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CHIESI LIMITED

Company number 02140985

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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)
30 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 29 pages (29 pages)
10 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	View PDF Confirmation statement made on 31 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
19 Mar 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 28 pages (28 pages)
11 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	View PDF Confirmation statement made on 31 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2017	AP03	Appointment of Mr Matthew Wiggetts as a secretary on 2 August 2017	View PDF Appointment of Mr Matthew Wiggetts as a secretary on 2 August 2017 - link opens in a new window - 2 pages (2 pages)
02 Aug 2017	TM02	Termination of appointment of Andrew Philip Dickinson as a secretary on 2 August 2017	View PDF Termination of appointment of Andrew Philip Dickinson as a secretary on 2 August 2017 - link opens in a new window - 1 page (1 page)
09 May 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 28 pages (28 pages)
09 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
06 Apr 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 26 pages (26 pages)
06 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 1,897,000	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 1,897,000 - link opens in a new window - 10 pages (10 pages)
06 Jan 2016	CH01	Director's details changed for Mr Michael Jonathon Dixon on 1 July 2015	View PDF Director's details changed for Mr Michael Jonathon Dixon on 1 July 2015 - link opens in a new window - 2 pages (2 pages)
06 Jan 2016	CH03	Secretary's details changed for Mr Andrew Philip Dickinson on 1 July 2015	View PDF Secretary's details changed for Mr Andrew Philip Dickinson on 1 July 2015 - link opens in a new window - 1 page (1 page)
06 Jan 2016	CH01	Director's details changed for Thomas Joseph Delahoyde on 1 July 2015	View PDF Director's details changed for Thomas Joseph Delahoyde on 1 July 2015 - link opens in a new window - 2 pages (2 pages)
06 Jan 2016	CH01	Director's details changed for Mr Andrew Philip Dickinson on 1 July 2015	View PDF Director's details changed for Mr Andrew Philip Dickinson on 1 July 2015 - link opens in a new window - 2 pages (2 pages)
22 Jul 2015	AD01	Registered office address changed from Highfield Highfield Cheadle Royal Business Park Cheadle Manchester SK8 3GY to 333 Styal Road Manchester M22 5LG on 22 July 2015	View PDF Registered office address changed from Highfield Highfield Cheadle Royal Business Park Cheadle Manchester SK8 3GY to 333 Styal Road Manchester M22 5LG on 22 July 2015 - link opens in a new window - 1 page (1 page)
21 Jul 2015	AP01	Appointment of Mr Alessandro Chiesi as a director on 21 July 2015	View PDF Appointment of Mr Alessandro Chiesi as a director on 21 July 2015 - link opens in a new window - 2 pages (2 pages)
21 Jul 2015	TM01	Termination of appointment of Thomas Gauch as a director on 21 July 2015	View PDF Termination of appointment of Thomas Gauch as a director on 21 July 2015 - link opens in a new window - 1 page (1 page)
20 Apr 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 20 pages (20 pages)
09 Feb 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-02-09 GBP 1,897,000	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-02-09 GBP 1,897,000 - link opens in a new window - 12 pages (12 pages)
10 Apr 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 21 pages (21 pages)
10 Mar 2014	AP01	Appointment of Mr Thomas Gauch as a director	View PDF Appointment of Mr Thomas Gauch as a director - link opens in a new window - 2 pages (2 pages)
28 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-28 GBP 1,897,000	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-28 GBP 1,897,000 - link opens in a new window - 11 pages (11 pages)
25 Apr 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 20 pages (20 pages)
14 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 11 pages (11 pages)

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CHIESI LIMITED

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