JANSSEN-CILAG LIMITED

Company number 01027904

Date	Type	Description	View / Download
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)
14 Jan 2016	AD04	Register(s) moved to registered office address 50-100 Holmers Farm Way High Wycombe Buckinghamshire HP12 4EG	(1 page)
08 Jan 2016	AP01	Appointment of Mrs Rozlyn Cooper as a director on 7 January 2016	(2 pages)
07 Jan 2016	AP01	Appointment of Dr Logesvaran Yogendran as a director on 15 December 2015	(2 pages)
06 Jan 2016	AP01	Appointment of Ms Shelagh Mary Anderson as a director on 15 December 2015	(2 pages)
16 Nov 2015	AP03	Appointment of Mr Douglas Alfred Peter Rose as a secretary on 9 November 2015	(2 pages)
16 Oct 2015	CH01	Director's details changed for Mr Frank Lambrechts on 16 October 2015	(2 pages)
10 Sep 2015	AA	Full accounts made up to 28 December 2014	(37 pages)
28 Aug 2015	TM02	Termination of appointment of Barbara Susan Butterworth as a secretary on 28 August 2015	(1 page)
27 Mar 2015	TM01	Termination of appointment of Peter Mark Fraser Barnes as a director on 17 March 2015	(1 page)
13 Jan 2015	AR01	Annual return made up to 10 January 2015 with full list of shareholders Statement of capital on 2015-01-13 GBP 240,000	(5 pages)
15 Aug 2014	AA	Full accounts made up to 29 December 2013	(36 pages)
20 Jan 2014	AR01	Annual return made up to 10 January 2014 with full list of shareholders Statement of capital on 2014-01-20 GBP 240,000	(5 pages)
20 Jan 2014	AD03	Register(s) moved to registered inspection location	(1 page)
20 Jan 2014	AD02	Register inspection address has been changed	(1 page)
02 Jan 2014	AP01	Appointment of Mr Mark Iain Hicken as a director	(2 pages)
02 Jan 2014	TM01	Termination of appointment of César Rodriguez Valdajos as a director	(1 page)
01 Aug 2013	AA	Full accounts made up to 30 December 2012	(35 pages)
04 Feb 2013	AR01	Annual return made up to 10 January 2013 with full list of shareholders	(5 pages)
04 Feb 2013	TM01	Termination of appointment of Harjinder Nijjar as a director	(1 page)
11 Jan 2013	AP01	Appointment of Mr Frank Lambrechts as a director	(2 pages)
20 Jul 2012	AP01	Appointment of Ms Angela June Hamlin as a director	(2 pages)
18 Jul 2012	AA	Full accounts made up to 1 January 2012	(30 pages)
07 Feb 2012	AR01	Annual return made up to 10 January 2012 with full list of shareholders	(4 pages)
06 Feb 2012	CH03	Secretary's details changed for Mrs Barbara Susan Butterworth on 6 February 2012	(1 page)