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SANDOZ LIMITED

Company number 01547204

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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)
02 Feb 2021 AP01 Appointment of Mrs Melania Pahor as a director on 1 February 2021
05 Jan 2021 AP03 Appointment of Mr Richard Samuel Cullen as a secretary on 1 January 2021
04 Jan 2021 TM02 Termination of appointment of Rebecca Ann Weston as a secretary on 1 January 2021
14 Dec 2020 AA Full accounts made up to 31 December 2019
11 Mar 2020 CS01 Confirmation statement made on 29 February 2020 with no updates
30 Jan 2020 AD03 Register(s) moved to registered inspection location 2nd Floor, the Westworks Building White City Place 195 Wood Lane London W12 7FQ
29 Jan 2020 AD02 Register inspection address has been changed from 2nd Floor, the Westworks Building White City Place 195 Wood Lane London W12 7FQ United Kingdom to 2nd Floor, the Westworks Building White City Place 195 Wood Lane London W12 7FQ
29 Jan 2020 AD02 Register inspection address has been changed to 2nd Floor, the Westworks Building White City Place 195 Wood Lane London W12 7FQ
29 Jan 2020 AD01 Registered office address changed from , Frimley Business Park Frimley, Camberley, Surrey, GU16 7SR to Park View Riverside Way Watchmoor Park Camberley Surrey GU15 3YL on 29 January 2020
14 Nov 2019 AP01 Appointment of Mrs Rebecca Guntern Fluckiger as a director on 8 November 2019
23 Sep 2019 AA Full accounts made up to 31 December 2018
23 Jul 2019 TM01 Termination of appointment of Francesco Balestrieri as a director on 22 July 2019
23 May 2019 AP01 Appointment of Mr Jason Mark Brooks as a director on 1 May 2019
08 May 2019 TM01 Termination of appointment of Oriane Fanny Lacaze as a director on 1 May 2019
05 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
06 Sep 2018 AP01 Appointment of Francesco Balestrieri as a director on 14 June 2018
01 Aug 2018 AA Full accounts made up to 31 December 2017
14 Jun 2018 TM01 Termination of appointment of Pierluigi Antonelli as a director on 14 June 2018
07 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with no updates
07 Sep 2017 AA Full accounts made up to 31 December 2016
14 Jun 2017 AP01 Appointment of Timothy Charles De Gavre as a director on 26 May 2017
25 May 2017 TM01 Termination of appointment of Stephan Eder as a director on 25 May 2017
16 Mar 2017 AP01 Appointment of Mr Haseeb Ahmad as a director on 8 March 2017
09 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
20 Sep 2016 TM01 Termination of appointment of Hugh Michael O'dowd as a director on 16 September 2016