AMGEN LIMITED

Company number 02354269

Date	Type	Description	View / Download
08 May 2015	TM01	Termination of appointment of Jeremy Rupert Michael Haigh as a director on 30 April 2015	(1 page)
03 Oct 2014	AP03	Appointment of Mrs Sophie Jane Hodges as a secretary on 22 September 2014	(2 pages)
03 Oct 2014	TM02	Termination of appointment of Kyle Glenn Mcintosh as a secretary on 22 September 2014	(1 page)
24 Sep 2014	AR01	Annual return made up to 7 September 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 2,900,000	(6 pages)
11 Sep 2014	TM01	Termination of appointment of Christiaan Van Den Broucke as a director on 1 September 2014	(1 page)
10 Sep 2014	AP01	Appointment of Mr Christiaan Van Den Broucke as a director on 1 September 2014	(2 pages)
09 Sep 2014	TM01	Termination of appointment of Frank Carsten Thiel as a director on 31 August 2014	(1 page)
07 Jul 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
09 Sep 2013	AR01	Annual return made up to 7 September 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 2,900,000	(6 pages)
10 Jul 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
05 Jun 2013	TM01	Termination of appointment of Michael Kelly as a director	(1 page)
05 Jun 2013	AP01	Appointment of Mr Christopher Ian Mckinlay as a director	(2 pages)
29 Nov 2012	AP01	Appointment of Mr Frank Carsten Thiel as a director	(2 pages)
29 Nov 2012	TM01	Termination of appointment of Rolf Hoffmann as a director	(1 page)
11 Sep 2012	AR01	Annual return made up to 7 September 2012 with full list of shareholders	(7 pages)
17 Aug 2012	AP03	Appointment of Mr Kyle Glenn Mcintosh as a secretary	(2 pages)
16 Aug 2012	TM02	Termination of appointment of Adrian Campbell as a secretary	(1 page)
06 Jul 2012	AA	Full accounts made up to 31 December 2011	(22 pages)
09 Sep 2011	AR01	Annual return made up to 7 September 2011 with full list of shareholders	(7 pages)
07 Jul 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
17 Sep 2010	AR01	Annual return made up to 7 September 2010 with full list of shareholders	(7 pages)
17 Sep 2010	AP01	Appointment of Michael Arron Kelly as a director	(2 pages)
16 Sep 2010	CH01	Director's details changed for John Kearney on 7 September 2010	(2 pages)
16 Sep 2010	CH01	Director's details changed for Rolf Karl-Heinz Hoffmann on 7 September 2010	(2 pages)
16 Sep 2010	TM01	Termination of appointment of Thomas Dittrich as a director	(1 page)

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