SHIRE PHARMACEUTICAL CONTRACTS LIMITED

Company number 02024595

Date	Type	Description	View / Download
04 Dec 2017	AP01	Appointment of Ketan Jaysukhlal Sedani as a director on 30 November 2017	(2 pages)
02 Dec 2017	TM01	Termination of appointment of Sebastian Stachowiak as a director on 30 November 2017	(1 page)
10 Oct 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
10 Aug 2017	AD04	Register(s) moved to registered office address 1 Kingdom Street London W2 6BD	(1 page)
04 Aug 2017	PSC02	Notification of Shire Plc as a person with significant control on 6 April 2016	(2 pages)
03 Jul 2017	CS01	Confirmation statement made on 28 June 2017 with updates	(4 pages)
03 Jul 2017	AD01	Registered office address changed from Hampshire International Business Park Chineham Basingstoke Hampshire RG24 8EP to 1 Kingdom Street London W2 6BD on 3 July 2017	(1 page)
25 Apr 2017	AP01	Appointment of Mr Sebastian Stachowiak as a director on 31 March 2017	(2 pages)
04 Apr 2017	CH01	Director's details changed for Jonathan Ivan William Webb on 3 April 2017	(2 pages)
30 Mar 2017	TM01	Termination of appointment of Amanda Miller as a director on 20 February 2017	(1 page)
17 Jan 2017	AD03	Register(s) moved to registered inspection location 1 Kingdom Street London W2 6BD	(1 page)
13 Jan 2017	AD02	Register inspection address has been changed to 1 Kingdom Street London W2 6BD	(1 page)
05 Jan 2017	CH01	Director's details changed for Mrs Amanda Miller on 3 January 2017	(2 pages)
04 Jan 2017	CH03	Secretary's details changed for Mr Oliver Strawbridge on 3 January 2017	(1 page)
16 Dec 2016	AP01	Appointment of Jonathan Ivan William Webb as a director on 14 November 2016	(2 pages)
25 Nov 2016	TM01	Termination of appointment of Lesley Sharon Roche as a director on 31 October 2016	(1 page)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
23 Jul 2016	CH03	Secretary's details changed for Mr Oliver Strawbridge on 28 June 2016	(1 page)
29 Jun 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 488,049.2	(5 pages)
31 Mar 2016	CH01	Director's details changed for Mrs Amanda Miller on 11 March 2016	(2 pages)
19 Nov 2015	AP03	Appointment of Mr Oliver Strawbridge as a secretary on 18 November 2015	(2 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
07 Oct 2015	TM02	Termination of appointment of Anthony James Guthrie as a secretary on 30 September 2015	(1 page)
21 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 488,049.2	(5 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(24 pages)