CHATTEM (U.K.) LIMITED

Company number 01472031

Date	Type	Description	View / Download
19 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 2,973,094	(4 pages)
23 Feb 2015	AA	Full accounts made up to 31 December 2013	(16 pages)
12 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-12 GBP 2,973,094	(4 pages)
21 Nov 2014	AP01	Appointment of Mrs Tarja Johanna Stenvall as a director on 19 November 2014	(2 pages)
25 Jul 2014	TM01	Termination of appointment of Stephen Philip Oldfield as a director on 25 July 2014	(1 page)
16 Jul 2014	AA	Full accounts made up to 31 December 2012	(17 pages)
28 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-28 GBP 2,973,094	(4 pages)
28 Jan 2014	CH01	Director's details changed for Mr Stephen Philip Oldfield on 31 December 2013	(2 pages)
12 Jun 2013	AD01	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD England on 12 June 2013	(1 page)
07 Jun 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	(5 pages)
06 Jun 2013	AD01	Registered office address changed from One Onslow Street Guildford Surrey GU1 4YS on 6 June 2013	(1 page)
18 Apr 2013	TM02	Termination of appointment of Mitre Secretaries Limited as a secretary	(1 page)
16 Apr 2013	AD01	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD on 16 April 2013	(2 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(23 pages)
02 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	(6 pages)
02 Nov 2011	CH01	Director's details changed for Andrew Michael James Prosser on 20 October 2011	(2 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
17 May 2011	TM01	Termination of appointment of Kenneth Vivian as a director	(1 page)
17 May 2011	TM01	Termination of appointment of Alexander Guerry Iii as a director	(1 page)
17 May 2011	TM01	Termination of appointment of Christopher Delafield as a director	(1 page)
17 May 2011	TM01	Termination of appointment of Robert Bosworth as a director	(1 page)
17 May 2011	AP01	Appointment of Stephen Philip Oldfield as a director	(3 pages)
11 May 2011	AP01	Appointment of Andrew Michael James Prosser as a director	(2 pages)
01 Feb 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	(8 pages)
15 Nov 2010	AA01	Current accounting period extended from 30 November 2010 to 31 December 2010	(2 pages)