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NOVARTIS GRIMSBY LIMITED

Company number 00170180

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Jun 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 250,000,000
17 Feb 2016 AP03 Appointment of Rebecca Ann Weston as a secretary on 1 February 2016
10 Feb 2016 TM02 Termination of appointment of Benjamin James Michael Holgate as a secretary on 31 January 2016
16 Oct 2015 AP01 Appointment of Mr Hugh Michael O'dowd as a director on 15 October 2015
28 Sep 2015 AA Full accounts made up to 31 December 2014
02 Sep 2015 TM01 Termination of appointment of Susan Ann Webb as a director on 1 September 2015
09 Jul 2015 AR01 Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 250,000,000
01 Sep 2014 AP01 Appointment of Edgar Humberto Arrocha as a director on 26 August 2014
29 Aug 2014 AA Full accounts made up to 31 December 2013
28 Aug 2014 TM01 Termination of appointment of Sandipkumar Shantilal Kapadia as a director on 26 August 2014
10 Jul 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 250,000,000
27 Mar 2014 AP01 Appointment of Anne Wirtz as a director
25 Mar 2014 TM01 Termination of appointment of Gary Connors as a director
07 Nov 2013 AA01 Current accounting period extended from 30 December 2013 to 31 December 2013
01 Oct 2013 AA01 Current accounting period extended from 25 December 2013 to 30 December 2013
27 Sep 2013 AA Full accounts made up to 31 December 2012
11 Jul 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
08 Apr 2013 AA Full accounts made up to 31 December 2011
25 Jan 2013 AP01 Appointment of Juan Maria Andres Mascunana as a director
21 Jan 2013 TM01 Termination of appointment of Thomas Van Laar as a director
06 Jul 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
05 Jul 2012 CH01 Director's details changed for Thomas Jeffrey Van Laar on 5 July 2012
09 Mar 2012 AP01 Appointment of Sandipkumar Shantilal Kapadia as a director
07 Mar 2012 TM01 Termination of appointment of Teresa Jose as a director
19 Oct 2011 AP01 Appointment of Gary Mark Connors as a director