AB SCIEX UK LIMITED
ActiveCompany no. 07007374 · Private limited company · Incorporated 2 Sep 2009
Company no. 07007374 · Private limited company · Incorporated 2 Sep 2009
Original documents filed with Companies House · 83 filings
27 Jan 2020
Confirmation
Confirmation statement made on 25 Jan 2020 with no updates
PDF · 3 pages
23 Jan 2020
Officers
Appointment of Mr Michael Thomas Cowhig as a director on 20 Jan 2020
PDF · 2 pages
23 Jan 2020
Officers
Termination of appointment of Tara Lynn Illiano as a director on 20 Jan 2020
PDF · 1 page
6 Feb 2019
Confirmation
Confirmation statement made on 25 Jan 2019 with no updates
PDF · 3 pages
1 Feb 2018
Confirmation
Confirmation statement made on 25 Jan 2018 with no updates
PDF · 3 pages
21 Feb 2017
Officers
Appointment of Tara Lynn Illiano as a director on 1 Jan 2017
PDF · 2 pages
20 Feb 2017
Officers
Appointment of Mr Juan Martin Wolpert as a director on 1 Jan 2017
PDF · 2 pages
1 Feb 2016
Annual return
Annual return made up to 25 Jan 2016 with full list of shareholders
PDF · 5 pages
2 Feb 2015
Annual return
Annual return made up to 25 Jan 2015 with full list of shareholders
PDF · 5 pages
2 Feb 2015
Officers
Director's details changed for Frank Martin Kirchner on 24 Oct 2014
PDF · 2 pages
20 Nov 2014
Address
Registered office address changed from Suite 31 the Quadrant 99 Parkway Avenue Parkway Business Park Sheffield S9 4WG to 19 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX on 20 Nov 2014
Filed on paper · 2 pages
5 Aug 2014
Officers
Appointment of Frank Martin Kirchner as a director on 11 Jul 2014
Filed on paper · 3 pages
19 Mar 2013
Officers
Termination of appointment of Rainer Blair as a director
Filed on paper · 2 pages
Showing 26–50 of 83 filings. Documents open on Companies House in a new tab.
20 Feb 2017
Officers
Termination of appointment of Frank Martin Kirchner as a director on 1 Jan 2017
PDF · 1 page
20 Feb 2017
Officers
Termination of appointment of Kevin Paul Smith as a director on 1 Jan 2017
PDF · 1 page
31 Jan 2017
Confirmation
Confirmation statement made on 25 Jan 2017 with updates
PDF · 5 pages
5 Aug 2014
Officers
Termination of appointment of Anthony Vincent Stafford as a director on 11 Jul 2014
Filed on paper · 2 pages
10 Feb 2014
Annual return
Annual return made up to 25 Jan 2014 with full list of shareholders
PDF · 5 pages