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KENDRO LABORATORY PRODUCTS LIMITED

Company number 01409585

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Feb 2024 CS01 Confirmation statement made on 5 February 2024 with updates
13 Dec 2023 TM01 Termination of appointment of David John Norman as a director on 12 December 2023
13 Dec 2023 TM01 Termination of appointment of Anthony Hugh Smith as a director on 12 December 2023
06 Dec 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Nov 2023 SH01 Statement of capital following an allotment of shares on 15 November 2023
  • GBP 300,001
20 Jul 2023 AA Accounts for a small company made up to 31 December 2022
31 Mar 2023 MA Memorandum and Articles of Association
08 Feb 2023 CS01 Confirmation statement made on 5 February 2023 with no updates
20 Jul 2022 AA Accounts for a small company made up to 31 December 2021
13 May 2022 PSC08 Notification of a person with significant control statement
13 May 2022 PSC07 Cessation of Thermo Fisher Scientific Inc. as a person with significant control on 30 November 2021
07 Feb 2022 CS01 Confirmation statement made on 5 February 2022 with no updates
24 Sep 2021 PSC05 Change of details for Thermo Fisher Scientific Inc. as a person with significant control on 30 August 2021
20 Apr 2021 AA Accounts for a small company made up to 31 December 2020
05 Feb 2021 CS01 Confirmation statement made on 5 February 2021 with no updates
18 May 2020 AA Accounts for a small company made up to 31 December 2019
24 Mar 2020 AP01 Appointment of Syed Waqas Ahmed as a director on 23 March 2020
05 Feb 2020 CS01 Confirmation statement made on 5 February 2020 with no updates
10 Dec 2019 TM01 Termination of appointment of Lucie Mary Katja Grant as a director on 3 December 2019
18 Apr 2019 AA Full accounts made up to 31 December 2018
05 Feb 2019 CS01 Confirmation statement made on 5 February 2019 with no updates
21 Nov 2018 AP01 Appointment of Anthony Hugh Smith as a director on 12 November 2018
02 Nov 2018 AP01 Appointment of Euan Daney Ross Cameron as a director on 31 October 2018
02 Nov 2018 TM01 Termination of appointment of Nicholas Ince as a director on 31 October 2018
22 Aug 2018 PSC02 Notification of Thermo Fisher Scientific Inc. as a person with significant control on 6 April 2016