- Company Overview for UCB PHARMA LIMITED (00209905)
- Filing history for UCB PHARMA LIMITED (00209905)
- People for UCB PHARMA LIMITED (00209905)
- Charges for UCB PHARMA LIMITED (00209905)
- More for UCB PHARMA LIMITED (00209905)
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) |
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17 Oct 2018 | TM01 | Termination of appointment of Stephen Turley as a director on 8 October 2018 | |
14 Aug 2018 | AA | Full accounts made up to 31 December 2017 | |
18 May 2018 | CS01 | Confirmation statement made on 8 May 2018 with no updates | |
30 Jun 2017 | TM01 | Termination of appointment of Adina-Lee Rudston Fargher as a director on 10 February 2017 | |
21 Jun 2017 | AA | Full accounts made up to 31 December 2016 | |
22 May 2017 | CH01 | Director's details changed for Mr Willy Constant Knops on 12 January 2016 | |
22 May 2017 | CS01 | Confirmation statement made on 8 May 2017 with updates | |
02 Feb 2017 | TM01 | Termination of appointment of Bo Kjelgaard Iversen as a director on 17 March 2016 | |
18 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
07 Jun 2016 | AR01 | Annual return made up to 8 May 2016 with full list of shareholders | |
25 May 2016 | SH20 | Statement by Directors | |
25 May 2016 | SH19 |
Statement of capital on 25 May 2016
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25 May 2016 | CAP-SS | Solvency Statement dated 06/04/16 | |
25 May 2016 | RESOLUTIONS |
Resolutions
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09 May 2016 | TM01 | Termination of appointment of Mohammed Nazir Khoso Baluch as a director on 12 January 2016 | |
09 May 2016 | AP01 | Appointment of Mr Willy Constant Knops as a director on 12 January 2016 | |
26 Nov 2015 | AP01 | Appointment of Stephen Turley as a director on 2 November 2015 | |
25 Sep 2015 | TM01 | Termination of appointment of Hannah Victoria Blanco as a director on 25 September 2015 | |
26 Aug 2015 | AA | Full accounts made up to 31 December 2014 | |
11 May 2015 | AR01 |
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
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07 May 2015 | TM01 | Termination of appointment of Jean-Luc Moreau as a director on 30 April 2015 | |
10 Apr 2015 | TM01 | Termination of appointment of Stephen Arnold as a director on 6 April 2015 | |
11 Nov 2014 | TM01 | Termination of appointment of Jean-Christophe Pierre Tellier as a director on 3 November 2014 | |
10 Nov 2014 | AP01 | Appointment of Mr Jean-Luc Moreau as a director on 3 November 2014 | |
08 Oct 2014 | AP01 | Appointment of Mrs Hannah Victoria Blanco as a director on 16 September 2014 |