SERVIER RESEARCH AND DEVELOPMENT LIMITED

Company number 01455876

Date	Type	Description	View / Download
27 Sep 2018	CS01	Confirmation statement made on 18 September 2018 with no updates	(3 pages)
11 Sep 2018	TM01	Termination of appointment of Marie Christine Madeleine Larcher as a director on 10 September 2018	(1 page)
10 Sep 2018	AP01	Appointment of Isabelle Odette Tupinon-Mathieu as a director on 10 September 2018	(2 pages)
29 Jun 2018	AA	Full accounts made up to 30 September 2017	(26 pages)
09 Oct 2017	CS01	Confirmation statement made on 18 September 2017 with updates	(4 pages)
17 Aug 2017	AA	Full accounts made up to 30 September 2016	(26 pages)
01 Dec 2016	AD01	Registered office address changed from Rowley Wexham Springs Framewood Road Wexham Slough SL3 6PJ to Sefton House Sefton Park, Bells Hill Stoke Poges Slough SL2 4JS on 1 December 2016	(1 page)
30 Sep 2016	CS01	Confirmation statement made on 18 September 2016 with updates	(5 pages)
05 Jul 2016	AA	Full accounts made up to 30 September 2015	(26 pages)
08 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
28 Oct 2015	CH01	Director's details changed for Marie Christine Madeleine Larcher on 17 September 2015	(2 pages)
28 Oct 2015	AR01	Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 3,000,000	(6 pages)
28 Oct 2015	CH01	Director's details changed for Emmanuel Canet on 17 September 2015	(2 pages)
20 Jul 2015	AA	Full accounts made up to 30 September 2014	(26 pages)
16 Dec 2014	AP01	Appointment of Pierre Jean Bernard Andriot as a director on 14 October 2014	(3 pages)
16 Dec 2014	TM01	Termination of appointment of Jean Philippe Seta as a director on 14 October 2014	(2 pages)
23 Sep 2014	AR01	Annual return made up to 18 September 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 3,000,000	(5 pages)
07 Jul 2014	AA	Full accounts made up to 30 September 2013	(26 pages)
08 Oct 2013	AR01	Annual return made up to 18 September 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 3,000,000	(5 pages)
05 Aug 2013	AA	Full accounts made up to 30 September 2012	(26 pages)
19 Sep 2012	AR01	Annual return made up to 18 September 2012 with full list of shareholders	(5 pages)
04 Jul 2012	AA	Full accounts made up to 30 September 2011	(26 pages)
02 Dec 2011	AD01	Registered office address changed from Gallions Wexham Springs Framewood Road Wexham Slough Berkshire SL3 6RJ on 2 December 2011	(1 page)
24 Oct 2011	AR01	Annual return made up to 18 September 2011 with full list of shareholders	(7 pages)
27 Apr 2011	AA	Full accounts made up to 30 September 2010	(24 pages)

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