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STIEFEL LABORATORIES LIMITED

Company number 01633638

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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 Jul 2019 TM01 Termination of appointment of Sheryl Vikas Surve as a director on 28 June 2019
19 Feb 2019 CS01 Confirmation statement made on 27 January 2019 with no updates
25 Apr 2018 AA Accounts for a dormant company made up to 31 December 2017
08 Feb 2018 AP01 Appointment of Dr Sheryl Vikas Surve as a director on 31 January 2018
07 Feb 2018 TM01 Termination of appointment of David John Walters as a director on 31 January 2018
29 Jan 2018 CS01 Confirmation statement made on 27 January 2018 with no updates
21 Mar 2017 AA Accounts for a dormant company made up to 31 December 2016
10 Feb 2017 CS01 Confirmation statement made on 27 January 2017 with updates
24 May 2016 AA Accounts for a dormant company made up to 31 December 2015
24 Feb 2016 AR01 Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 199,999
11 Feb 2016 TM01 Termination of appointment of Michael Donald Hughes as a director on 29 January 2016
28 Oct 2015 AP01 Appointment of Mr David John Walters as a director on 30 August 2015
06 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
28 Jan 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 199,999
27 Jan 2015 AP04 Appointment of Edinburgh Pharmaceutical Industries Limited as a secretary on 15 April 2010
27 Jan 2015 CH02 Director's details changed for Glaxo Group Limited on 1 October 2009
21 Feb 2014 AA Accounts for a dormant company made up to 31 December 2013
03 Feb 2014 AR01 Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 199,999
03 Feb 2014 CH02 Director's details changed for Glaxo Group Limited on 8 March 2013
27 Mar 2013 AA Accounts for a dormant company made up to 31 December 2012
12 Mar 2013 AR01 Annual return made up to 27 January 2013 with full list of shareholders
07 Mar 2012 AR01 Annual return made up to 27 January 2012 with full list of shareholders
08 Feb 2012 AA Accounts for a dormant company made up to 31 December 2011
01 Mar 2011 AR01 Annual return made up to 27 January 2011 with full list of shareholders
01 Mar 2011 TM01 Termination of appointment of Margaret Zdanowicz as a director