THERMO FISHER SCIENTIFIC BLADE II LIMITED
| Status | ACTIVE |
| Company No. | 11250815 |
| Category | Private Limited Company |
| Incorporated | 12 Mar 2018 |
| Age | 6 years, 2 months, 24 days |
| Jurisdiction | England Wales |
SUMMARY
THERMO FISHER SCIENTIFIC BLADE II LIMITED is an active private limited company with number 11250815. It was incorporated 6 years, 2 months, 24 days ago, on 12 March 2018. The company address is 3rd Floor 1 Ashley Road, Altrincham, WA14 2DT, Cheshire, United Kingdom.
Company Fillings
Appoint person director company with name date
Date: 23 Apr 2024
Action Date: 18 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Georgina Adams Green
Appointment date: 2024-04-18
Documents
Appoint person director company with name date
Date: 19 Apr 2024
Action Date: 18 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Alison Jane Starr
Appointment date: 2024-04-18
Documents
Termination director company with name termination date
Date: 19 Apr 2024
Action Date: 18 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David John Norman
Termination date: 2024-04-18
Documents
Change account reference date company previous extended
Date: 21 Feb 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA01
New date: 2023-12-31
Made up date: 2023-09-30
Documents
Confirmation statement with updates
Date: 16 Feb 2024
Action Date: 14 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-14
Documents
Accounts with accounts type full
Date: 01 Nov 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Second filing of confirmation statement with made up date
Date: 21 Apr 2023
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2023-02-14
Documents
Capital allotment shares
Date: 17 Apr 2023
Action Date: 29 Mar 2023
Category: Capital
Type: SH01
Capital : 11 GBP
Date: 2023-03-29
Documents
Change account reference date company previous shortened
Date: 11 Apr 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA01
New date: 2022-09-30
Made up date: 2022-12-31
Documents
Appoint person director company with name date
Date: 24 Feb 2023
Action Date: 23 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-02-23
Officer name: David John Norman
Documents
Appoint person director company with name date
Date: 24 Feb 2023
Action Date: 23 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-02-23
Officer name: Anthony Hugh Smith
Documents
Change registered office address company with date old address new address
Date: 24 Feb 2023
Action Date: 24 Feb 2023
Category: Address
Type: AD01
Old address: 8 Calthorpe Road Edgbaston Birmingham B15 1QT United Kingdom
New address: 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Change date: 2023-02-24
Documents
Appoint corporate secretary company with name date
Date: 24 Feb 2023
Action Date: 23 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2023-02-23
Officer name: Oakwood Corporate Secretary Limited
Documents
Termination secretary company with name termination date
Date: 24 Feb 2023
Action Date: 23 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Suzannah Ruth Lucas
Termination date: 2023-02-23
Documents
Termination director company with name termination date
Date: 24 Feb 2023
Action Date: 23 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-02-23
Officer name: Charles Raoul De Rohan
Documents
Termination director company with name termination date
Date: 24 Feb 2023
Action Date: 23 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-02-23
Officer name: Mark David Culwick
Documents
Appoint person secretary company with name date
Date: 24 Feb 2023
Action Date: 23 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2023-02-23
Officer name: Rhona Gregg
Documents
Appoint person director company with name date
Date: 24 Feb 2023
Action Date: 23 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-02-23
Officer name: Syed Waqas Ahmed
Documents
Appoint person director company with name date
Date: 24 Feb 2023
Action Date: 23 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-02-23
Officer name: Euan Daney Ross Cameron
Documents
Move registers to sail company with new address
Date: 17 Feb 2023
Category: Address
Type: AD03
New address: 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Documents
Change sail address company with new address
Date: 17 Feb 2023
Category: Address
Type: AD02
New address: 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Documents
Confirmation statement with no updates
Date: 14 Feb 2023
Action Date: 14 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-14
Documents
Change account reference date company previous extended
Date: 14 Feb 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA01
Made up date: 2022-09-30
New date: 2022-12-31
Documents
Resolution
Date: 06 Feb 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 19 Jan 2023
Action Date: 03 Jan 2023
Category: Capital
Type: SH01
Capital : 10 GBP
Date: 2023-01-03
Documents
Change to a person with significant control
Date: 18 Jan 2023
Action Date: 18 Jan 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2023-01-18
Psc name: Cidron (Tbs) Newholdco Limited
Documents
Certificate change of name company
Date: 18 Jan 2023
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed cidron (tbs) newmidco LIMITED\certificate issued on 18/01/23
Documents
Mortgage satisfy charge full
Date: 03 Jan 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 112508150001
Documents
Accounts with accounts type full
Date: 27 May 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Confirmation statement with no updates
Date: 28 Feb 2022
Action Date: 14 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-14
Documents
Accounts with accounts type full
Date: 29 Jun 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with no updates
Date: 15 Feb 2021
Action Date: 14 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-14
Documents
Legacy
Date: 15 Oct 2020
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 15 Oct 2020
Action Date: 15 Oct 2020
Category: Capital
Type: SH19
Capital : 6 GBP
Date: 2020-10-15
Documents
Legacy
Date: 15 Oct 2020
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 30/09/20
Documents
Resolution
Date: 15 Oct 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 22 Jun 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with no updates
Date: 18 Feb 2020
Action Date: 14 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-14
Documents
Mortgage charge part release with charge number
Date: 09 Jul 2019
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 112508150001
Documents
Accounts with accounts type full
Date: 17 Jun 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Appoint person secretary company with name date
Date: 07 May 2019
Action Date: 25 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Suzannah Ruth Lucas
Appointment date: 2019-04-25
Documents
Confirmation statement with updates
Date: 18 Feb 2019
Action Date: 14 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-14
Documents
Termination secretary company with name termination date
Date: 03 Aug 2018
Action Date: 12 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-06-12
Officer name: Aztec Financial Services (Uk) Limited
Documents
Change account reference date company current shortened
Date: 31 Jul 2018
Action Date: 30 Sep 2018
Category: Accounts
Type: AA01
New date: 2018-09-30
Made up date: 2019-03-31
Documents
Change to a person with significant control
Date: 12 Jun 2018
Action Date: 12 Jun 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2018-06-12
Psc name: Cidron (Tbs) Newholdco Limited
Documents
Change registered office address company with date old address new address
Date: 12 Jun 2018
Action Date: 12 Jun 2018
Category: Address
Type: AD01
Old address: C/O Aztec Financial Services Limited Forum 3, Solent Business Park Whiteley Fareham Hampshire PO15 7FH United Kingdom
Change date: 2018-06-12
New address: 8 Calthorpe Road Edgbaston Birmingham B15 1QT
Documents
Capital allotment shares
Date: 11 Jun 2018
Action Date: 16 May 2018
Category: Capital
Type: SH01
Date: 2018-05-16
Capital : 5 GBP
Documents
Capital allotment shares
Date: 07 Jun 2018
Action Date: 16 May 2018
Category: Capital
Type: SH01
Capital : 6 GBP
Date: 2018-05-16
Documents
Capital allotment shares
Date: 04 May 2018
Action Date: 16 Apr 2018
Category: Capital
Type: SH01
Capital : 4 GBP
Date: 2018-04-16
Documents
Resolution
Date: 02 May 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 30 Apr 2018
Action Date: 16 Apr 2018
Category: Capital
Type: SH01
Capital : 3 GBP
Date: 2018-04-16
Documents
Capital allotment shares
Date: 27 Apr 2018
Action Date: 16 Apr 2018
Category: Capital
Type: SH01
Capital : 2 GBP
Date: 2018-04-16
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Apr 2018
Action Date: 16 Apr 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 112508150001
Charge creation date: 2018-04-16
Documents
Legacy
Date: 16 Apr 2018
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 16 Apr 2018
Action Date: 16 Apr 2018
Category: Capital
Type: SH19
Date: 2018-04-16
Capital : 2 GBP
Documents
Legacy
Date: 16 Apr 2018
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 16/04/18
Documents
Resolution
Date: 16 Apr 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Some Companies
38 SHIRLEY GARDENS,TUNBRIDGE WELLS,TN4 8TH
| Number: | 08897215 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
CONTI UK, WYNDMERE PARK, UNIT 12-13 ASHWELL ROAD,ROYSTON,SG8 0NZ
| Number: | 11782356 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
26 KENNINGTON ROAD,POOLE,BH17 0GF
| Number: | 11857771 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
COPIA HOUSE GREAT CLIFFE COURT,BARNSLEY,S75 3SP
| Number: | 04458600 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
FLAT 2 225,LONDON,E8 2BS
| Number: | 07908011 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
TELEMATICS BUSINESS SOLUTIONS LIMITED
TRAFALGAR MILL BUSINESS CENTRE TRAFALGAR MILL BUSINESS CENTRE,BURNLEY,BB11 1TQ
| Number: | 06341362 |
| Status: | ACTIVE |
| Category: | Private Limited Company |