KENDRO LABORATORY PRODUCTS LIMITED

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Company Documents

Date	Description
29/04/2529 April 2025	Resolutions View Document
29/04/2529 April 2025	Removal of liquidator by court order View Document
29/04/2529 April 2025	Appointment of a voluntary liquidator View Document
05/02/255 February 2025	Confirmation statement made on 2025-02-05 with no updates View Document
06/01/256 January 2025	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT View Document
06/01/256 January 2025	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT View Document
03/01/253 January 2025	Registered office address changed from 3rd Floor, 1 Ashley Road Altrincham Cheshire WA14 2DT to 1 More London Place London SE1 2AF on 2025-01-03 View Document
03/01/253 January 2025	Appointment of a voluntary liquidator View Document
03/01/253 January 2025	Declaration of solvency View Document
03/01/253 January 2025	Resolutions View Document
10/10/2410 October 2024	Full accounts made up to 2023-12-31 View Document
05/02/245 February 2024	Confirmation statement made on 2024-02-05 with updates View Document
13/12/2313 December 2023	Termination of appointment of Anthony Hugh Smith as a director on 2023-12-12 View Document
13/12/2313 December 2023	Termination of appointment of David John Norman as a director on 2023-12-12 View Document
06/12/236 December 2023	Resolutions View Document
06/12/236 December 2023	Resolutions View Document
27/11/2327 November 2023	Statement of capital following an allotment of shares on 2023-11-15 View Document
20/07/2320 July 2023	Accounts for a small company made up to 2022-12-31 View Document
31/03/2331 March 2023	Memorandum and Articles of Association View Document
08/02/238 February 2023	Confirmation statement made on 2023-02-05 with no updates View Document
13/05/2213 May 2022	Cessation of Thermo Fisher Scientific Inc. as a person with significant control on 2021-11-30 View Document
13/05/2213 May 2022	Notification of a person with significant control statement View Document
07/02/227 February 2022	Confirmation statement made on 2022-02-05 with no updates View Document
24/09/2124 September 2021	Change of details for Thermo Fisher Scientific Inc. as a person with significant control on 2021-08-30 View Document
18/04/1918 April 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
05/02/195 February 2019	CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES View Document
21/11/1821 November 2018	DIRECTOR APPOINTED ANTHONY HUGH SMITH View Document
02/11/182 November 2018	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS INCE View Document
02/11/182 November 2018	DIRECTOR APPOINTED EUAN DANEY ROSS CAMERON View Document
22/08/1822 August 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THERMO FISHER SCIENTIFIC INC. View Document
22/08/1822 August 2018	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/08/2018 View Document
22/05/1822 May 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
05/02/185 February 2018	CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES View Document
08/06/178 June 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
07/03/177 March 2017	ADOPT ARTICLES 07/02/2017 View Document
08/02/178 February 2017	CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES View Document
02/06/162 June 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
08/02/168 February 2016	Annual return made up to 5 February 2016 with full list of shareholders View Document
20/11/1520 November 2015	APPOINTMENT TERMINATED, DIRECTOR KEVIN WHEELER View Document
19/11/1519 November 2015	DIRECTOR APPOINTED DAVID JOHN NORMAN View Document
18/09/1518 September 2015	DIRECTOR APPOINTED NICHOLAS INCE View Document
17/09/1517 September 2015	APPOINTMENT TERMINATED, DIRECTOR KATIE WRIGHT View Document
17/09/1517 September 2015	SECRETARY APPOINTED RHONA GREGG View Document
28/04/1528 April 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
05/02/155 February 2015	Annual return made up to 5 February 2015 with full list of shareholders View Document
18/12/1418 December 2014	APPOINTMENT TERMINATED, SECRETARY NICOLA WARD View Document
11/06/1411 June 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
14/03/1414 March 2014	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI View Document
07/03/147 March 2014	REGISTERED OFFICE CHANGED ON 07/03/2014 FROM SOLAAR HOUSE 19 MERCERS ROW CAMBRIDGE CB5 8BZ View Document
07/03/147 March 2014	Registered office address changed from , Solaar House, 19 Mercers Row, Cambridge, CB5 8BZ on 2014-03-07 View Document
04/03/144 March 2014	SECRETARY'S CHANGE OF PARTICULARS / NICOLA JANE WARD / 01/10/2009 View Document
04/03/144 March 2014	DIRECTOR'S CHANGE OF PARTICULARS / KATIE ROSE WRIGHT / 03/03/2014 View Document
04/03/144 March 2014	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN NEIL WHEELER / 03/03/2014 View Document
03/03/143 March 2014	DIRECTOR'S CHANGE OF PARTICULARS / LUCIE MARY KATJA GRANT / 03/03/2014 View Document
07/02/147 February 2014	Annual return made up to 5 February 2014 with full list of shareholders View Document
14/08/1314 August 2013	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013 View Document
14/08/1314 August 2013	SAIL ADDRESS CHANGED FROM: WEBBER HOUSE 26-28 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF View Document
10/07/1310 July 2013	DIRECTOR'S CHANGE OF PARTICULARS / LUCIE MARY KATJA GRANT / 10/07/2013 View Document
01/05/131 May 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
11/02/1311 February 2013	APPOINTMENT TERMINATED, DIRECTOR IAIN MOODIE View Document
11/02/1311 February 2013	DIRECTOR APPOINTED LUCIE MARY KATJA GRANT View Document
05/02/135 February 2013	Annual return made up to 5 February 2013 with full list of shareholders View Document
20/08/1220 August 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
18/04/1218 April 2012	APPOINTMENT TERMINATED, DIRECTOR JAMES COLEY View Document
18/04/1218 April 2012	DIRECTOR APPOINTED IAIN ALASDAIR KEITH MOODIE View Document
28/02/1228 February 2012	REREGISTRATION MEMORANDUM AND ARTICLES View Document
28/02/1228 February 2012	APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY View Document
28/02/1228 February 2012	REREG PLC TO PRI; RES02 PASS DATE:23/02/2012 View Document
28/02/1228 February 2012	STATEMENT OF COMPANY'S OBJECTS View Document
28/02/1228 February 2012	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View Document
06/02/126 February 2012	Annual return made up to 5 February 2012 with full list of shareholders View Document
22/07/1122 July 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
24/06/1124 June 2011	DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT EWEN COLEY / 01/05/2011 View Document
21/06/1121 June 2011	SECRETARY'S CHANGE OF PARTICULARS / NICOLA JANE WARD / 01/05/2011 View Document
09/02/119 February 2011	Annual return made up to 5 February 2011 with full list of shareholders View Document
30/12/1030 December 2010	DIRECTOR APPOINTED KATIE ROSE WRIGHT View Document
01/07/101 July 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
08/02/108 February 2010	Annual return made up to 5 February 2010 with full list of shareholders View Document
11/01/1011 January 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI View Document
11/01/1011 January 2010	SAIL ADDRESS CREATED View Document
18/11/0918 November 2009	CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED View Document
12/11/0912 November 2009	APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED View Document
18/09/0918 September 2009	APPOINTMENT TERMINATED DIRECTOR PETER BLANCHARD View Document
30/07/0930 July 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
05/02/095 February 2009	RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS View Document
07/10/087 October 2008	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WHEELER / 29/09/2008 View Document
27/08/0827 August 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
11/02/0811 February 2008	RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS View Document
12/10/0712 October 2007	NEW DIRECTOR APPOINTED View Document
04/10/074 October 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 View Document
11/05/0711 May 2007	DIRECTOR RESIGNED View Document
15/02/0715 February 2007	RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS View Document
06/12/066 December 2006	DIRECTOR'S PARTICULARS CHANGED View Document
06/12/066 December 2006	SECRETARY'S PARTICULARS CHANGED View Document
05/12/065 December 2006	DIRECTOR'S PARTICULARS CHANGED View Document
04/12/064 December 2006	DIRECTOR'S PARTICULARS CHANGED View Document
23/08/0623 August 2006	SECRETARY'S PARTICULARS CHANGED View Document
23/08/0623 August 2006	DIRECTOR'S PARTICULARS CHANGED View Document
22/08/0622 August 2006	DIRECTOR'S PARTICULARS CHANGED View Document
22/08/0622 August 2006	DIRECTOR'S PARTICULARS CHANGED View Document
16/08/0616 August 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 View Document
13/04/0613 April 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
13/03/0613 March 2006	DIRECTOR'S PARTICULARS CHANGED View Document
10/02/0610 February 2006	RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS View Document
12/12/0512 December 2005	View Document
12/12/0512 December 2005	REGISTERED OFFICE CHANGED ON 12/12/05 FROM: STORTFORD HALL INDUSTRIAL PARK DUNMOW ROAD BISHOPS STORTFORD HERTFORDSHIRE CM23 5GZ View Document

14/11/0514 November 2005	SECRETARY RESIGNED View Document
14/11/0514 November 2005	NEW SECRETARY APPOINTED View Document
14/11/0514 November 2005	NEW DIRECTOR APPOINTED View Document
14/11/0514 November 2005	LOCATION OF REGISTER OF MEMBERS View Document
14/11/0514 November 2005	NEW SECRETARY APPOINTED View Document
14/11/0514 November 2005	DIRECTOR RESIGNED View Document
04/10/054 October 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 View Document
22/08/0522 August 2005	DELIVERY EXT'D 3 MTH 31/12/04 View Document
23/05/0523 May 2005	NEW SECRETARY APPOINTED View Document
23/05/0523 May 2005	DIRECTOR RESIGNED View Document
23/05/0523 May 2005	DIRECTOR RESIGNED View Document
23/05/0523 May 2005	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
01/03/051 March 2005	NEW DIRECTOR APPOINTED View Document
17/02/0517 February 2005	RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS View Document
04/08/044 August 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
19/02/0419 February 2004	RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS View Document
06/08/036 August 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
06/03/036 March 2003	RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS View Document
12/11/0212 November 2002	LOCATION OF REGISTER OF MEMBERS View Document
16/07/0216 July 2002	NEW SECRETARY APPOINTED View Document
16/07/0216 July 2002	SECRETARY RESIGNED View Document
09/07/029 July 2002	BALANCE SHEET View Document
09/07/029 July 2002	AUDITORS' STATEMENT View Document
09/07/029 July 2002	DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View Document
09/07/029 July 2002	APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View Document
09/07/029 July 2002	ALTERATION TO MEMORANDUM AND ARTICLES View Document
09/07/029 July 2002	REREG PRI-PLC 26/06/02 View Document
09/07/029 July 2002	CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View Document
09/07/029 July 2002	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
09/07/029 July 2002	AUDITORS' REPORT View Document
21/06/0221 June 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
11/02/0211 February 2002	RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS View Document
11/01/0211 January 2002	NEW DIRECTOR APPOINTED View Document
11/01/0211 January 2002	NEW DIRECTOR APPOINTED View Document
11/01/0211 January 2002	NEW DIRECTOR APPOINTED View Document
01/10/011 October 2001	DIRECTOR RESIGNED View Document
28/08/0128 August 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
22/02/0122 February 2001	SECRETARY RESIGNED View Document
22/02/0122 February 2001	DIRECTOR RESIGNED View Document
22/02/0122 February 2001	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
22/02/0122 February 2001	RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS View Document
22/02/0122 February 2001	NEW SECRETARY APPOINTED View Document
12/10/0012 October 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
14/03/0014 March 2000	DIRECTOR RESIGNED View Document
24/02/0024 February 2000	RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS View Document
08/02/008 February 2000	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
19/10/9919 October 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
12/10/9912 October 1999	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
12/10/9912 October 1999	FINANCIAL ASSISTANCE - SHARES ACQUISITION 29/09/99 View Document
12/10/9912 October 1999	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
16/08/9916 August 1999	DELIVERY EXT'D 3 MTH 31/12/98 View Document
09/07/999 July 1999	NEW DIRECTOR APPOINTED View Document
09/07/999 July 1999	DIRECTOR RESIGNED View Document
10/06/9910 June 1999	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
27/04/9927 April 1999	£ NC 500000/300000 08/03/99 View Document
27/04/9927 April 1999	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
27/04/9927 April 1999	ADOPT MEM AND ARTS 08/03/99 View Document
27/04/9927 April 1999	RE:REGISTER 08/03/99 View Document
11/03/9911 March 1999	RETURN MADE UP TO 05/02/99; FULL LIST OF MEMBERS View Document
25/02/9925 February 1999	AUDITOR'S RESIGNATION View Document
27/01/9927 January 1999	REGISTERED OFFICE CHANGED ON 27/01/99 FROM: BOULTON ROAD STEVENAGE HERTFORDSHIRE SG1 4QX View Document
27/01/9927 January 1999	View Document
31/10/9831 October 1998	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 View Document
11/09/9811 September 1998	View Document
11/09/9811 September 1998	REGISTERED OFFICE CHANGED ON 11/09/98 FROM: UNIT 9 WATES WAY ONGAR ROAD BRENTWOOD ESSEX CM15 9TB View Document
07/09/987 September 1998	NEW DIRECTOR APPOINTED View Document
11/08/9811 August 1998	COMPANY NAME CHANGED HERAEUS INSTRUMENTS LIMITED CERTIFICATE ISSUED ON 12/08/98 View Document
01/04/981 April 1998	NEW SECRETARY APPOINTED View Document
01/04/981 April 1998	RETURN MADE UP TO 05/02/98; NO CHANGE OF MEMBERS View Document
27/02/9827 February 1998	SECRETARY RESIGNED View Document
24/10/9724 October 1997	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 View Document
18/02/9718 February 1997	RETURN MADE UP TO 05/02/97; NO CHANGE OF MEMBERS View Document
11/11/9611 November 1996	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 View Document
01/05/961 May 1996	NEW SECRETARY APPOINTED View Document
15/02/9615 February 1996	RETURN MADE UP TO 05/02/96; FULL LIST OF MEMBERS View Document
04/01/964 January 1996	COMPANY NAME CHANGED HERAEUS EQUIPMENT LIMITED CERTIFICATE ISSUED ON 05/01/96 View Document
29/08/9529 August 1995	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94 View Document
29/08/9529 August 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
11/05/9511 May 1995	RETURN MADE UP TO 22/02/95; FULL LIST OF MEMBERS View Document
01/05/951 May 1995	NEW DIRECTOR APPOINTED View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
18/04/9418 April 1994	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93 View Document
17/04/9417 April 1994	DIRECTOR RESIGNED View Document
17/04/9417 April 1994	RETURN MADE UP TO 22/02/94; NO CHANGE OF MEMBERS View Document
18/06/9318 June 1993	NEW DIRECTOR APPOINTED View Document
18/06/9318 June 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
04/04/934 April 1993	FULL ACCOUNTS MADE UP TO 31/12/92 View Document
28/02/9328 February 1993	DIRECTOR'S PARTICULARS CHANGED View Document
28/02/9328 February 1993	RETURN MADE UP TO 22/02/93; NO CHANGE OF MEMBERS View Document
20/05/9220 May 1992	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View Document
20/05/9220 May 1992	RETURN MADE UP TO 06/03/92; FULL LIST OF MEMBERS View Document
20/05/9220 May 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
30/04/9230 April 1992	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91 View Document
08/05/918 May 1991	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90 View Document
08/05/918 May 1991	RETURN MADE UP TO 15/03/91; NO CHANGE OF MEMBERS View Document
20/06/9020 June 1990	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/89 View Document
20/06/9020 June 1990	RETURN MADE UP TO 06/03/90; FULL LIST OF MEMBERS View Document
05/12/895 December 1989	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/88 View Document
03/07/893 July 1989	RETURN MADE UP TO 28/02/89; NO CHANGE OF MEMBERS View Document
30/09/8830 September 1988	RETURN MADE UP TO 28/04/88; FULL LIST OF MEMBERS View Document
30/09/8830 September 1988	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/87 View Document
11/11/8711 November 1987	RETURN MADE UP TO 10/10/87; FULL LIST OF MEMBERS View Document
28/09/8728 September 1987	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/86 View Document
28/06/8628 June 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 View Document
28/06/8628 June 1986	RETURN MADE UP TO 21/05/86; FULL LIST OF MEMBERS View Document

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KENDRO LABORATORY PRODUCTS LIMITED

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