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WEST PHARMACEUTICAL SERVICES LEWES LIMITED

Company number 01243459

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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)
30 Oct 2001 AA Full accounts made up to 31 December 2000
29 Aug 2001 363s Return made up to 24/06/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 29/08/01
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director resigned
25 Jun 2001 288a New director appointed
16 Oct 2000 AA Full accounts made up to 31 December 1999
14 Jul 2000 363s Return made up to 24/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
23 Jan 2000 288b Director resigned
02 Dec 1999 288b Director resigned
23 Nov 1999 288b Director resigned
22 Nov 1999 AA Full accounts made up to 31 December 1998
27 Oct 1999 244 Delivery ext'd 3 mth 31/12/98
14 Jul 1999 363s Return made up to 24/06/99; full list of members
  • 363(353) ‐ Location of register of members address changed
04 Mar 1999 CERTNM Company name changed betraine LIMITED\certificate issued on 04/03/99
25 Nov 1998 288b Director resigned
03 Sep 1998 288a New director appointed
28 Aug 1998 288a New director appointed
27 Aug 1998 403a Declaration of satisfaction of mortgage/charge
17 Aug 1998 288a New secretary appointed
07 Jul 1998 287 Registered office changed on 07/07/98 from: 18 cliffe ind estate south street lewes east sussex BN8 6JL
07 Jul 1998 288b Secretary resigned
06 Jul 1998 363s Return made up to 24/06/98; full list of members
10 Jun 1998 AA Full accounts made up to 31 December 1997
21 Apr 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
11 Jul 1997 AA Full accounts made up to 31 December 1996
11 Jul 1997 363s Return made up to 24/06/97; no change of members
21 Mar 1997 288b Director resigned