- Company Overview for SPECTRA-PHYSICS HOLDINGS LIMITED (02151086)
- Filing history for SPECTRA-PHYSICS HOLDINGS LIMITED (02151086)
- People for SPECTRA-PHYSICS HOLDINGS LIMITED (02151086)
- Charges for SPECTRA-PHYSICS HOLDINGS LIMITED (02151086)
- More for SPECTRA-PHYSICS HOLDINGS LIMITED (02151086)
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) |
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05 Sep 2018 | PSC02 | Notification of Thermo Fisher Scientific Inc. as a person with significant control on 6 April 2016 | |
05 Sep 2018 | PSC09 | Withdrawal of a person with significant control statement on 5 September 2018 | |
26 Jul 2018 | AA | Full accounts made up to 31 December 2017 | |
16 Apr 2018 | CS01 | Confirmation statement made on 13 April 2018 with no updates | |
18 Jul 2017 | AA | Full accounts made up to 31 December 2016 | |
20 Apr 2017 | CS01 | Confirmation statement made on 13 April 2017 with updates | |
18 Jul 2016 | AA | Full accounts made up to 31 December 2015 | |
14 Apr 2016 | AR01 |
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
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20 Nov 2015 | TM01 | Termination of appointment of Kevin Neil Wheeler as a director on 16 November 2015 | |
19 Nov 2015 | AP01 | Appointment of David John Norman as a director on 16 November 2015 | |
18 Sep 2015 | AP01 | Appointment of Nicholas Ince as a director on 10 September 2015 | |
17 Sep 2015 | AP03 | Appointment of Rhona Gregg as a secretary on 10 September 2015 | |
17 Sep 2015 | TM01 | Termination of appointment of Katie Rose Wright as a director on 4 September 2015 | |
29 Jun 2015 | AA | Full accounts made up to 31 December 2014 | |
14 Apr 2015 | AR01 |
Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
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18 Dec 2014 | TM02 | Termination of appointment of Nicola Jane Ward as a secretary on 18 December 2014 | |
22 Jul 2014 | AA | Full accounts made up to 31 December 2013 | |
14 Apr 2014 | AR01 |
Annual return made up to 14 April 2014 with full list of shareholders
Statement of capital on 2014-04-14
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14 Mar 2014 | AD04 | Register(s) moved to registered office address | |
07 Mar 2014 | AD01 | Registered office address changed from Solaar House 19 Mercers Row Cambridge CB5 8BZ on 7 March 2014 | |
04 Mar 2014 | CH03 | Secretary's details changed for Nicola Jane Ward on 1 October 2009 | |
04 Mar 2014 | CH01 | Director's details changed for Katie Rose Wright on 3 March 2014 | |
04 Mar 2014 | CH01 | Director's details changed for Kevin Neil Wheeler on 3 March 2014 | |
03 Mar 2014 | CH01 | Director's details changed for Lucie Mary Katja Grant on 3 March 2014 | |
04 Oct 2013 | AA | Full accounts made up to 31 December 2012 |