SMITH & NEPHEW PHARMACEUTICALS LIMITED
Company number 00874089
- Company Overview for SMITH & NEPHEW PHARMACEUTICALS LIMITED (00874089)
- Filing history for SMITH & NEPHEW PHARMACEUTICALS LIMITED (00874089)
- People for SMITH & NEPHEW PHARMACEUTICALS LIMITED (00874089)
- Charges for SMITH & NEPHEW PHARMACEUTICALS LIMITED (00874089)
- Registers for SMITH & NEPHEW PHARMACEUTICALS LIMITED (00874089)
- More for SMITH & NEPHEW PHARMACEUTICALS LIMITED (00874089)
| 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) |
|---|---|---|---|
| 15 Jul 2013 | MR04 | Satisfaction of charge 9 in full | |
| 15 Jul 2013 | MR04 | Satisfaction of charge 10 in full | |
| 04 Jan 2013 | RESOLUTIONS |
Resolutions
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| 13 Aug 2012 | AR01 | Annual return made up to 20 July 2012 with full list of shareholders | |
| 11 Jul 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 26 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 04 Aug 2011 | AR01 | Annual return made up to 20 July 2011 with full list of shareholders | |
| 04 Aug 2011 | CH04 | Secretary's details changed for Smith & Nephew Nominee Services Limited on 4 August 2011 | |
| 08 Oct 2010 | TM01 | Termination of appointment of David Trollope as a director | |
| 02 Oct 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 14 Sep 2010 | AP01 | Appointment of Mr Antonie Pieter Van Tiggelen as a director | |
| 23 Jul 2010 | AR01 | Annual return made up to 20 July 2010 with full list of shareholders | |
| 20 Jul 2009 | 363a | Return made up to 20/07/09; full list of members | |
| 18 Jun 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 26 May 2009 | 288a | Director appointed roger peter teasdale | |
| 18 May 2009 | 288b | Appointment terminated director joseph woody | |
| 23 Jul 2008 | 363a | Return made up to 21/07/08; full list of members | |
| 23 Jul 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
| 31 Oct 2007 | AA | Accounts for a dormant company made up to 31 December 2006 | |
| 30 Jul 2007 | 363a | Return made up to 21/07/07; full list of members | |
| 11 Jan 2007 | 288c | Director's particulars changed | |
| 10 Jan 2007 | 288c | Director's particulars changed | |
| 02 Nov 2006 | AA | Accounts for a dormant company made up to 31 December 2005 | |
| 16 Aug 2006 | 363a | Return made up to 21/07/06; full list of members | |
| 02 Mar 2006 | 288b | Director resigned |