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WYETH EUROPA LIMITED

Company number 01401702

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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)
01 Sep 2016	AA	Full accounts made up to 30 November 2015	View PDF Full accounts made up to 30 November 2015 - link opens in a new window - 16 pages (16 pages)
03 May 2016	AR01	Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 100,000	View PDF Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 100,000 - link opens in a new window - 6 pages (6 pages)
30 Sep 2015	AP01	Appointment of Darren Noseworthy as a director on 24 July 2015	View PDF Appointment of Darren Noseworthy as a director on 24 July 2015 - link opens in a new window - 3 pages (3 pages)
24 Aug 2015	AA	Full accounts made up to 30 November 2014	View PDF Full accounts made up to 30 November 2014 - link opens in a new window - 17 pages (17 pages)
28 Jul 2015	TM01	Termination of appointment of Ruth Amy Coles as a director on 24 July 2015	View PDF Termination of appointment of Ruth Amy Coles as a director on 24 July 2015 - link opens in a new window - 1 page (1 page)
28 Apr 2015	AR01	Annual return made up to 30 March 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 100,000	View PDF Annual return made up to 30 March 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 100,000 - link opens in a new window - 6 pages (6 pages)
13 Mar 2015	TM01	Termination of appointment of John Richard Smith as a director on 25 February 2015	View PDF Termination of appointment of John Richard Smith as a director on 25 February 2015 - link opens in a new window - 1 page (1 page)
03 Sep 2014	AA	Full accounts made up to 30 November 2013	View PDF Full accounts made up to 30 November 2013 - link opens in a new window - 19 pages (19 pages)
10 Apr 2014	AR01	Annual return made up to 30 March 2014 with full list of shareholders Statement of capital on 2014-04-10 GBP 100,000	View PDF Annual return made up to 30 March 2014 with full list of shareholders Statement of capital on 2014-04-10 GBP 100,000 - link opens in a new window - 7 pages (7 pages)
14 Mar 2014	TM01	Termination of appointment of Ewan Mcdowall as a director	View PDF Termination of appointment of Ewan Mcdowall as a director - link opens in a new window - 1 page (1 page)
27 Aug 2013	AA	Full accounts made up to 30 November 2012	View PDF Full accounts made up to 30 November 2012 - link opens in a new window - 25 pages (25 pages)
29 Apr 2013	AR01	Annual return made up to 30 March 2013 with full list of shareholders	View PDF Annual return made up to 30 March 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
19 Feb 2013	TM01	Termination of appointment of Andre Nel as a director	View PDF Termination of appointment of Andre Nel as a director - link opens in a new window - 1 page (1 page)
04 Sep 2012	AA	Full accounts made up to 30 November 2011	View PDF Full accounts made up to 30 November 2011 - link opens in a new window - 25 pages (25 pages)
12 Apr 2012	AR01	Annual return made up to 30 March 2012 with full list of shareholders	View PDF Annual return made up to 30 March 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
30 Mar 2012	CH01	Director's details changed for Ruth Amy Coles on 29 March 2012	View PDF Director's details changed for Ruth Amy Coles on 29 March 2012 - link opens in a new window - 2 pages (2 pages)
13 Mar 2012	AP01	Appointment of Jacqueline Ann Mount as a director	View PDF Appointment of Jacqueline Ann Mount as a director - link opens in a new window - 3 pages (3 pages)
09 Mar 2012	TM01	Termination of appointment of Louis Jones as a director	View PDF Termination of appointment of Louis Jones as a director - link opens in a new window - 1 page (1 page)
10 Feb 2012	AD02	Register inspection address has been changed from Pfizer Ramsgate Road Sandwich Kent CT13 9NJ United Kingdom	View PDF Register inspection address has been changed from Pfizer Ramsgate Road Sandwich Kent CT13 9NJ United Kingdom - link opens in a new window - 1 page (1 page)
26 Jan 2012	CH01	Director's details changed for Ruth Mary Coles on 25 November 2011	View PDF Director's details changed for Ruth Mary Coles on 25 November 2011 - link opens in a new window - 3 pages (3 pages)
09 Jan 2012	CH01	Director's details changed for Ruth Amy Evans on 25 November 2011	View PDF Director's details changed for Ruth Amy Evans on 25 November 2011 - link opens in a new window - 2 pages (2 pages)
09 Jan 2012	CH01	Director's details changed for Ruth Amy Evans on 23 December 2011	View PDF Director's details changed for Ruth Amy Evans on 23 December 2011 - link opens in a new window - 2 pages (2 pages)
03 Jan 2012	AD01	Registered office address changed from , Huntercombe Lane South, Taplow, Maidenhead, Berks, SL6 0PH on 3 January 2012	View PDF Registered office address changed from , Huntercombe Lane South, Taplow, Maidenhead, Berks, SL6 0PH on 3 January 2012 - link opens in a new window - 1 page (1 page)
10 Oct 2011	CH01	Director's details changed for Anne Lucille Verrinder on 1 May 2010	View PDF Director's details changed for Anne Lucille Verrinder on 1 May 2010 - link opens in a new window - 2 pages (2 pages)
01 Sep 2011	AA	Full accounts made up to 30 November 2010	View PDF Full accounts made up to 30 November 2010 - link opens in a new window - 25 pages (25 pages)

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