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ELI LILLY AND COMPANY LIMITED

Company number 00284385

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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)
06 May 2016 AP01 Appointment of Mr Hamish John Carmichael Bennett as a director on 2 May 2016
05 May 2016 TM01 Termination of appointment of Susan Dawn Pezzack as a director on 2 May 2016
05 May 2016 TM02 Termination of appointment of Susan Dawn Pezzack as a secretary on 2 May 2016
26 Nov 2015 AR01 Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 8,202,196
08 Oct 2015 AA Full accounts made up to 31 December 2014
20 Jul 2015 AP01 Appointment of Mr Jonathan Ray Haug as a director on 16 July 2015
20 Jul 2015 TM01 Termination of appointment of Eric Marvin Zinn as a director on 16 July 2015
27 Mar 2015 AP01 Appointment of Miss Gaynor Jane Hillier as a director on 27 March 2015
27 Mar 2015 TM01 Termination of appointment of Douglas Wayne Brooks as a director on 27 March 2015
27 Jan 2015 AP01 Appointment of Mrs Kendall Gordon Nichols as a director on 27 January 2015
27 Jan 2015 TM01 Termination of appointment of Kynon Lamar Ingram as a director on 27 January 2015
24 Nov 2014 AR01 Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 8,202,196
22 Sep 2014 AA Full accounts made up to 31 December 2013
26 Feb 2014 AP03 Appointment of Mrs Susan Dawn Pezzack as a secretary
26 Feb 2014 AP01 Appointment of Mrs Susan Dawn Pezzack as a director
26 Feb 2014 TM01 Termination of appointment of Simon Harper as a director
26 Feb 2014 TM02 Termination of appointment of Simon Harper as a secretary
05 Feb 2014 AP01 Appointment of Mr Douglas Wayne Brooks as a director
05 Feb 2014 TM01 Termination of appointment of James Brown as a director
19 Nov 2013 AR01 Annual return made up to 11 November 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 8,202,196
19 Sep 2013 AA Full accounts made up to 31 December 2012
08 Mar 2013 AP01 Appointment of Mr Trafford Clarke as a director
04 Mar 2013 TM01 Termination of appointment of Sarah Chatham as a director
19 Dec 2012 TM01 Termination of appointment of Ramona Sequeira as a director
18 Dec 2012 TM01 Termination of appointment of Ramona Sequeira as a director