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FERMENTAS UK LIMITED - 1 More London Place, London, SE1 2AF, United Kingdom
Company Information
- Company registration number
- 05694263
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1 More London Place
- London
- SE1 2AF 1 More London Place, London, SE1 2AF UK
Management
- Managing Directors
- AHMED, Syed Waqas
- CAMERON, Euan Daney Ross
- NORMAN, David John
- SMITH, Anthony Hugh
- Company secretaries
- GREGG, Rhona
- OAKWOOD CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-02-01
- Dissolved on
- 2022-03-15
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Thermo Fisher Scientific Inc.
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2013-02-01
- Annual Return
- Due Date: 2021-03-15
- Last Date: 2020-02-01
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FERMENTAS UK LIMITED Company Description
- FERMENTAS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 05694263. Its current trading status is "closed". It was registered 2006-02-01. It has declared SIC or NACE codes as "99999". It has 4 directors and 2 secretaries. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-02-01.It can be contacted at 1 More London Place .
Get FERMENTAS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fermentas Uk Limited - 1 More London Place, London, SE1 2AF, United Kingdom
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Register Report
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Annual Accounts
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Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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liquidation-voluntary-appointment-of-liquidator (2021-01-06) - 600
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resolution (2021-01-06) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-06) - AD01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-05) - CS01
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appoint-person-director-company-with-name-date (2020-03-24) - AP01
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accounts-with-accounts-type-dormant (2020-07-17) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-10) - TM01
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accounts-with-accounts-type-dormant (2019-04-10) - AA
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confirmation-statement-with-updates (2019-02-04) - CS01
keyboard_arrow_right 2018
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withdrawal-of-a-person-with-significant-control-statement (2018-03-28) - PSC09
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appoint-person-director-company-with-name-date (2018-11-21) - AP01
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appoint-person-director-company-with-name-date (2018-11-02) - AP01
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termination-director-company-with-name-termination-date (2018-11-02) - TM01
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accounts-with-accounts-type-dormant (2018-04-19) - AA
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notification-of-a-person-with-significant-control (2018-03-28) - PSC02
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confirmation-statement-with-updates (2018-02-01) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-06-01) - AA
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resolution (2017-03-03) - RESOLUTIONS
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confirmation-statement-with-updates (2017-02-02) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-05-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-02) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-03) - AR01
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termination-director-company-with-name-termination-date (2015-09-17) - TM01
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accounts-with-accounts-type-dormant (2015-04-28) - AA
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appoint-person-secretary-company-with-name-date (2015-09-17) - AP03
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appoint-person-director-company-with-name-date (2015-09-18) - AP01
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appoint-person-director-company-with-name-date (2015-11-20) - AP01
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termination-director-company-with-name-termination-date (2015-11-20) - TM01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-03-04) - CH01
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termination-secretary-company-with-name-termination-date (2014-12-18) - TM02
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accounts-with-accounts-type-dormant (2014-07-15) - AA
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move-registers-to-registered-office-company (2014-03-13) - AD04
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change-registered-office-address-company-with-date-old-address (2014-03-07) - AD01
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change-person-secretary-company-with-change-date (2014-03-04) - CH03
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change-person-director-company-with-change-date (2014-03-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-03) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-07-10) - CH01
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change-corporate-secretary-company-with-change-date (2013-08-14) - CH04
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change-sail-address-company-with-old-address (2013-08-14) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-01) - AR01
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appoint-person-director-company-with-name (2013-02-11) - AP01
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accounts-with-accounts-type-dormant (2013-09-18) - AA
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termination-director-company-with-name (2013-02-11) - TM01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-04-18) - AP01
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accounts-with-accounts-type-dormant (2012-07-20) - AA
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termination-director-company-with-name (2012-04-18) - TM01
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accounts-with-accounts-type-dormant (2012-01-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-01) - AR01
keyboard_arrow_right 2011
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change-account-reference-date-company-previous-shortened (2011-11-24) - AA01
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change-person-director-company-with-change-date (2011-06-24) - CH01
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change-person-secretary-company-with-change-date (2011-06-21) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-01) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-09-16) - AP01
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change-corporate-secretary-company-with-change-date (2010-02-12) - CH04
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change-person-director-company-with-change-date (2010-02-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-12) - AR01
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accounts-with-accounts-type-dormant (2010-04-29) - AA
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termination-director-company-with-name (2010-09-17) - TM01
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change-registered-office-address-company-with-date-old-address (2010-09-20) - AD01
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termination-director-company-with-name (2010-09-20) - TM01
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appoint-corporate-secretary-company-with-name (2010-09-20) - AP04
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change-sail-address-company (2010-09-21) - AD02
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move-registers-to-sail-company (2010-09-21) - AD03
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appoint-person-secretary-company-with-name (2010-09-21) - AP03
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appoint-person-director-company-with-name (2010-09-23) - AP01
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resolution (2010-09-24) - RESOLUTIONS
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statement-of-companys-objects (2010-09-24) - CC04
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appoint-person-director-company-with-name (2010-09-24) - AP01
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appoint-person-director-company-with-name (2010-12-30) - AP01
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termination-secretary-company-with-name (2010-09-20) - TM02
keyboard_arrow_right 2009
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legacy (2009-02-20) - 288c
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legacy (2009-02-20) - 287
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legacy (2009-02-20) - 363a
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legacy (2009-07-07) - 288b
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legacy (2009-07-07) - 288a
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accounts-with-accounts-type-dormant (2009-07-07) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-06-04) - AA
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legacy (2008-02-11) - 363a
keyboard_arrow_right 2007
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legacy (2007-02-06) - 287
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accounts-with-accounts-type-dormant (2007-11-08) - AA
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legacy (2007-04-17) - 363a
keyboard_arrow_right 2006
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incorporation-company (2006-02-01) - NEWINC
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legacy (2006-03-15) - 288a
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legacy (2006-02-24) - 288a
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legacy (2006-02-22) - 288b
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legacy (2006-02-27) - 287