts
Registry Oct 5, 2004 Annual return Annual return
Registry Sep 17, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 10, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 14, 2003 Appointment of a secretary Appointment of a secretary
Registry Nov 14, 2003 Resignation of a secretary Resignation of a secretary
Registry Nov 14, 2003 Appointment of a secretary Appointment of a secretary
Registry Nov 14, 2003 Register of members Register of members
Registry Oct 25, 2003 Annual return Annual return
Financials Sep 28, 2003 Annual accounts Annual accounts
Registry Jul 25, 2003 Appointment of a director Appointment of a director
Financials May 4, 2003 Annual accounts Annual accounts
Registry Oct 14, 2002 Annual return Annual return
Registry Apr 19, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 19, 2002 Resignation of a director Resignation of a director
Registry Apr 19, 2002 Appointment of a director Appointment of a director
Registry Apr 19, 2002 Resignation of a director Resignation of a director
Registry Apr 19, 2002 Resignation of a director 1130... Resignation of a director 1130...
Registry Oct 8, 2001 Annual return Annual return
Financials Mar 5, 2001 Annual accounts Annual accounts
Registry Dec 19, 2000 Change of name certificate Change of name certificate
Registry Oct 12, 2000 Annual return Annual return
Financials Jun 7, 2000 Annual accounts Annual accounts
Registry Oct 19, 1999 Annual return Annual return
Registry Jul 27, 1999 Resignation of a director Resignation of a director
Registry Jul 27, 1999 Appointment of a director Appointment of a director
Registry Jul 27, 1999 Resignation of a director Resignation of a director
Registry Jul 27, 1999 Appointment of a director Appointment of a director
Financials Apr 7, 1999 Annual accounts Annual accounts
Registry Oct 13, 1998 Annual return Annual return
Financials Apr 8, 1998 Annual accounts Annual accounts
Registry Oct 9, 1997 Annual return Annual return
Financials Apr 9, 1997 Annual accounts Annual accounts
Registry Oct 29, 1996 Annual return Annual return
Financials Feb 23, 1996 Annual accounts Annual accounts
Registry Feb 17, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 15, 1995 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 9, 1995 Annual return Annual return
Financials Aug 15, 1995 Annual accounts Annual accounts
Registry Feb 16, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 6, 1994 Annual return Annual return
Registry Oct 6, 1994 Director's particulars changed Director's particulars changed
Registry Oct 3, 1994 Director resigned, new director appointed Director resigned, new director appointed
Financials Sep 9, 1994 Annual accounts Annual accounts
Registry Sep 7, 1994 Director resigned, new director appointed Director resigned, new director appointed
Financials Feb 11, 1994 Annual accounts Annual accounts

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