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WEST PHARMACEUTICAL SERVICES GROUP LIMITED

Company number 02352532

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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)
04 Jun 2014 TM02 Termination of appointment of Sean Parish as a secretary
11 Apr 2014 AR01 Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 33,170,621
19 Mar 2014 AP01 Appointment of Mr Anthony Smith as a director
03 Oct 2013 AA Full accounts made up to 31 December 2012
23 Jul 2013 SH19 Statement of capital on 23 July 2013
  • GBP 32,921,212
18 Jul 2013 AP01 Appointment of Mrs Rachel Bushey as a director
18 Jul 2013 TM01 Termination of appointment of John Gailey Iii as a director
04 Jul 2013 SH20 Statement by directors
04 Jul 2013 CAP-SS Solvency statement dated 13/06/13
04 Jul 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Apr 2013 AR01 Annual return made up to 17 March 2013 with full list of shareholders
02 Oct 2012 AA Full accounts made up to 31 December 2011
08 May 2012 AR01 Annual return made up to 17 March 2012 with full list of shareholders
16 Feb 2012 SH19 Statement of capital on 16 February 2012
  • GBP 35,921,212
06 Feb 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Feb 2012 CAP-SS Solvency statement dated 16/12/11
06 Feb 2012 SH20 Statement by directors
26 Jan 2012 CH01 Director's details changed for Heino Lennartz on 29 July 2011
08 Dec 2011 AP01 Appointment of Mr David Elliott as a director
08 Nov 2011 AA Full accounts made up to 31 December 2010
17 Mar 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders
17 Feb 2011 AR01 Annual return made up to 26 January 2010 with full list of shareholders
02 Oct 2010 AA Full accounts made up to 31 December 2009
09 Feb 2010 MISC Form 123
09 Feb 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital