| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2022-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/22, NO UPDATES |
| 2022-05-19 |
update statutory_documents CESSATION OF THERMO FISHER SCIENTIFIC INC. AS A PSC |
| 2022-05-19 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 19/05/2022 |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/21, NO UPDATES |
| 2021-09-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / THERMO FISHER SCIENTIFIC INC. / 30/08/2021 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2020-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/20, WITH UPDATES |
| 2020-06-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SYED AHMED |
| 2020-03-24 |
update statutory_documents DIRECTOR APPOINTED SYED WAQAS AHMED |
| 2019-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/19, WITH UPDATES |
| 2019-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCIE GRANT |
| 2019-11-26 |
update statutory_documents SOLVENCY STATEMENT DATED 25/11/19 |
| 2019-11-26 |
update statutory_documents CANCELLATION OF SHARE PREMIUM ACCOUNT 25/11/2019 |
| 2019-11-26 |
update statutory_documents 26/11/19 STATEMENT OF CAPITAL GBP 5340 |
| 2019-11-26 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/18, NO UPDATES |
| 2018-11-21 |
update statutory_documents DIRECTOR APPOINTED ANTHONY HUGH SMITH |
| 2018-11-02 |
update statutory_documents DIRECTOR APPOINTED EUAN DANEY ROSS CAMERON |
| 2018-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS INCE |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THERMO FISHER SCIENTIFIC INC. |
| 2018-09-05 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/09/2018 |
| 2018-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-03-06 |
update statutory_documents ADOPT ARTICLES 07/02/2017 |
| 2017-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES |
| 2016-09-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-23 => 2015-12-23 |
| 2016-01-08 |
update returns_next_due_date 2016-01-20 => 2017-01-20 |
| 2015-12-23 |
update statutory_documents 23/12/15 FULL LIST |
| 2015-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN WHEELER |
| 2015-11-19 |
update statutory_documents DIRECTOR APPOINTED DAVID JOHN NORMAN |
| 2015-09-18 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS INCE |
| 2015-09-17 |
update statutory_documents SECRETARY APPOINTED RHONA GREGG |
| 2015-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATIE WRIGHT |
| 2015-09-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-01-07 |
delete address 3RD FLOOR, 1 ASHLEY ROAD ALTRINCHAM CHESHIRE ENGLAND WA14 2DT |
| 2015-01-07 |
insert address 3RD FLOOR, 1 ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DT |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-23 => 2014-12-23 |
| 2015-01-07 |
update returns_next_due_date 2015-01-20 => 2016-01-20 |
| 2014-12-23 |
update statutory_documents 23/12/14 FULL LIST |
| 2014-12-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICOLA WARD |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-04-07 |
delete address SOLAAR HOUSE 19 MERCERS ROW CAMBRIDGE CB5 8BZ |
| 2014-04-07 |
insert address 3RD FLOOR, 1 ASHLEY ROAD ALTRINCHAM CHESHIRE ENGLAND WA14 2DT |
| 2014-04-07 |
update registered_address |
| 2014-03-17 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2014-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2014 FROM
SOLAAR HOUSE 19 MERCERS ROW
CAMBRIDGE
CB5 8BZ |
| 2014-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATIE ROSE WRIGHT / 03/03/2014 |
| 2014-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN NEIL WHEELER / 03/03/2014 |
| 2014-03-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NICOLA JANE WARD / 03/03/2014 |
| 2014-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUCIE MARY KATJA GRANT / 03/03/2014 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-23 => 2013-12-23 |
| 2014-02-07 |
update returns_next_due_date 2014-01-20 => 2015-01-20 |
| 2014-01-06 |
update statutory_documents 23/12/13 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-09-16 |
update statutory_documents DIRECTOR APPOINTED KATIE ROSE WRIGHT |
| 2013-08-14 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
WEBBER HOUSE 26-28 MARKET STREET
ALTRINCHAM
CHESHIRE
WA14 1PF
UNITED KINGDOM |
| 2013-08-14 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013 |
| 2013-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUCIE MARY KATJA GRANT / 10/07/2013 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-23 => 2012-12-23 |
| 2013-06-24 |
update returns_next_due_date 2013-01-20 => 2014-01-20 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATIE WRIGHT |
| 2013-02-12 |
update statutory_documents DIRECTOR APPOINTED LUCIE MARY KATJA GRANT |
| 2013-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN MOODIE |
| 2012-12-27 |
update statutory_documents 23/12/12 FULL LIST |
| 2012-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-04-18 |
update statutory_documents DIRECTOR APPOINTED IAIN ALASDAIR KEITH MOODIE |
| 2012-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES COLEY |
| 2011-12-28 |
update statutory_documents 23/12/11 FULL LIST |
| 2011-10-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2011-10-06 |
update statutory_documents ALTER ARTICLES 26/09/2011 |
| 2011-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT EWEN COLEY / 01/05/2011 |
| 2011-06-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NICOLA JANE WARD / 01/05/2011 |
| 2011-03-11 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-03-11 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2010-12-30 |
update statutory_documents DIRECTOR APPOINTED KATIE ROSE WRIGHT |
| 2010-12-23 |
update statutory_documents 23/12/10 FULL LIST |
| 2010-11-11 |
update statutory_documents 20/09/10 STATEMENT OF CAPITAL GBP 5340.00 |
| 2010-11-10 |
update statutory_documents CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 2010-05-05 |
update statutory_documents DIRECTOR APPOINTED JAMES ROBERT EWEN COLEY |
| 2010-05-05 |
update statutory_documents DIRECTOR APPOINTED KEVIN NEIL WHEELER |
| 2010-05-05 |
update statutory_documents SECRETARY APPOINTED NICOLA JANE WARD |
| 2010-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2010 FROM
100 BARBIROLLI SQUARE
MANCHESTER
M2 3AB |
| 2010-04-30 |
update statutory_documents ADOPT ARTICLES 26/04/2010 |
| 2010-04-30 |
update statutory_documents 26/04/10 STATEMENT OF CAPITAL GBP 5000 |
| 2010-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AG SECRETARIAL LIMITED |
| 2010-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED |
| 2010-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER HART |
| 2010-04-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AG SECRETARIAL LIMITED |
| 2010-04-19 |
update statutory_documents COMPANY NAME CHANGED AGHOCO 1020 LIMITED
CERTIFICATE ISSUED ON 19/04/10 |
| 2010-04-19 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2009-12-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |