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BECKMAN COULTER UNITED KINGDOM LIMITED

Learn more about BECKMAN COULTER UNITED KINGDOM LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

OAKLEY COURT KINGSMEAD BUSINESS PARK, LONDON ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 1JU

BECKMAN COULTER UNITED KINGDOM LIMITED on the map

Company type: Private Limited Company
Company number: 00640961
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.11.02
last member list: 2015.08.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Previous names:

Company BECKMAN COULTER UNITED KINGDOM LIMITED is a Private Limited Company, registration number 00640961, established in United Kingdom on the 2. November 1959. The company is now active. The company has been in business for 57 years and 1 month. This company used to be called COULTER ELECTRONICS LIMITED. The company is based on OAKLEY COURT KINGSMEAD BUSINESS PARK, LONDON ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 1JU. Business of the company BECKMAN COULTER UNITED KINGDOM LIMITED by SIC and NACE code is "46900 - Non-specialised wholesale trade". There are 60 company documents available. The most recent document is "16/05/16 STATEMENT OF CAPITAL GBP 1" from the 2016.05.16. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.08.28. We do not have any information about the company BECKMAN COULTER UNITED KINGDOM LIMITED being in liquidation. The company has 3 directors. The total number of directors was so far 20. The total number of secretaries was 4. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.25
overdue: NO
last made update: 2015.08.28
documents available: 1

List of company documents:

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16/05/16 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2016.05.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.16
Form type: LATEST SOC
Document description: 16/05/16 STATEMENT OF CAPITAL;GBP 1
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2016.05.16
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REDUCE ISSUED CAPITAL 13/05/2016
Form type: RES06
Date: 2016.05.16
Child documents:
Document type: ANNOTATION
Date: 2016.05.16
Form type: RES13
Document description: REDUCE SHARE PREM A/C 13/05/2016
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SOLVENCY STATEMENT DATED 13/05/16
Form type: CAP-SS
Date: 2016.05.16
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12/05/16 STATEMENT OF CAPITAL GBP 20435133
Form type: SH01
Date: 2016.05.16
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12/05/2016
Form type: RES01
Date: 2016.05.16
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2016.05.16
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CAPITALISE £1377051 FROM REVALUATION RESERVE AND £9050000 FROM OTHER RESERVE 12/05/2016
Form type: RES14
Date: 2016.05.16
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2016.05.16
Document being scanned
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DIRECTOR APPOINTED MR. ANTHONY DOYLE
Form type: AP01
Date: 2016.01.07
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DIRECTOR APPOINTED MR. FRASER DONALDSON
Form type: AP01
Date: 2016.01.07
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APPOINTMENT TERMINATED, DIRECTOR JOHN WEISS
Form type: TM01
Date: 2016.01.07
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APPOINTMENT TERMINATED, DIRECTOR SALVATORE DI DIO
Form type: TM01
Date: 2016.01.07
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28/08/15 FULL LIST
Form type: AR01
Date: 2015.09.25
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.04
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31/03/15 STATEMENT OF CAPITAL GBP 20015082.00
Form type: SH01
Date: 2015.04.17
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28/08/14 FULL LIST
Form type: AR01
Date: 2014.09.03
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.16
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DIRECTOR APPOINTED SALVATORE DI DIO
Form type: AP01
Date: 2013.12.18
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APPOINTMENT TERMINATED, DIRECTOR SIMON AKHTAR
Form type: TM01
Date: 2013.11.27
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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28/08/13 FULL LIST
Form type: AR01
Date: 2013.08.30
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.11.05
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28/08/12 FULL LIST
Form type: AR01
Date: 2012.10.30
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APPOINTMENT TERMINATED, SECRETARY DAVID TUNLEY
Form type: TM02
Date: 2012.10.30
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SECTION 519
Form type: MISC
Date: 2012.05.14
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SECRETARY APPOINTED DAVID WILLIAM TUNLEY
Form type: AP03
Date: 2012.02.22
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.12.16
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APPOINTMENT TERMINATED, SECRETARY NIGEL LLOYD
Form type: TM02
Date: 2011.11.29
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28/08/11 FULL LIST
Form type: AR01
Date: 2011.09.09
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DIRECTOR APPOINTED MR KEITH GRAHAM WARD
Form type: AP01
Date: 2011.08.23
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APPOINTMENT TERMINATED, DIRECTOR BRYAN GOUDZWAARD
Form type: TM01
Date: 2011.08.02
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.12.22
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28/08/10 FULL LIST
Form type: AR01
Date: 2010.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / BRYAN GOUDZWAARD / 28/08/2010
Form type: CH01
Date: 2010.09.06
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.03.04
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RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.03.04
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SHARE AGREEMENT OTC
Form type: SA
Date: 2009.02.17
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AD 01/10/08, GBP SI [email protected]=150, GBP IC 14932/15082
Form type: 88(2)
Date: 2009.02.17
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REGISTERED OFFICE CHANGED ON 31/12/2008 FROM, 400 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3AE
Form type: 287
Date: 2008.12.31
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON AKHTAR / 09/10/2008
Form type: 288c
Date: 2008.10.09
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DIRECTOR APPOINTED BRYAN GOUDZWAARD
Form type: 288a
Date: 2008.09.19
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RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.17
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APPOINTMENT TERMINATED DIRECTOR JOHN O SHEA
Form type: 288b
Date: 2008.09.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.02.02
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RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.16
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REGISTERED OFFICE CHANGED ON 30/04/07 FROM:, TMF CORPORATE SECRETARIAL, SERVICES LTD, 400 CAPABILITY GREEN, LUTON, BUCKINGHAMSHIRE LU1 3LU
Form type: 287
Date: 2007.04.30
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REGISTERED OFFICE CHANGED ON 17/01/07 FROM:, 400 CAPABILITY GREEN, LUTON, LU1 3LU
Form type: 287
Date: 2007.01.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.01.04
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RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.13
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.07.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.20
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RETURN MADE UP TO 28/08/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.01.17

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Company directors and board members:

FRASER DONALDSON (current)
Director, 2015.10.15
OAKLEY COURT KINGSMEAD BUSINESS PARK LONDON ROAD , HIGH WYCOMBE
HP11 1JU, BUCKINGHAMSHIRE
ANTHONY DOYLE (current)
Director, 2015.10.15
OAKLEY COURT KINGSMEAD BUSINESS PARK LONDON ROAD , HIGH WYCOMBE
HP11 1JU, BUCKINGHAMSHIRE
KEITH GRAHAM WARD (current)
Director, 2011.07.18
12 ROSEDENE GARDENS , FLEET
GU51 4NQ, HAMPSHIRE
CHARLES GEORGE ADAMS (resigned)
Secretary, ACCOUNTANT, 2001.02.01 - 2005.05.20
12 THE PIGHTLE OVING , AYLESBURY
HP22 4HS, BUCKINGHAMSHIRE
NIGEL LLOYD (resigned)
Secretary, FINANCE MANAGER, 2005.09.15 - 2011.11.29
12 BENCOMBE ROAD , MARLOW BOTTOM
SL7 3NZ, BUCKINGHAMSHIRE
DAVID WILLIAM TUNLEY (resigned)
Secretary, 2011.12.08 - 2012.07.05
27 MANOR FARM CLOSE AUGHTON , SHEFFIELD
S26 3XY, SOUTH YORKSHIRE
ENGLAND
WILLIAM GEORGE WEST (resigned)
Secretary, 1991.08.28 - 2001.02.02
FLAT 28 DUCKMILL CRESCENT CHETHAMS , BEDFORD
MK42 0AF, BEDFORDSHIRE
SIMON AKHTAR (resigned)
Director, MANAGING DIRECTOR, 2007.06.22 - 2013.11.07
OAKLEIGH MARTINSEND LANE , GREAT MISSENDEN
HP16 9BH, BUCKINGHAMSHIRE
JAMES ATKINSON (resigned)
Director, 1998.08.11 - 2003.06.30
15 CHEMIN DE LA REDOUTE , CH-1260 NYON 1
SWITZERLAND
JOSEPH RICHARD COULTER (resigned)
Director, EXECUTIVE, 1991.08.28 - 1995.11.27
11800 SW 147TH AVENUE MIAMI FLORIDA 33196-2500 , UNITED STATES OF AMERICA
USA
SALVATORE DI DIO (resigned)
Director, FINANCE DIRECTOR, 2013.11.08 - 2015.10.15
OAKLEY COURT KINGSMEAD BUSINESS PARK LONDON ROAD , HIGH WYCOMBE
HP11 1JU, BUCKINGHAMSHIRE
EDWARD EHRMAN (resigned)
Director, MANAGING DIRECTOR, 2004.12.16 - 2007.06.22
11 ST HUBERT'S CLOSE , GERRARDS CROSS
SL9 7EN, BUCKINGHAMSHIRE
BRIAN FISHWICK (resigned)
Director, BUSINESS MANAGER, 2002.02.15 - 2003.03.31
DAIRY WELL HOUSE BRIGHTWELL STREET , BRIGHTWELL CUM SOTWELL
OX10 0RT, OXFORDSHIRE
BRYAN GOUDZWAARD (resigned)
Director, FINANCE DIRECTOR, 2008.09.03 - 2011.07.18
CH DE LA CHATAIGNERAIE 2 , BOGIS BOSSEY
1279
SWITZERLAND
JAMES BERNARD GRAY (resigned)
Director, FINANCE DIRECTOR EUROPE, 2003.06.30 - 2005.05.15
CHEMIN DES PONTETS 5A , FOUNEX
VAUD 1297
SWITZERLAND
BRIAN PETER HALL (resigned)
Director, MANAGING DIRECTOR, 1994.04.01 - 1998.08.11
TOP BARN RECTORY ROAD STEPPINGLEY , BEDFORD
MK45 5AT, BEDFORDSHIRE
ROY WILLIAM LINES (resigned)
Director, EXECUTIVE, 1991.08.28 - 1998.08.11
38 FIRST AVENUE , DUNSTABLE
LU6 3AL, BEDFORDSHIRE
ANDRZEJ MATYCZYNSKI (resigned)
Director, DIRECTOR OF FINANCE, 1998.08.11 - 1999.11.12
8031 E SAN LOUIS DRIVE , ORANGE COUNTY
92669, CALIFORNIA
USA
WILLIAM MAY (resigned)
Director, 1998.08.11 - 2005.12.31
18471 VILLA DRIVE , VILLA PARK
ORANGE COUNTY 92861
USA
JOHN O SHEA (resigned)
Director, 2005.09.15 - 2008.08.31
ROUTE DE FECHY 81 , AUBONNE
VAUD 1170
SWITZERLAND
IAN EDWARD PINN (resigned)
Director, OPERATIONS DIRECTOR, 2003.06.30 - 2004.12.16
11 CLARE COURT , ST IVES
PE27 6DF, CAMBRIDGESHIRE
JOHN ANDREW WEISS (resigned)
Director, COUNSEL, 2005.12.31 - 2015.10.15
92 VIA DI ROMA , LONG BEACH
CALIFORNIA 90803
USA
IAN WILLEY (resigned)
Director, 1998.08.11 - 2002.02.15
5 AU PERRAILLON , 1184 VINZEL
SWITZERLAND
LAURENCE STEPHEN WILSON (resigned)
Director, EXECUTIVE, 1991.08.28 - 1994.03.31
7 THE MAPLES SILSOE , BEDFORD
MK45 4DL, BEDFORDSHIRE

Companies near to BECKMAN COULTER UNITED KINGDOM ltd.

Information about the Private Limited Company BECKMAN COULTER UNITED KINGDOM LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.25. Reload the data