THERMO ELECTRON (MANAGEMENT SERVICES) LIMITED

Company number 03153068

Date	Type	Description	View / Download
11 Jun 2012	MEM/ARTS	Memorandum and Articles of Association	(34 pages)
11 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(1 page)
19 Apr 2012	AP01	Appointment of Iain Alasdair Keith Moodie as a director	(2 pages)
18 Apr 2012	TM01	Termination of appointment of James Coley as a director	(1 page)
01 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	(8 pages)
06 Sep 2011	AA	Accounts made up to 31 December 2010	(20 pages)
24 Jun 2011	CH01	Director's details changed for James Robert Ewen Coley on 1 May 2011	(2 pages)
21 Jun 2011	CH03	Secretary's details changed for Nicola Jane Ward on 1 May 2011	(2 pages)
01 Feb 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	(7 pages)
30 Dec 2010	AP01	Appointment of Katie Rose Wright as a director	(3 pages)
03 Sep 2010	AA	Accounts made up to 31 December 2009	(20 pages)
01 Feb 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	(6 pages)
13 Jan 2010	AD03	Register(s) moved to registered inspection location	(1 page)
12 Jan 2010	AD02	Register inspection address has been changed	(1 page)
18 Nov 2009	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary	(3 pages)
12 Nov 2009	TM02	Termination of appointment of A G Secretarial Limited as a secretary	(1 page)
24 Jul 2009	AA	Accounts made up to 31 December 2008	(21 pages)
04 Feb 2009	363a	Return made up to 31/01/09; full list of members	(4 pages)
16 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
02 Nov 2008	AA	Accounts made up to 31 December 2007	(20 pages)
07 Oct 2008	288c	Director's change of particulars / kevin wheeler / 29/09/2008	(1 page)
31 Jan 2008	363a	Return made up to 31/01/08; full list of members	(2 pages)
01 Nov 2007	AA	Total exemption full accounts made up to 31 December 2006	(19 pages)
01 Feb 2007	363a	Return made up to 31/01/07; full list of members	(2 pages)
06 Dec 2006	288c	Secretary's particulars changed	(1 page)