SCHERING-PLOUGH HOLDINGS LIMITED

Company number 02297208

Date	Type	Description	View / Download
26 Nov 2020	AP03	Appointment of Amy Davies as a secretary on 23 November 2020	(2 pages)
20 Aug 2020	AA	Full accounts made up to 31 December 2019	(21 pages)
16 Dec 2019	CS01	Confirmation statement made on 14 December 2019 with no updates	(3 pages)
04 Dec 2019	TM01	Termination of appointment of Louise Jane Houson as a director on 1 October 2019	(1 page)
22 Nov 2019	AP01	Appointment of David Peacock as a director on 1 October 2019 ANNOTATION Second Filing a second filed AP01 was registered on 13.01.2021. ANNOTATION Part Rectified The director's date of birth on the AP01 was removed from the public register on 29/01/2021 as the information was factually inaccurate or was derived from something factually inaccurate.	(2 pages)
07 Aug 2019	AA	Full accounts made up to 31 December 2018	(17 pages)
20 Dec 2018	CS01	Confirmation statement made on 14 December 2018 with updates	(4 pages)
17 Oct 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
21 Sep 2018	RP04AP01	Second filing for the appointment of Ebru Can Temucin as a director	(6 pages)
06 Aug 2018	CH01	Director's details changed for Dr Ebru Can Temucin on 1 July 2017	(2 pages)
20 Dec 2017	CS01	Confirmation statement made on 14 December 2017 with updates	(4 pages)
18 Sep 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
16 Aug 2017	AP01	Appointment of Ebru Can Temucin as a director on 23 June 2017 ANNOTATION Clarification a second filed AP01 was registered on 21/09/2018	(3 pages)
15 Aug 2017	TM01	Termination of appointment of Gertraud Polz as a director on 23 June 2017	(1 page)
04 Jan 2017	TM01	Termination of appointment of Michael Thomas Nally as a director on 13 December 2016	(1 page)
04 Jan 2017	TM01	Termination of appointment of Melissa Leonard as a director on 13 December 2016	(1 page)
14 Dec 2016	CS01	Confirmation statement made on 14 December 2016 with updates	(5 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
19 Sep 2016	AP01	Appointment of Louise Jane Houson as a director on 6 September 2016	(2 pages)
16 Sep 2016	AP01	Appointment of Gertraud Polz as a director on 6 September 2016	(2 pages)
24 Mar 2016	TM01	Termination of appointment of Katherine Elizabeth White as a director on 18 March 2016	(1 page)
06 Jan 2016	AR01	Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 500,002	(6 pages)
06 Jan 2016	CH01	Director's details changed for Simon Nicholson on 11 December 2015	(2 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
05 Jan 2015	AP01	Appointment of Simon Nicholson as a director on 31 December 2014	(2 pages)

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