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CATALENT U.K. SWINDON ENCAPS LIMITED

Company number 00334106

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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)
29 May 2012 TM01 Termination of appointment of John Barnes as a director
03 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
01 Feb 2012 AA Full accounts made up to 30 June 2011
25 Mar 2011 AA Full accounts made up to 30 June 2010
01 Mar 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
03 Dec 2010 AP01 Appointment of David James Heyens as a director
09 Nov 2010 TM01 Termination of appointment of Thomas Stuart as a director
11 Jun 2010 AP03 Appointment of Kirk Walsh as a secretary
11 Jun 2010 TM02 Termination of appointment of Craig Collingwood as a secretary
17 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
16 Feb 2010 CH01 Director's details changed for Thomas Joseph Stuart on 16 February 2010
16 Feb 2010 CH01 Director's details changed for John Robert Barnes on 16 February 2010
06 Jan 2010 AA Full accounts made up to 30 June 2009
12 Aug 2009 288b Appointment terminated director richard yarwood
15 May 2009 288a Director appointed john robert barnes
06 May 2009 AA Full accounts made up to 30 June 2008
10 Feb 2009 363a Return made up to 31/01/09; full list of members
14 Nov 2008 AA Full accounts made up to 30 June 2007
24 Sep 2008 288b Appointment terminated director john lowry iii
13 Aug 2008 288b Appointment terminate, director and secretary adam troy lawrence logged form
11 Aug 2008 288a Secretary appointed craig collingwood
13 Feb 2008 363a Return made up to 31/01/08; full list of members
06 Sep 2007 403a Declaration of satisfaction of mortgage/charge
06 Jul 2007 287 Registered office changed on 06/07/07 from: frankland road, blagrove, swindon, wiltshire SN5 8YS
19 Jun 2007 CERTNM Company name changed cardinal health U.K. 414 LIMITED\certificate issued on 19/06/07