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WEST PHARMACEUTICAL SERVICES CORNWALL LIMITED

Company number 00930319

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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)
04 Jun 2014 AP01 Appointment of Mr Sean Peter Parish as a director
04 Jun 2014 TM02 Termination of appointment of Sean Parish as a secretary
04 Jun 2014 AP03 Appointment of Mr Darren Pope as a secretary
04 Jun 2014 TM02 Termination of appointment of Sean Parish as a secretary
19 Mar 2014 AP01 Appointment of Mr Anthony Smith as a director
29 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 12,292,528
03 Oct 2013 AA Full accounts made up to 31 December 2012
18 Jul 2013 AP01 Appointment of Mrs Rachel Bushey as a director
09 Jul 2013 TM01 Termination of appointment of John Gailey Iii as a director
29 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
02 Oct 2012 AA Full accounts made up to 31 December 2011
24 Apr 2012 AR01 Annual return made up to 30 September 2011 with full list of shareholders
26 Jan 2012 CH01 Director's details changed for Heino Lennartz on 29 July 2011
08 Dec 2011 AP01 Appointment of Mr David Elliott as a director
08 Nov 2011 AA Full accounts made up to 31 December 2010
02 Oct 2010 AA Full accounts made up to 31 December 2009
01 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
06 Jan 2010 CH03 Secretary's details changed for Sean Peter Parish on 1 October 2009
01 Nov 2009 AA Full accounts made up to 31 December 2008
14 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
15 Sep 2009 287 Registered office changed on 15/09/2009 from karma house 575 north end road london HA9 0UU
13 Feb 2009 287 Registered office changed on 13/02/2009 from karama house 5754 north end road wembley london HA9 0UU
09 Feb 2009 287 Registered office changed on 09/02/2009 from bucklers lane. st.austell, cornwall. PL25 3JU
29 Oct 2008 AA Full accounts made up to 31 December 2007
14 Aug 2008 363a Return made up to 31/07/08; full list of members