Companies House does not verify the accuracy of the information filed

Advanced company search

HOLOGIC UK FINANCE LTD

Company number 09828916

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
10 Nov 2016	AP01	Appointment of Michelangelo Stefani as a director on 6 October 2016	View PDF Appointment of Michelangelo Stefani as a director on 6 October 2016 - link opens in a new window - 2 pages (2 pages)
20 Oct 2016	CS01	Confirmation statement made on 15 October 2016 with updates	View PDF Confirmation statement made on 15 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
20 Oct 2016	TM01	Termination of appointment of Antoine Leon Lesage as a director on 6 October 2016	View PDF Termination of appointment of Antoine Leon Lesage as a director on 6 October 2016 - link opens in a new window - 1 page (1 page)
06 Apr 2016	AP01	Appointment of Antoine Leon Lesage as a director on 29 March 2016	View PDF Appointment of Antoine Leon Lesage as a director on 29 March 2016 - link opens in a new window - 3 pages (3 pages)
06 Apr 2016	AP01	Appointment of Marci Lerner as a director on 29 March 2016	View PDF Appointment of Marci Lerner as a director on 29 March 2016 - link opens in a new window - 3 pages (3 pages)
06 Apr 2016	AP01	Appointment of Ian Heynen as a director on 29 March 2016	View PDF Appointment of Ian Heynen as a director on 29 March 2016 - link opens in a new window - 3 pages (3 pages)
06 Apr 2016	AP03	Appointment of Daniel Salkin as a secretary on 29 March 2016	View PDF Appointment of Daniel Salkin as a secretary on 29 March 2016 - link opens in a new window - 3 pages (3 pages)
06 Apr 2016	TM01	Termination of appointment of Adrian Joseph Morris Levy as a director on 29 March 2016	View PDF Termination of appointment of Adrian Joseph Morris Levy as a director on 29 March 2016 - link opens in a new window - 2 pages (2 pages)
06 Apr 2016	TM01	Termination of appointment of David John Pudge as a director on 29 March 2016	View PDF Termination of appointment of David John Pudge as a director on 29 March 2016 - link opens in a new window - 2 pages (2 pages)
06 Apr 2016	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 29 March 2016	View PDF Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 29 March 2016 - link opens in a new window - 2 pages (2 pages)
06 Apr 2016	AD01	Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to Heron House Oaks Business Park Crewe Road Wythenshawe Manchester M23 9HZ on 6 April 2016	View PDF Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to Heron House Oaks Business Park Crewe Road Wythenshawe Manchester M23 9HZ on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
06 Apr 2016	AA01	Current accounting period shortened from 31 October 2016 to 30 September 2016	View PDF Current accounting period shortened from 31 October 2016 to 30 September 2016 - link opens in a new window - 3 pages (3 pages)
29 Mar 2016	CERTNM	Company name changed tansybaybridge LIMITED\certificate issued on 29/03/16 RES15 ‐ Change company name resolution on 2016-03-29	View PDF Company name changed tansybaybridge LIMITED\certificate issued on 29/03/16 RES15 ‐ Change company name resolution on 2016-03-29 - link opens in a new window - 2 pages (2 pages)
29 Mar 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
16 Oct 2015	NEWINC	Incorporation Statement of capital on 2015-10-16 GBP 1	View PDF Incorporation Statement of capital on 2015-10-16 GBP 1 - link opens in a new window - 56 pages (56 pages)

Tell us what you think of this service Is there anything wrong with this page?