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THERMO PROJECTS LIMITED - 1 More London Place, London, SE1 2AF, United Kingdom
Company Information
- Company registration number
- 03297822
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 More London Place
- London
- SE1 2AF 1 More London Place, London, SE1 2AF UK
Management
- Managing Directors
- AHMED, Syed Waqas
- CAMERON, Euan Daney Ross
- Company secretaries
- GREGG, Rhona
- OAKWOOD CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-12-23
- Age Of Company 1996-12-23 27 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Thermo Fisher Scientific Inc.
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- THERMO BIOANALYSIS HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-12-23
- Annual Return
- Due Date: 2024-01-06
- Last Date: 2022-12-23
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THERMO PROJECTS LIMITED Company Description
- THERMO PROJECTS LIMITED is a ltd registered in United Kingdom with the Company reg no 03297822. Its current trading status is "live". It was registered 1996-12-23. It was previously called THERMO BIOANALYSIS HOLDINGS LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 2 secretaries. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-23.It can be contacted at 1 More London Place .
Get THERMO PROJECTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Thermo Projects Limited - 1 More London Place, London, SE1 2AF, United Kingdom
- 1996-12-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-small (2023-07-19) - AA
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capital-allotment-shares (2023-11-23) - SH01
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resolution (2023-12-01) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2023-12-13) - TM01
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liquidation-voluntary-declaration-of-solvency (2023-12-21) - LIQ01
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resolution (2023-12-21) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2023-12-21) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2023-12-30) - AD01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-04) - CS01
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confirmation-statement-with-no-updates (2022-12-23) - CS01
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accounts-with-accounts-type-small (2022-07-20) - AA
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-09-24) - PSC05
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accounts-with-accounts-type-small (2021-04-20) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-05-18) - AA
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appoint-person-director-company-with-name-date (2020-03-24) - AP01
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confirmation-statement-with-no-updates (2020-12-30) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-23) - CS01
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termination-director-company-with-name-termination-date (2019-12-10) - TM01
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accounts-with-accounts-type-full (2019-04-18) - AA
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confirmation-statement-with-no-updates (2019-01-02) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-02) - CS01
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auditors-resignation-company (2018-02-22) - AUD
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withdrawal-of-a-person-with-significant-control-statement (2018-03-28) - PSC09
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notification-of-a-person-with-significant-control (2018-03-28) - PSC02
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accounts-with-accounts-type-total-exemption-full (2018-05-22) - AA
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termination-director-company-with-name-termination-date (2018-11-02) - TM01
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appoint-person-director-company-with-name-date (2018-11-02) - AP01
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appoint-person-director-company-with-name-date (2018-11-21) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-18) - AA
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confirmation-statement-with-updates (2017-01-04) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-18) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-29) - AA
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termination-director-company-with-name-termination-date (2015-09-17) - TM01
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appoint-person-secretary-company-with-name-date (2015-09-17) - AP03
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appoint-person-director-company-with-name-date (2015-09-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-23) - AR01
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termination-director-company-with-name-termination-date (2015-11-20) - TM01
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appoint-person-director-company-with-name-date (2015-11-19) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-06) - AR01
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change-person-secretary-company-with-change-date (2014-03-04) - CH03
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change-person-director-company-with-change-date (2014-03-04) - CH01
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change-registered-office-address-company-with-date-old-address (2014-03-07) - AD01
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change-person-director-company-with-change-date (2014-03-03) - CH01
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accounts-with-made-up-date (2014-07-11) - AA
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termination-secretary-company-with-name-termination-date (2014-12-18) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-23) - AR01
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move-registers-to-registered-office-company (2014-03-17) - AD04
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-02-12) - AP01
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termination-director-company-with-name (2013-02-11) - TM01
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change-person-director-company-with-change-date (2013-07-10) - CH01
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change-sail-address-company-with-old-address (2013-08-14) - AD02
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accounts-with-made-up-date (2013-10-04) - AA
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change-corporate-secretary-company-with-change-date (2013-08-14) - CH04
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-27) - AR01
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accounts-with-made-up-date (2012-09-03) - AA
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appoint-person-director-company-with-name (2012-04-18) - AP01
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termination-director-company-with-name (2012-04-18) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-23) - AR01
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accounts-with-made-up-date (2011-09-14) - AA
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change-person-director-company-with-change-date (2011-06-24) - CH01
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change-person-secretary-company-with-change-date (2011-06-21) - CH03
keyboard_arrow_right 2010
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change-sail-address-company (2010-01-15) - AD02
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move-registers-to-sail-company (2010-01-15) - AD03
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accounts-with-made-up-date (2010-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-23) - AR01
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appoint-person-director-company-with-name (2010-12-30) - AP01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-29) - AR01
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appoint-corporate-secretary-company-with-name (2009-11-18) - AP04
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termination-secretary-company-with-name (2009-11-13) - TM02
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accounts-with-made-up-date (2009-10-27) - AA
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resolution (2009-04-07) - RESOLUTIONS
keyboard_arrow_right 2008
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legacy (2008-12-23) - 363a
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accounts-with-made-up-date (2008-10-22) - AA
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legacy (2008-10-07) - 288c
keyboard_arrow_right 2007
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legacy (2007-12-31) - 363a
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accounts-with-made-up-date (2007-10-26) - AA
keyboard_arrow_right 2006
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legacy (2006-12-04) - 288c
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legacy (2006-08-23) - 288c
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accounts-with-made-up-date (2006-10-26) - AA
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legacy (2006-12-06) - 288c
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legacy (2006-08-22) - 288c
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legacy (2006-12-29) - 363a
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accounts-with-made-up-date (2006-03-13) - AA
keyboard_arrow_right 2005
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legacy (2005-01-06) - 363a
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legacy (2005-12-29) - 363a
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legacy (2005-10-18) - 244
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legacy (2005-03-29) - 288b
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accounts-with-made-up-date (2005-03-16) - AA
keyboard_arrow_right 2004
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legacy (2004-01-05) - 288a
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legacy (2004-01-10) - 353
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legacy (2004-01-10) - 363a
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legacy (2004-01-12) - 288b
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legacy (2004-01-14) - 288a
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resolution (2004-03-02) - RESOLUTIONS
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legacy (2004-05-25) - 288a
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legacy (2004-05-25) - 353
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legacy (2004-09-17) - 287
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legacy (2004-10-12) - 244
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legacy (2004-12-10) - 288b
keyboard_arrow_right 2003
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legacy (2003-01-16) - 363s
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legacy (2003-01-16) - 288b
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auditors-resignation-company (2003-03-31) - AUD
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accounts-with-made-up-date (2003-10-21) - AA
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legacy (2003-10-10) - 288a
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legacy (2003-10-10) - 288b
keyboard_arrow_right 2002
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accounts-with-made-up-date (2002-08-29) - AA
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legacy (2002-04-15) - 288c
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legacy (2002-03-15) - 288c
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legacy (2002-02-27) - 287
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legacy (2002-02-04) - 363s
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legacy (2002-02-04) - 288b
keyboard_arrow_right 2001
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legacy (2001-06-11) - 288a
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legacy (2001-01-15) - 288a
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legacy (2001-01-15) - 363s
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certificate-change-of-name-company (2001-04-02) - CERTNM
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accounts-with-accounts-type-dormant (2001-10-28) - AA
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legacy (2001-11-16) - 288a
keyboard_arrow_right 2000
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legacy (2000-12-21) - 288a
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accounts-with-accounts-type-dormant (2000-10-23) - AA
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legacy (2000-01-17) - 363s
keyboard_arrow_right 1999
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legacy (1999-05-21) - 288a
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accounts-with-accounts-type-dormant (1999-10-20) - AA
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legacy (1999-05-21) - 288b
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legacy (1999-01-13) - 363a
keyboard_arrow_right 1998
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legacy (1998-01-13) - 363a
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legacy (1998-03-25) - 288b
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resolution (1998-11-24) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1998-11-24) - AA
keyboard_arrow_right 1997
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legacy (1997-05-09) - 288b
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legacy (1997-05-09) - 288a
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resolution (1997-05-23) - RESOLUTIONS
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memorandum-articles (1997-05-09) - MEM/ARTS
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legacy (1997-05-09) - 287
keyboard_arrow_right 1996
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incorporation-company (1996-12-23) - NEWINC