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GENERICS (U.K.) LIMITED

Company number 01558756

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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)
24 Nov 2017 AA Full accounts made up to 31 December 2016
22 Jun 2017 CH01 Director's details changed for Mr Jean-Yves Brault on 15 June 2017
22 Jun 2017 CH01 Director's details changed for Ms Caroline Rebecca Louise Dixon on 22 June 2017
22 Jun 2017 CH03 Secretary's details changed for Ms Caroline Rebecca Louise Dixon on 22 June 2017
19 Jun 2017 CS01 Confirmation statement made on 9 June 2017 with updates
13 Jun 2017 AP01 Appointment of Mr Anthonius Matthijs Van't Hullenaar as a director on 5 June 2017
29 Nov 2016 TM01 Termination of appointment of Jamie Sparrow as a director on 6 October 2016
03 Oct 2016 AA Full accounts made up to 31 December 2015
30 Jun 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 52,700
23 Dec 2015 AP01 Appointment of Mr Jean-Yves Brault as a director on 15 December 2015
22 Dec 2015 TM01 Termination of appointment of Steen Vangsgaard as a director on 15 December 2015
08 Oct 2015 AA Full accounts made up to 31 December 2014
16 Jun 2015 AR01 Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 52,700
16 Jun 2015 AD02 Register inspection address has been changed from Albany Gate Darkes Lane Potters Bar Hertfordshire EN6 1AG United Kingdom to C/O Caroline Dixon, Mylan Building 4, Trident Place Mosquito Way Hatfield Hertfordshire AL10 9UL
21 Oct 2014 AP01 Appointment of Mr Steen Vangsgaard as a director on 20 October 2014
21 Oct 2014 AP01 Appointment of Mr Jamie Sparrow as a director on 20 October 2014
21 Oct 2014 TM01 Termination of appointment of John Paul Llewellyn Munson as a director on 20 October 2014
03 Oct 2014 AA Full accounts made up to 31 December 2013
07 Aug 2014 AR01 Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 52,700
26 Sep 2013 AA Full accounts made up to 31 December 2012
04 Jul 2013 AR01 Annual return made up to 9 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04
04 Jul 2013 CH01 Director's details changed for Ms Caroline Rebecca Louise Dixon on 1 October 2012
04 Jul 2013 CH03 Secretary's details changed for Ms Caroline Rebecca Louise Dixon on 1 October 2012
27 Sep 2012 AA Full accounts made up to 31 December 2011
05 Jul 2012 AR01 Annual return made up to 9 June 2012 with full list of shareholders