AB SCIEX UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Termination of appointment of Michael Thomas Cowhig as a director on 2025-04-15 |
| 28/04/2528 April 2025 | Appointment of Ms Heather Alexandria Levin as a director on 2025-04-15 |
| 29/01/2529 January 2025 | Confirmation statement made on 2025-01-25 with no updates |
| 29/01/2529 January 2025 | Director's details changed for Mr Juan Martin Wolpert on 2024-10-17 |
| 23/09/2423 September 2024 | Full accounts made up to 2023-12-31 |
| 02/02/242 February 2024 | Confirmation statement made on 2024-01-25 with no updates |
| 03/10/233 October 2023 | Registered office address changed from 19 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX to Unit 4 Blythe Valley Innovation Centre Central Boulevard, Blythe Valley Business Park Solihull B90 8AJ on 2023-10-03 |
| 15/07/2315 July 2023 | Full accounts made up to 2022-12-31 |
| 07/02/237 February 2023 | Confirmation statement made on 2023-01-25 with no updates |
| 17/05/2217 May 2022 | Director's details changed for Mr Juan Martin Wolpert on 2022-05-01 |
| 28/01/2228 January 2022 | Confirmation statement made on 2022-01-25 with no updates |
| 17/12/2117 December 2021 | Full accounts made up to 2020-12-31 |
| 22/10/2122 October 2021 | Director's details changed for Mr Klaus Christian Sauber on 2021-10-21 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES |
| 29/09/1729 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 21/02/1721 February 2017 | DIRECTOR APPOINTED TARA LYNN ILLIANO |
| 20/02/1720 February 2017 | APPOINTMENT TERMINATED, DIRECTOR KEVIN SMITH |
| 20/02/1720 February 2017 | APPOINTMENT TERMINATED, DIRECTOR FRANK KIRCHNER |
| 20/02/1720 February 2017 | DIRECTOR APPOINTED MR JUAN MARTIN WOLPERT |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 28/11/1628 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/02/161 February 2016 | Annual return made up to 25 January 2016 with full list of shareholders |
| 24/08/1524 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/02/152 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK MARTIN KIRCHNER / 24/10/2014 |
| 02/02/152 February 2015 | Annual return made up to 25 January 2015 with full list of shareholders |
| 20/11/1420 November 2014 | REGISTERED OFFICE CHANGED ON 20/11/2014 FROM SUITE 31 THE QUADRANT 99 PARKWAY AVENUE PARKWAY BUSINESS PARK SHEFFIELD S9 4WG |
| 18/11/1418 November 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 05/08/145 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY STAFFORD |
| 05/08/145 August 2014 | DIRECTOR APPOINTED FRANK MARTIN KIRCHNER |
| 10/02/1410 February 2014 | Annual return made up to 25 January 2014 with full list of shareholders |
| 10/12/1310 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/03/1319 March 2013 | APPOINTMENT TERMINATED, DIRECTOR RAINER BLAIR |
| 14/03/1314 March 2013 | DIRECTOR APPOINTED KEVIN PAUL SMITH |
| 01/02/131 February 2013 | APPOINTMENT TERMINATED, SECRETARY ANDREW KARNAKIS |
| 01/02/131 February 2013 | Annual return made up to 25 January 2013 with full list of shareholders |
| 19/12/1219 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/04/122 April 2012 | DIRECTOR APPOINTED RAINER MICHAEL BLAIR |
| 02/04/122 April 2012 | DIRECTOR APPOINTED ANTHONY VINCENT STAFFORD |
| 27/03/1227 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOORN |
| 27/03/1227 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KARNAKIS |
| 21/03/1221 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/03/1216 March 2012 | Annual return made up to 25 January 2012 with full list of shareholders |
| 05/05/115 May 2011 | Annual return made up to 25 January 2011 with full list of shareholders |
| 01/10/101 October 2010 | DIRECTOR APPOINTED ANDREW WILLIAM BOORN |
| 26/07/1026 July 2010 | APPOINTMENT TERMINATED, DIRECTOR LAURA LAUMAN |
| 15/04/1015 April 2010 | APPOINTMENT TERMINATED, DIRECTOR COLIN DAVIS |
| 15/04/1015 April 2010 | SECRETARY APPOINTED ANDREW THOMAS KARNAKIS |
| 15/04/1015 April 2010 | APPOINTMENT TERMINATED, SECRETARY FRANK MCFADEN |
| 15/04/1015 April 2010 | DIRECTOR APPOINTED ANDREW THOMAS KARNAKIS |
| 15/04/1015 April 2010 | APPOINTMENT TERMINATED, DIRECTOR FRANK MCFADEN |
| 15/04/1015 April 2010 | DIRECTOR APPOINTED LAURA CADY LAUMAN |
| 18/02/1018 February 2010 | RE SECT 175 (5) (A) 03/02/2010 |
| 05/02/105 February 2010 | Annual return made up to 25 January 2010 with full list of shareholders |
| 22/10/0922 October 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/10/0922 October 2009 | COMPANY NAME CHANGED ANALYTICAL INSTRUMENTATION UK LIMITED CERTIFICATE ISSUED ON 22/10/09 |
| 22/10/0922 October 2009 | CHANGE OF NAME 05/10/2009 |
| 12/10/0912 October 2009 | APPOINTMENT TERMINATED, SECRETARY ABOGADO NOMINEES LIMITED |
| 12/10/0912 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ABOGADO CUSTODIANS LIMITED |
| 12/10/0912 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ABOGADO NOMINEES LIMITED |
| 12/10/0912 October 2009 | REGISTERED OFFICE CHANGED ON 12/10/2009 FROM 100 NEW BRIDGE STREET LONDON EC4V 6JA |
| 12/10/0912 October 2009 | CURREXT FROM 30/09/2010 TO 31/12/2010 |
| 12/10/0912 October 2009 | APPOINTMENT TERMINATED, DIRECTOR LUCIENE JAMES |
| 21/09/0921 September 2009 | DIRECTOR AND SECRETARY APPOINTED FRANK TALBOT MCFADEN |
| 16/09/0916 September 2009 | DIRECTOR APPOINTED KEITH GRAHAM WARD |
| 16/09/0916 September 2009 | DIRECTOR APPOINTED COLIN ERNEST DAVIS |
| 02/09/092 September 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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