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REVVITY (UK) LIMITED

Company number 03763278

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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)
08 May 2018 TM02 Termination of appointment of Sandra Clare Ward as a secretary on 4 May 2018
08 May 2018 CS01 Confirmation statement made on 30 April 2018 with no updates
06 Oct 2017 AA Full accounts made up to 1 January 2017
05 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
11 Oct 2016 AA Full accounts made up to 31 December 2015
04 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 11,099,765
25 Aug 2015 AA Full accounts made up to 28 December 2014
05 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 11,099,765
23 Sep 2014 AA Full accounts made up to 29 December 2013
02 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 11,099,765
04 Oct 2013 AA Full accounts made up to 30 December 2012
09 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
08 Jan 2013 MISC Auditor resignation
20 Nov 2012 SH02 Statement of capital on 12 November 2012
  • GBP 11,099,765
20 Nov 2012 SH01 Statement of capital following an allotment of shares on 12 November 2012
  • GBP 11,099,765
20 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ That the redemption of the 1,998,765 redeemable preference shares of £1.00 each (the preference shares) at par be appoved. 12/11/2012
06 Aug 2012 AA Full accounts made up to 1 January 2012
09 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
11 Aug 2011 AA Full accounts made up to 2 January 2011
09 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
09 Jun 2010 AA Full accounts made up to 3 January 2010
05 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
04 Nov 2009 AA Full accounts made up to 28 December 2008
08 May 2009 363a Return made up to 30/04/09; full list of members
21 Dec 2008 AA Full accounts made up to 30 December 2007