Apogent UK Limited

Company Name	Apogent UK Limited
Company Status	Active
Company Number	02849520
Category	Private Limited Company
Incorporation Date	1 September 1993(30 years, 3 months ago)
Previous Names	Statusprice Limited and Sybron U.K. Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Rhona Gregg
Status	Current
Appointed	10 September 2015(22 years after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	David John Norman
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	16 November 2015(22 years, 2 months after company formation)
Appointment Duration	8 years
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Euan Daney Ross Cameron
Date of Birth	March 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	31 October 2018(25 years, 2 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Anthony Hugh Smith
Date of Birth	May 1962 (Born 61 years ago)
Nationality	American
Status	Current
Appointed	12 November 2018(25 years, 2 months after company formation)
Appointment Duration	5 years
Role	Vice President, Tax And Treasury
Country of Residence	United States
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Syed Waqas Ahmed
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	23 March 2020(26 years, 7 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Current
Appointed	01 November 2009(16 years, 2 months after company formation)
Appointment Duration	14 years, 1 month
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Leon Neal
Date of Birth	March 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1993(1 week, 1 day after company formation)
Appointment Duration	1 week, 1 day (resigned 17 September 1993)
Role	Company Director
Correspondence Address	34 Hill Crest Tunbridge Wells Kent TN4 0AJ

Director Name	Nicholas Ian Cooper
Date of Birth	May 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1993(1 week, 1 day after company formation)
Appointment Duration	1 week, 1 day (resigned 17 September 1993)
Role	Company Director
Correspondence Address	79 Ox Lane Harpenden Herts

Director Name	Dennis Brown
Date of Birth	October 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	17 September 1993(2 weeks, 2 days after company formation)
Appointment Duration	7 years, 10 months (resigned 20 July 2001)
Role	Company Director
Correspondence Address	1471 White Oak Road Lake Forest Illinois 60045

Director Name	Edward Reginald Garrett
Date of Birth	March 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1993(2 weeks, 2 days after company formation)
Appointment Duration	7 years, 1 month (resigned 08 November 2000)
Role	Company Director
Correspondence Address	16 Brackenwood Orton Wistow Peterborough Cambridgeshire PE2 6YP

Director Name	Mr Allen Robert Green
Date of Birth	May 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1993(2 weeks, 2 days after company formation)
Appointment Duration	4 years, 5 months (resigned 20 February 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	19 Hafod Road Hereford HR1 1SG Wales

Secretary Name	Edward Reginald Garrett
Nationality	British
Status	Resigned
Appointed	17 September 1993(2 weeks, 2 days after company formation)
Appointment Duration	7 years, 1 month (resigned 08 November 2000)
Role	Company Director
Correspondence Address	16 Brackenwood Orton Wistow Peterborough Cambridgeshire PE2 6YP

Director Name	Michael Geoffrey Lewis
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1998(4 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 08 November 2000)
Role	Company Director
Correspondence Address	9 Rosary Gardens Bushey Heath Watford Hertfordshire WD2 3GH

Director Name	Mr Trevor Lewis Jones
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1998(5 years after company formation)
Appointment Duration	6 years, 6 months (resigned 06 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Red Ridges Church Lane, Attenborough Nottingham Nottinghamshire NH8 6AS

Director Name	Simon Jeremy Charles Tucker
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1998(5 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 08 November 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Geary Close Narborough Leicester Leicestershire LE19 2RD

Director Name	Barry John Cooper
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2000(7 years, 2 months after company formation)
Appointment Duration	7 years (resigned 26 November 2007)
Role	Accountant
Correspondence Address	4 Oak Avenue Upminster Essex RM14 2LB

Director Name	Michael John King
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2000(7 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 27 July 2007)
Role	General Manager
Correspondence Address	148 Prittlewell Chase Westcliff On Sea Essex SS0 0RB

Director Name	James Alexander Smillie
Date of Birth	January 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2000(7 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 April 2003)
Role	Managing Director
Correspondence Address	Highland Lodge 4 The Crescent Solihull West Midlands B91 1JP

Secretary Name	Barry John Cooper
Nationality	British
Status	Resigned
Appointed	08 November 2000(7 years, 2 months after company formation)
Appointment Duration	7 years (resigned 26 November 2007)
Role	Accountant
Correspondence Address	4 Oak Avenue Upminster Essex RM14 2LB

Director Name	Michael Kelly Bresson
Date of Birth	March 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	19 July 2001(7 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 06 April 2005)
Role	Business Executive Attorney
Correspondence Address	69 Gosport Road Portsmouth New Hampshire 03801

Director Name	Jeffrey Coffin Leathe
Date of Birth	March 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	20 July 2001(7 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 January 2003)
Role	Business Executive
Correspondence Address	26 State Road Eliot Maine 03903 United States

Director Name	Frank Henry Jellinek
Date of Birth	May 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	20 July 2001(7 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 06 April 2005)
Role	Business Executive
Correspondence Address	70 Sea Road Rye Beach New Hampshire 03871 Foreign

Director Name	Michael Kenneth Michaud
Date of Birth	December 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	06 January 2003(9 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 26 November 2007)
Role	Executive
Correspondence Address	One Deer Run Road North Hampton New Hampshire 03862 United States

Director Name	John Anthony Dellapa
Date of Birth	July 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	04 April 2005(11 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 August 2006)
Role	Lawyer Businessman
Correspondence Address	53 Emerson Road Winchester 01890 Massachussetts United States

Director Name	Chetan Praful Mehta
Date of Birth	January 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	18 August 2006(12 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 09 November 2006)
Role	Businessman
Correspondence Address	Unit 2, Lower Meadow Road Brooke Park, Handforth Wilmslow Cheshire SK9 3LP

Director Name	James Robert Ewen Coley
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2006(13 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 18 April 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Solaar House 19 Mercers Row Cambridge CB5 8BZ

Secretary Name	Nicola Jane Ward
Nationality	British
Status	Resigned
Appointed	26 November 2007(14 years, 2 months after company formation)
Appointment Duration	7 years (resigned 18 December 2014)
Role	Company Director
Correspondence Address	Solaar House 19 Mercers Row Cambridge CB5 8BZ

Director Name	Iain Alasdair Keith Moodie
Date of Birth	March 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2012(18 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 07 February 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Solaar House 19 Mercers Row Cambridge CB5 8BZ

Director Name	Lucie Mary Katja Grant
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2013(19 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 03 December 2019)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Nicholas Ince
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2015(22 years after company formation)
Appointment Duration	3 years, 1 month (resigned 31 October 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	01 September 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 September 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	09 September 1993(1 week, 1 day after company formation)
Appointment Duration	1 week, 1 day (resigned 17 September 1993)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	26 November 2007(14 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 October 2009)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Contact

Website	nalgenunc.com

Location

Registered Address	3rd Floor, 1 Ashley Road Altrincham Cheshire WA14 2DT
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Bowdon
Built Up Area	Greater Manchester
Address Matches	Over 80 other UK companies use this postal address

Shareholders

2.5m at £1	Erie Uk LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£17,255,000
Cash	£14,158,000
Current Liabilities	£8,000

Accounts

Latest Accounts	31 December 2022 (11 months, 2 weeks ago)
Next Accounts Due	30 September 2024 (9 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 September 2023 (3 months, 1 week ago)
Next Return Due	15 September 2024 (9 months, 1 week from now)

Filing History

1 September 2023	Confirmation statement made on 1 September 2023 with no updates (3 pages)
17 May 2023	Full accounts made up to 31 December 2022 (22 pages)
1 September 2022	Confirmation statement made on 1 September 2022 with no updates (3 pages)
8 April 2022	Full accounts made up to 31 December 2021 (22 pages)
2 September 2021	Confirmation statement made on 1 September 2021 with no updates (3 pages)
19 July 2021	Full accounts made up to 31 December 2020 (22 pages)
5 November 2020	Full accounts made up to 31 December 2019 (21 pages)
2 September 2020	Confirmation statement made on 1 September 2020 with no updates (3 pages)
24 March 2020	Appointment of Syed Waqas Ahmed as a director on 23 March 2020 (2 pages)
10 December 2019	Termination of appointment of Lucie Mary Katja Grant as a director on 3 December 2019 (1 page)
3 September 2019	Confirmation statement made on 1 September 2019 with no updates (3 pages)
9 July 2019	Full accounts made up to 31 December 2018 (23 pages)
21 November 2018	Appointment of Anthony Hugh Smith as a director on 12 November 2018 (2 pages)
2 November 2018	Termination of appointment of Nicholas Ince as a director on 31 October 2018 (1 page)
2 November 2018	Appointment of Euan Daney Ross Cameron as a director on 31 October 2018 (2 pages)
3 September 2018	Confirmation statement made on 1 September 2018 with no updates (3 pages)
1 August 2018	Full accounts made up to 31 December 2017 (23 pages)
1 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
1 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
10 August 2017	Full accounts made up to 31 December 2016 (22 pages)
10 August 2017	Full accounts made up to 31 December 2016 (22 pages)
19 September 2016	Confirmation statement made on 1 September 2016 with updates (24 pages)
19 September 2016	Confirmation statement made on 1 September 2016 with updates (24 pages)
18 July 2016	Full accounts made up to 31 December 2015 (24 pages)
18 July 2016	Full accounts made up to 31 December 2015 (24 pages)
20 November 2015	Termination of appointment of Kevin Neil Wheeler as a director on 16 November 2015 (1 page)
20 November 2015	Termination of appointment of Kevin Neil Wheeler as a director on 16 November 2015 (1 page)
19 November 2015	Appointment of David John Norman as a director on 16 November 2015 (2 pages)
19 November 2015	Appointment of David John Norman as a director on 16 November 2015 (2 pages)
18 September 2015	Appointment of Nicholas Ince as a director on 10 September 2015 (2 pages)
18 September 2015	Appointment of Nicholas Ince as a director on 10 September 2015 (2 pages)
17 September 2015	Appointment of Rhona Gregg as a secretary on 10 September 2015 (2 pages)
17 September 2015	Termination of appointment of Katie Rose Wright as a director on 4 September 2015 (1 page)
17 September 2015	Appointment of Rhona Gregg as a secretary on 10 September 2015 (2 pages)
17 September 2015	Termination of appointment of Katie Rose Wright as a director on 4 September 2015 (1 page)
17 September 2015	Termination of appointment of Katie Rose Wright as a director on 4 September 2015 (1 page)
8 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 2,500,000 (7 pages)
8 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 2,500,000 (7 pages)
8 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 2,500,000 (7 pages)
29 June 2015	Full accounts made up to 31 December 2014 (15 pages)
29 June 2015	Full accounts made up to 31 December 2014 (15 pages)
18 December 2014	Termination of appointment of Nicola Jane Ward as a secretary on 18 December 2014 (1 page)
18 December 2014	Termination of appointment of Nicola Jane Ward as a secretary on 18 December 2014 (1 page)
3 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 2,500,000 (5 pages)
3 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 2,500,000 (5 pages)
3 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 2,500,000 (5 pages)
9 July 2014	Full accounts made up to 31 December 2013 (16 pages)
9 July 2014	Full accounts made up to 31 December 2013 (16 pages)
13 March 2014	Register(s) moved to registered office address (1 page)
13 March 2014	Register(s) moved to registered office address (1 page)
7 March 2014	Registered office address changed from Solaar House 19 Mercers Row Cambridge CB5 8BZ on 7 March 2014 (1 page)
7 March 2014	Registered office address changed from Solaar House 19 Mercers Row Cambridge CB5 8BZ on 7 March 2014 (1 page)
7 March 2014	Registered office address changed from Solaar House 19 Mercers Row Cambridge CB5 8BZ on 7 March 2014 (1 page)
4 March 2014	Secretary's details changed for Nicola Jane Ward on 1 October 2009 (1 page)
4 March 2014	Director's details changed for Kevin Neil Wheeler on 3 March 2014 (2 pages)
4 March 2014	Director's details changed for Katie Rose Wright on 3 March 2014 (2 pages)
4 March 2014	Director's details changed for Kevin Neil Wheeler on 3 March 2014 (2 pages)
4 March 2014	Director's details changed for Katie Rose Wright on 3 March 2014 (2 pages)
4 March 2014	Director's details changed for Kevin Neil Wheeler on 3 March 2014 (2 pages)
4 March 2014	Director's details changed for Katie Rose Wright on 3 March 2014 (2 pages)
4 March 2014	Secretary's details changed for Nicola Jane Ward on 1 October 2009 (1 page)
4 March 2014	Secretary's details changed for Nicola Jane Ward on 1 October 2009 (1 page)
3 March 2014	Director's details changed for Lucie Mary Katja Grant on 3 March 2014 (2 pages)
3 March 2014	Director's details changed for Lucie Mary Katja Grant on 3 March 2014 (2 pages)
3 March 2014	Director's details changed for Lucie Mary Katja Grant on 3 March 2014 (2 pages)
4 October 2013	Full accounts made up to 31 December 2012 (15 pages)
4 October 2013	Full accounts made up to 31 December 2012 (15 pages)
18 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 2,500,000 (6 pages)
18 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 2,500,000 (6 pages)
18 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 2,500,000 (6 pages)
14 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
14 August 2013	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom (1 page)
14 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
14 August 2013	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom (1 page)
10 July 2013	Director's details changed for Lucie Mary Katja Grant on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Lucie Mary Katja Grant on 10 July 2013 (2 pages)
11 February 2013	Appointment of Lucie Mary Katja Grant as a director (2 pages)
11 February 2013	Termination of appointment of Iain Moodie as a director (1 page)
11 February 2013	Appointment of Lucie Mary Katja Grant as a director (2 pages)
11 February 2013	Termination of appointment of Iain Moodie as a director (1 page)
6 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (8 pages)
6 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (8 pages)
6 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (8 pages)
9 August 2012	ML28 for extra statutory material not required for the public record. (1 page)
9 August 2012	ML28 for extra statutory material not required for the public record. (1 page)
26 July 2012	Full accounts made up to 31 December 2011 (15 pages)
26 July 2012	Full accounts made up to 31 December 2011 (15 pages)
18 April 2012	Appointment of Iain Alasdair Keith Moodie as a director (2 pages)
18 April 2012	Appointment of Iain Alasdair Keith Moodie as a director (2 pages)
18 April 2012	Termination of appointment of James Coley as a director (1 page)
18 April 2012	Termination of appointment of James Coley as a director (1 page)
14 September 2011	Full accounts made up to 31 December 2010 (13 pages)
14 September 2011	Full accounts made up to 31 December 2010 (13 pages)
1 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (8 pages)
1 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (8 pages)
1 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (8 pages)
24 June 2011	Director's details changed for James Robert Ewen Coley on 1 May 2011 (2 pages)
24 June 2011	Director's details changed for James Robert Ewen Coley on 1 May 2011 (2 pages)
24 June 2011	Director's details changed for James Robert Ewen Coley on 1 May 2011 (2 pages)
21 June 2011	Secretary's details changed for Nicola Jane Ward on 1 May 2011 (2 pages)
21 June 2011	Secretary's details changed for Nicola Jane Ward on 1 May 2011 (2 pages)
21 June 2011	Secretary's details changed for Nicola Jane Ward on 1 May 2011 (2 pages)
30 December 2010	Appointment of Katie Rose Wright as a director (3 pages)
30 December 2010	Appointment of Katie Rose Wright as a director (3 pages)
6 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (7 pages)
6 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (7 pages)
6 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (7 pages)
12 August 2010	Full accounts made up to 31 December 2009 (13 pages)
12 August 2010	Full accounts made up to 31 December 2009 (13 pages)
17 December 2009	Register inspection address has been changed (1 page)
17 December 2009	Register(s) moved to registered inspection location (1 page)
17 December 2009	Register(s) moved to registered inspection location (1 page)
17 December 2009	Register inspection address has been changed (1 page)
18 November 2009	Appointment of Oakwood Corporate Secretary Limited as a secretary (3 pages)
18 November 2009	Appointment of Oakwood Corporate Secretary Limited as a secretary (3 pages)
12 November 2009	Termination of appointment of A G Secretarial Limited as a secretary (1 page)
12 November 2009	Termination of appointment of A G Secretarial Limited as a secretary (1 page)
2 September 2009	Return made up to 01/09/09; full list of members (4 pages)
2 September 2009	Return made up to 01/09/09; full list of members (4 pages)
13 August 2009	Full accounts made up to 31 December 2008 (13 pages)
13 August 2009	Full accounts made up to 31 December 2008 (13 pages)
11 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
11 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
4 December 2008	Full accounts made up to 31 December 2007 (14 pages)
4 December 2008	Full accounts made up to 31 December 2007 (14 pages)
7 October 2008	Director's change of particulars / kevin wheeler / 29/09/2008 (1 page)
7 October 2008	Director's change of particulars / kevin wheeler / 29/09/2008 (1 page)
25 September 2008	Return made up to 01/09/08; full list of members (4 pages)
25 September 2008	Return made up to 01/09/08; full list of members (4 pages)
9 July 2008	Registered office changed on 09/07/2008 from 419 sutton road southend on sea essex SS2 5PH (1 page)
9 July 2008	Registered office changed on 09/07/2008 from 419 sutton road southend on sea essex SS2 5PH (1 page)
23 January 2008	Full accounts made up to 31 December 2006 (14 pages)
23 January 2008	Full accounts made up to 31 December 2006 (14 pages)
5 December 2007	New secretary appointed (2 pages)
5 December 2007	New secretary appointed (2 pages)
30 November 2007	Director resigned (1 page)
30 November 2007	Secretary resigned;director resigned (1 page)
30 November 2007	Secretary resigned;director resigned (1 page)
30 November 2007	New secretary appointed (2 pages)
30 November 2007	New secretary appointed (2 pages)
30 November 2007	Director resigned (1 page)
1 November 2007	Director resigned (1 page)
1 November 2007	Director resigned (1 page)
1 November 2007	Return made up to 01/09/07; full list of members (3 pages)
1 November 2007	Director resigned (1 page)
1 November 2007	Return made up to 01/09/07; full list of members (3 pages)
1 November 2007	Director resigned (1 page)
14 August 2007	New director appointed (3 pages)
14 August 2007	New director appointed (3 pages)
25 June 2007	Full accounts made up to 31 December 2005 (14 pages)
25 June 2007	Full accounts made up to 31 December 2005 (14 pages)
19 December 2006	Director resigned (1 page)
19 December 2006	Director resigned (1 page)
12 December 2006	New director appointed (4 pages)
12 December 2006	New director appointed (4 pages)
7 December 2006	New director appointed (3 pages)
7 December 2006	New director appointed (3 pages)
23 October 2006	New director appointed (2 pages)
23 October 2006	New director appointed (2 pages)
18 October 2006	Director resigned (1 page)
18 October 2006	Director resigned (1 page)
22 September 2006	Return made up to 01/09/06; full list of members (3 pages)
22 September 2006	Return made up to 01/09/06; full list of members (3 pages)
18 September 2006	Full accounts made up to 31 December 2004 (14 pages)
18 September 2006	Full accounts made up to 31 December 2004 (14 pages)
7 November 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
7 November 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
7 October 2005	Return made up to 01/09/05; full list of members (8 pages)
7 October 2005	Return made up to 01/09/05; full list of members (8 pages)
11 May 2005	New director appointed (1 page)
11 May 2005	New director appointed (1 page)
3 May 2005	Director resigned (1 page)
3 May 2005	Director resigned (1 page)
3 May 2005	Director resigned (1 page)
3 May 2005	Director resigned (1 page)
3 May 2005	Director resigned (1 page)
3 May 2005	Director resigned (1 page)
3 May 2005	Director resigned (1 page)
3 May 2005	Auditor's resignation (1 page)
3 May 2005	Director resigned (1 page)
3 May 2005	Auditor's resignation (1 page)
1 November 2004	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
1 November 2004	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
29 September 2004	Return made up to 01/09/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 September 2004	Return made up to 01/09/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 August 2004	Full accounts made up to 30 September 2003 (13 pages)
4 August 2004	Full accounts made up to 30 September 2003 (13 pages)
20 September 2003	Return made up to 01/09/03; full list of members (9 pages)
20 September 2003	Return made up to 01/09/03; full list of members (9 pages)
18 July 2003	Resolutions RES13 ‐ Re share tranfer 31/05/03 (1 page)
18 July 2003	Resolutions RES13 ‐ Re share tranfer 31/05/03 (1 page)
26 June 2003	Director resigned (1 page)
26 June 2003	Director resigned (1 page)
28 May 2003	Full accounts made up to 30 September 2002 (15 pages)
28 May 2003	Full accounts made up to 30 September 2002 (15 pages)
25 February 2003	New director appointed (2 pages)
25 February 2003	New director appointed (2 pages)
7 February 2003	Director resigned (1 page)
7 February 2003	New director appointed (2 pages)
7 February 2003	Director resigned (1 page)
7 February 2003	New director appointed (2 pages)
2 November 2002	Group of companies' accounts made up to 30 September 2001 (20 pages)
2 November 2002	Group of companies' accounts made up to 30 September 2001 (20 pages)
12 September 2002	Return made up to 01/09/02; full list of members (9 pages)
12 September 2002	Return made up to 01/09/02; full list of members (9 pages)
27 August 2002	Re section 394 (1 page)
27 August 2002	Re section 394 (1 page)
2 July 2002	Delivery ext'd 3 mth 30/09/01 (1 page)
2 July 2002	Delivery ext'd 3 mth 30/09/01 (1 page)
2 November 2001	Group of companies' accounts made up to 30 September 2000 (20 pages)
2 November 2001	Group of companies' accounts made up to 30 September 2000 (20 pages)
23 October 2001	Company name changed sybron U.K. LIMITED\certificate issued on 23/10/01 (2 pages)
23 October 2001	Company name changed sybron U.K. LIMITED\certificate issued on 23/10/01 (2 pages)
1 October 2001	Return made up to 01/09/01; full list of members 363(288) ‐ Secretary resigned (8 pages)
1 October 2001	Return made up to 01/09/01; full list of members 363(288) ‐ Secretary resigned (8 pages)
18 September 2001	New director appointed (2 pages)
18 September 2001	New director appointed (2 pages)
18 September 2001	New director appointed (2 pages)
18 September 2001	New director appointed (2 pages)
18 September 2001	New director appointed (2 pages)
18 September 2001	New director appointed (2 pages)
22 August 2001	Director resigned (1 page)
22 August 2001	New director appointed (2 pages)
22 August 2001	Director resigned (1 page)
22 August 2001	New director appointed (2 pages)
22 August 2001	Director resigned (1 page)
22 August 2001	New director appointed (2 pages)
22 August 2001	Director resigned (1 page)
22 August 2001	New director appointed (2 pages)
22 August 2001	New director appointed (2 pages)
22 August 2001	New director appointed (2 pages)
12 July 2001	Delivery ext'd 3 mth 30/09/00 (2 pages)
12 July 2001	Delivery ext'd 3 mth 30/09/00 (2 pages)
22 November 2000	Director resigned (1 page)
22 November 2000	Registered office changed on 22/11/00 from: 1 mallard business centre mallard road bretton peterborough cambridgeshire PE3 8YP (1 page)
22 November 2000	Director resigned (1 page)
22 November 2000	Director resigned (1 page)
22 November 2000	New director appointed (2 pages)
22 November 2000	Registered office changed on 22/11/00 from: 1 mallard business centre mallard road bretton peterborough cambridgeshire PE3 8YP (1 page)
22 November 2000	New director appointed (2 pages)
22 November 2000	Director resigned (1 page)
22 November 2000	Secretary resigned;director resigned (1 page)
22 November 2000	Secretary resigned;director resigned (1 page)
20 November 2000	New secretary appointed;new director appointed (2 pages)
20 November 2000	New secretary appointed;new director appointed (2 pages)
20 November 2000	New director appointed (2 pages)
20 November 2000	New director appointed (2 pages)
27 September 2000	Return made up to 01/09/00; full list of members (8 pages)
27 September 2000	Full group accounts made up to 30 September 1999 (21 pages)
27 September 2000	Full group accounts made up to 30 September 1999 (21 pages)
27 September 2000	Return made up to 01/09/00; full list of members (8 pages)
12 July 2000	Delivery ext'd 3 mth 30/09/99 (2 pages)
12 July 2000	Delivery ext'd 3 mth 30/09/99 (2 pages)
25 November 1999	Ad 24/09/99--------- Â£ si 2000000@1=2000000 Â£ ic 500000/2500000 (2 pages)
25 November 1999	Ad 24/09/99--------- Â£ si 2000000@1=2000000 Â£ ic 500000/2500000 (2 pages)
14 October 1999	Full group accounts made up to 30 September 1998 (20 pages)
14 October 1999	Full group accounts made up to 30 September 1998 (20 pages)
21 September 1999	Return made up to 01/09/99; full list of members (8 pages)
21 September 1999	Return made up to 01/09/99; full list of members (8 pages)
30 July 1999	Delivery ext'd 3 mth 30/09/98 (2 pages)
30 July 1999	Delivery ext'd 3 mth 30/09/98 (2 pages)
26 November 1998	New director appointed (2 pages)
26 November 1998	New director appointed (2 pages)
25 September 1998	Return made up to 01/09/98; full list of members (8 pages)
25 September 1998	Return made up to 01/09/98; full list of members (8 pages)
24 September 1998	New director appointed (2 pages)
24 September 1998	New director appointed (2 pages)
12 August 1998	Director resigned (1 page)
12 August 1998	Director resigned (1 page)
12 August 1998	New director appointed (2 pages)
12 August 1998	New director appointed (2 pages)
1 June 1998	Director resigned (1 page)
1 June 1998	Director resigned (1 page)
1 June 1998	Director resigned (1 page)
1 June 1998	Full group accounts made up to 30 September 1997 (18 pages)
1 June 1998	Director resigned (1 page)
1 June 1998	Full group accounts made up to 30 September 1997 (18 pages)
30 September 1997	Registered office changed on 30/09/97 from: 27 coningsby road bretton peterborough cambridgeshire PE3 8SB (1 page)
30 September 1997	Registered office changed on 30/09/97 from: 27 coningsby road bretton peterborough cambridgeshire PE3 8SB (1 page)
22 September 1997	Return made up to 01/09/97; full list of members (8 pages)
22 September 1997	Return made up to 01/09/97; full list of members (8 pages)
7 July 1997	Full group accounts made up to 30 September 1996 (21 pages)
7 July 1997	Full group accounts made up to 30 September 1996 (21 pages)
23 September 1996	Return made up to 01/09/96; full list of members (8 pages)
23 September 1996	Return made up to 01/09/96; full list of members (8 pages)
13 August 1996	Full group accounts made up to 30 September 1995 (20 pages)
13 August 1996	Full group accounts made up to 30 September 1995 (20 pages)
25 September 1995	Return made up to 01/09/95; full list of members 363(287) ‐ Registered office changed on 25/09/95 363(288) ‐ Director's particulars changed (8 pages)
25 September 1995	Return made up to 01/09/95; full list of members 363(287) ‐ Registered office changed on 25/09/95 363(288) ‐ Director's particulars changed (8 pages)
3 November 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
3 November 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)

Apogent UK Limited

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