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UCB PHARMA LIMITED

Company number 00209905

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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)
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
  • GBP 125
25 May 2016 CAP-SS Solvency Statement dated 06/04/16
25 May 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium account reserve 06/04/2016
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
  • GBP 125
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