| Date | Description |
|---|
| 2024-04-08 |
update account_ref_day 30 => 31 |
| 2024-04-08 |
update account_ref_month 9 => 12 |
| 2024-04-08 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2024-04-08 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/22 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-11 => 2023-09-30 |
| 2023-06-08 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 14/02/2023 |
| 2023-06-07 |
update account_ref_day 31 => 30 |
| 2023-06-07 |
update account_ref_month 12 => 9 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2023-07-11 |
| 2023-04-17 |
update statutory_documents 29/03/23 STATEMENT OF CAPITAL GBP 170119.31 |
| 2023-04-11 |
update statutory_documents PREVSHO FROM 31/12/2022 TO 30/09/2022 |
| 2023-04-07 |
delete address 8 CALTHORPE ROAD EDGBASTON BIRMINGHAM ENGLAND B15 1QT |
| 2023-04-07 |
insert address 3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE UNITED KINGDOM WA14 2DT |
| 2023-04-07 |
insert company_previous_name CIDRON (TBS) MIDCO LIMITED |
| 2023-04-07 |
update account_ref_day 30 => 31 |
| 2023-04-07 |
update account_ref_month 9 => 12 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2023-09-30 |
| 2023-04-07 |
update name CIDRON (TBS) MIDCO LIMITED => THERMO FISHER SCIENTIFIC BLADE VI LIMITED |
| 2023-04-07 |
update num_mort_outstanding 1 => 0 |
| 2023-04-07 |
update num_mort_satisfied 1 => 2 |
| 2023-04-07 |
update registered_address |
| 2023-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2023 FROM
8 CALTHORPE ROAD
EDGBASTON
BIRMINGHAM
ENGLAND
B15 1QT |
| 2023-02-24 |
update statutory_documents DIRECTOR APPOINTED ANTHONY HUGH SMITH |
| 2023-02-24 |
update statutory_documents DIRECTOR APPOINTED DAVID JOHN NORMAN |
| 2023-02-24 |
update statutory_documents DIRECTOR APPOINTED EUAN DANEY ROSS CAMERON |
| 2023-02-24 |
update statutory_documents DIRECTOR APPOINTED SYED WAQAS AHMED |
| 2023-02-24 |
update statutory_documents SECRETARY APPOINTED RHONA GREGG |
| 2023-02-24 |
update statutory_documents CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 2023-02-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / THERMO FISHER SCIENTIFIC BLADE V LIMITED / 24/02/2023 |
| 2023-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES DE ROHAN |
| 2023-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK CULWICK |
| 2023-02-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUZANNAH LUCAS |
| 2023-02-17 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
1 ST. JAMES COURT
WHITEFRIARS
NORWICH
ENGLAND
NR3 1RU
ENGLAND |
| 2023-02-16 |
update statutory_documents PREVEXT FROM 30/09/2022 TO 31/12/2022 |
| 2023-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/23, NO UPDATES |
| 2023-01-18 |
update statutory_documents COMPANY NAME CHANGED CIDRON (TBS) MIDCO LIMITED
CERTIFICATE ISSUED ON 18/01/23 |
| 2023-01-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CIDRON (TBS) I LIMITED / 18/01/2023 |
| 2023-01-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075842670002 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/21 |
| 2022-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/22, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/20 |
| 2021-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/21, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/19 |
| 2020-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES |
| 2019-07-09 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 075842670002 |
| 2019-07-07 |
update account_category GROUP => FULL |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18 |
| 2019-05-07 |
update statutory_documents SECRETARY APPOINTED SUZANNAH RUTH LUCAS |
| 2019-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES |
| 2018-10-07 |
update num_mort_charges 1 => 2 |
| 2018-10-07 |
update num_mort_outstanding 0 => 1 |
| 2018-09-25 |
update statutory_documents SOLVENCY STATEMENT DATED 24/09/18 |
| 2018-09-25 |
update statutory_documents SHARE PREMIUM ACCOUNT 24/09/2018 |
| 2018-09-25 |
update statutory_documents 25/09/18 STATEMENT OF CAPITAL GBP 170119.30 |
| 2018-09-25 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2018-08-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 075842670002 |
| 2018-08-07 |
update account_ref_day 29 => 30 |
| 2018-08-07 |
update accounts_next_due_date 2019-06-29 => 2019-06-30 |
| 2018-07-31 |
update statutory_documents CURREXT FROM 29/09/2018 TO 30/09/2018 |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-29 => 2019-06-29 |
| 2018-07-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EMMA TREVIS |
| 2018-06-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
| 2018-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMIL ANDERSON |
| 2018-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAVED KHAN |
| 2018-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONAS AGNBLAD |
| 2018-05-07 |
update num_mort_outstanding 1 => 0 |
| 2018-05-07 |
update num_mort_satisfied 0 => 1 |
| 2018-04-27 |
update statutory_documents 16/04/18 STATEMENT OF CAPITAL GBP 170119.3 |
| 2018-04-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES |
| 2017-12-14 |
update statutory_documents CESSATION OF CIDRON (TBS) GUARANTEECO AS A PSC |
| 2017-12-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CIDRON (TBS) I LIMITED / 10/11/2017 |
| 2017-12-01 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
REG PSC |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-29 => 2018-06-29 |
| 2017-06-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 2017-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 2016-07-15 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
REG PSC |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-30 => 2016-02-14 |
| 2016-05-12 |
update returns_next_due_date 2016-04-27 => 2017-03-14 |
| 2016-03-03 |
update statutory_documents 14/02/16 FULL LIST |
| 2016-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KRISTOFFER MELINDER |
| 2016-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOMMI UNKURI |
| 2016-02-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-02-08 |
update accounts_next_due_date 2016-06-29 => 2017-06-29 |
| 2016-01-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 2015-12-21 |
update statutory_documents DIRECTOR APPOINTED EMIL BJORN ANDERSON |
| 2015-12-11 |
update statutory_documents SECRETARY APPOINTED EMMA TREVIS |
| 2015-12-01 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-30 => 2015-03-30 |
| 2015-05-07 |
update returns_next_due_date 2015-04-27 => 2016-04-27 |
| 2015-04-14 |
update statutory_documents 30/03/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-06-29 => 2016-06-29 |
| 2015-01-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 2014-05-07 |
delete address 8 CALTHORPE ROAD EDGBASTON BIRMINGHAM ENGLAND ENGLAND B15 1QT |
| 2014-05-07 |
insert address 8 CALTHORPE ROAD EDGBASTON BIRMINGHAM ENGLAND B15 1QT |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-30 => 2014-03-30 |
| 2014-05-07 |
update returns_next_due_date 2014-04-27 => 2015-04-27 |
| 2014-04-15 |
update statutory_documents 30/03/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-06-29 => 2015-06-29 |
| 2014-01-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 2013-12-17 |
update statutory_documents DIRECTOR APPOINTED MR MARK DAVID CULWICK |
| 2013-11-28 |
update statutory_documents SAIL ADDRESS CREATED |
| 2013-06-25 |
delete address 20-22 BEDFORD ROW LONDON UNITED KINGDOM WC1R 4JS |
| 2013-06-25 |
insert address 8 CALTHORPE ROAD EDGBASTON BIRMINGHAM ENGLAND ENGLAND B15 1QT |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-30 => 2013-03-30 |
| 2013-06-25 |
update returns_next_due_date 2013-04-27 => 2014-04-27 |
| 2013-06-24 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2013-06-24 |
update accounts_last_madeup_date null => 2012-09-30 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-30 => 2014-06-29 |
| 2013-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2013 FROM
20-22 BEDFORD ROW
LONDON
WC1R 4JS
UNITED KINGDOM |
| 2013-04-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED |
| 2013-04-02 |
update statutory_documents 30/03/13 FULL LIST |
| 2013-01-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 2012-03-30 |
update statutory_documents 30/03/12 FULL LIST |
| 2011-11-11 |
update statutory_documents CURREXT FROM 30/09/2011 TO 29/09/2012 |
| 2011-09-20 |
update statutory_documents DIRECTOR APPOINTED MR JAVED AHMAD KHAN |
| 2011-09-13 |
update statutory_documents 12/09/11 STATEMENT OF CAPITAL GBP 170119.29 |
| 2011-08-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2011-08-19 |
update statutory_documents ALTER ARTICLES 01/07/2011 |
| 2011-07-22 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 2011-07-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-05-31 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2011-05-19 |
update statutory_documents 12/05/11 STATEMENT OF CAPITAL GBP 166577.79 |
| 2011-05-17 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES RAOUL DE ROHAN |
| 2011-05-17 |
update statutory_documents DIRECTOR APPOINTED MR JONAS AGNBLAD |
| 2011-05-17 |
update statutory_documents DIRECTOR APPOINTED MR KRISTOFFER MELINDER |
| 2011-05-17 |
update statutory_documents DIRECTOR APPOINTED MR TOMMI UNKURI |
| 2011-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BENNETT |
| 2011-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN LE CREURER |
| 2011-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNDA ELLIOTT |
| 2011-05-06 |
update statutory_documents SUB DIVISION 21/04/2011 |
| 2011-05-06 |
update statutory_documents SUB-DIVISION
21/04/11 |
| 2011-04-27 |
update statutory_documents DIRECTOR APPOINTED JEAN LE CREURER |
| 2011-04-14 |
update statutory_documents CURRSHO FROM 31/03/2012 TO 30/09/2011 |
| 2011-03-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |