CIPLA (UK) LIMITED

Company number 02048230

Date	Type	Description	View / Download
03 Nov 2016	TM01	Termination of appointment of Herman Van Barneveld as a director on 19 September 2016	(1 page)
27 Jun 2016	AR01	Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 150,002	(6 pages)
16 Jun 2016	AA	Full accounts made up to 31 March 2016	(15 pages)
02 Jul 2015	AR01	Annual return made up to 2 June 2015 Statement of capital on 2015-07-02 GBP 150,002	(6 pages)
08 Jun 2015	AA	Accounts for a small company made up to 31 March 2015	(8 pages)
02 Apr 2015	CC04	Statement of company's objects	(2 pages)
31 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
09 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
04 Dec 2014	TM01	Termination of appointment of Subramani Vaidyanathan as a director on 11 November 2014	(1 page)
20 Nov 2014	AP01	Appointment of Herman Van Barneveld as a director on 11 November 2014	(2 pages)
01 Jul 2014	AR01	Annual return made up to 2 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 150,002	(6 pages)
13 May 2014	AA	Accounts for a small company made up to 31 March 2014	(7 pages)
10 Apr 2014	TM01	Termination of appointment of Peter Robertson as a director	(1 page)
04 Feb 2014	AP01	Appointment of Subramani Vaidyanathan as a director	(2 pages)
04 Feb 2014	AP01	Appointment of Karl Roberts as a director	(2 pages)
18 Dec 2013	AP03	Appointment of Peter Anthony Robertson as a secretary	(2 pages)
18 Dec 2013	TM01	Termination of appointment of Joseph Dunne as a director	(1 page)
18 Dec 2013	CH01	Director's details changed for Mr Peter Anthony Robertson on 13 December 2013	(2 pages)
18 Dec 2013	TM02	Termination of appointment of Joseph Dunne as a secretary	(1 page)
09 Aug 2013	AD01	Registered office address changed from Hillbrow House Hillbrow Road Esher Surrey KT10 9NW United Kingdom on 9 August 2013	(1 page)
27 Jun 2013	AR01	Annual return made up to 2 June 2013	(4 pages)
03 Jun 2013	AA	Accounts for a small company made up to 31 March 2013	(7 pages)
01 Feb 2013	AD01	Registered office address changed from the Old Post House Heath Road Weybridge Surrey KT13 8TS on 1 February 2013	(1 page)
09 Jan 2013	TM01	Termination of appointment of Peter Wilman as a director	(1 page)
13 Jul 2012	AP01	Appointment of Peter Anthony Robertson as a director	(2 pages)