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AVENTIS PHARMA LIMITED

Company number 01535640

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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)
28 Jan 2014 CH01 Director's details changed for Mr Andrew Michael James Prosser on 31 December 2013
10 Jan 2014 AA Full accounts made up to 31 December 2012
29 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
12 Oct 2012 SH20 Statement by directors
12 Oct 2012 CAP-SS Solvency statement dated 09/10/12
12 Oct 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium reduced to nil 09/10/2012
12 Oct 2012 SH19 Statement of capital on 12 October 2012
  • GBP 9,268,537
02 Oct 2012 AA Full accounts made up to 31 December 2011
01 Mar 2012 AP01 Appointment of Mr Peter Antoan Guenter as a director
28 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
21 Oct 2011 CH01 Director's details changed for Andrew Michael James Prosser on 20 October 2011
29 Sep 2011 MISC Section 519
08 Sep 2011 AD04 Register(s) moved to registered office address
25 Aug 2011 AD01 Registered office address changed from Aventis House 50 Kings Hill Avenue Kings Hill West Malling Kent ME19 4AH on 25 August 2011
22 Aug 2011 AA Full accounts made up to 31 December 2010
20 Jul 2011 TM01 Termination of appointment of Belen Garijo as a director
24 Jun 2011 AR01 Annual return made up to 17 May 2011 with full list of shareholders
07 Oct 2010 TM01 Termination of appointment of Michael Mcclellan as a director
27 Sep 2010 AA Full accounts made up to 31 December 2009
15 Sep 2010 AP01 Appointment of Andrew Michael James Prosser as a director
28 Jun 2010 AR01 Annual return made up to 17 May 2010 with full list of shareholders
24 May 2010 AP01 Appointment of Stephen Philip Oldfield as a director
24 May 2010 CH01 Director's details changed for Michael James Mcclellan on 12 May 2010
20 May 2010 AD03 Register(s) moved to registered inspection location
20 May 2010 AD02 Register inspection address has been changed