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ORGANON LABORATORIES LIMITED

Company number 00353334

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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)
28 Oct 2016 TM01 Termination of appointment of Michael Thomas Nally as a director on 30 September 2016
12 Oct 2016 AA Full accounts made up to 31 December 2015
19 Sep 2016 AP01 Appointment of Gertraud Polz as a director on 6 September 2016
19 Sep 2016 AP01 Appointment of Louise Jane Houson as a director on 6 September 2016
04 Jul 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 1.85
23 Mar 2016 TM01 Termination of appointment of Katherine Elizabeth White as a director on 18 March 2016
17 Mar 2016 CH01 Director's details changed for Simon Nicholson on 11 December 2015
13 Oct 2015 AA Full accounts made up to 31 December 2014
15 Jul 2015 AR01 Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 1.85
06 Jan 2015 AP01 Appointment of Mrs Katherine Elizabeth White as a director on 31 December 2014
06 Jan 2015 AP01 Appointment of Simon Nicholson as a director on 31 December 2014
05 Jan 2015 TM01 Termination of appointment of Keith Bousfield as a director on 31 December 2014
07 Oct 2014 AA Full accounts made up to 31 December 2013
08 Jul 2014 AP01 Appointment of Michael Thomas Nally as a director
08 Jul 2014 TM01 Termination of appointment of Deepak Khanna as a director
03 Jul 2014 AR01 Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 1.85
09 Jan 2014 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filed AP01 for Melissa Leonard
03 Jan 2014 TM01 Termination of appointment of Mark Mcdowell as a director
13 Dec 2013 AP01 Appointment of Melissa Schaefer Leonard as a director
  • ANNOTATION A second filed AP01 was registered on 09/01/2014
04 Dec 2013 AA Full accounts made up to 31 December 2012
02 Dec 2013 SH20 Statement by directors
02 Dec 2013 CAP-SS Solvency statement dated 28/11/13
02 Dec 2013 SH19 Statement of capital on 2 December 2013
  • GBP 1.85
02 Dec 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Jul 2013 AR01 Annual return made up to 16 June 2013 with full list of shareholders