JANSSEN-CILAG LIMITED

Company number 01027904

Date	Type	Description	View / Download
02 Apr 2019	AP01	Appointment of Mr Gaetan Leblay as a director on 1 April 2019	(2 pages)
02 Apr 2019	TM01	Termination of appointment of Mark Iain Hicken as a director on 1 April 2019	(1 page)
28 Mar 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
28 Mar 2019	CC04	Statement of company's objects	(2 pages)
05 Mar 2019	AP01	Appointment of Bernardo Soares as a director on 10 February 2019	(2 pages)
05 Mar 2019	TM01	Termination of appointment of Rozlyn Cooper as a director on 4 January 2019	(1 page)
22 Jan 2019	CS01	Confirmation statement made on 10 January 2019 with no updates	(3 pages)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(45 pages)
12 Sep 2018	AP01	Appointment of Liesbeth Aerts as a director on 1 August 2018	(2 pages)
12 Sep 2018	TM01	Termination of appointment of Frank Wiegand as a director on 1 August 2018	(1 page)
30 Jun 2018	TM02	Termination of appointment of Douglas Alfred Peter Rose as a secretary on 29 June 2018	(1 page)
01 Jun 2018	TM01	Termination of appointment of Dominique Christelle Inghelbrecht as a director on 1 June 2018	(1 page)
22 Feb 2018	AP01	Appointment of Mr Nicholas George Hodges as a director on 19 February 2018	(2 pages)
18 Jan 2018	CS01	Confirmation statement made on 10 January 2018 with no updates	(3 pages)
30 Nov 2017	TM01	Termination of appointment of Logesvaran Yogendran as a director on 30 November 2017	(1 page)
23 Nov 2017	AP01	Appointment of Mr Frank Wiegand as a director on 13 November 2017	(2 pages)
28 Sep 2017	AA	Full accounts made up to 1 January 2017	(48 pages)
09 Mar 2017	AP01	Appointment of Clare Sicklen as a director on 1 March 2017	(2 pages)
01 Mar 2017	TM01	Termination of appointment of Angela June Hamlin as a director on 28 February 2017	(1 page)
11 Jan 2017	CS01	Confirmation statement made on 10 January 2017 with updates	(5 pages)
14 Sep 2016	AA	Full accounts made up to 3 January 2016	(37 pages)
11 Jul 2016	CH01	Director's details changed for Ms Dominique Christelle Inghelbrecht on 8 July 2016	(2 pages)
27 May 2016	AP01	Appointment of Ms Dominique Christelle Inghelbrecht as a director on 1 May 2016	(2 pages)
27 May 2016	TM01	Termination of appointment of Frank Lambrechts as a director on 1 May 2016	(1 page)
15 Jan 2016	AR01	Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 240,000 ANNOTATION Clarification a second filed AR01 was registered on 10/07/2019.	(10 pages)