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SHIRE PHARMACEUTICAL DEVELOPMENT LIMITED

Company number 02486738

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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)
31 Mar 2016	CH01	Director's details changed for Mrs Amanda Miller on 11 March 2016	View PDF Director's details changed for Mrs Amanda Miller on 11 March 2016 - link opens in a new window - 2 pages (2 pages)
19 Nov 2015	AP03	Appointment of Mr Oliver Strawbridge as a secretary on 18 November 2015	View PDF Appointment of Mr Oliver Strawbridge as a secretary on 18 November 2015 - link opens in a new window - 2 pages (2 pages)
13 Oct 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 - 25 pages (25 pages)
07 Oct 2015	TM02	Termination of appointment of Anthony James Guthrie as a secretary on 30 September 2015	View PDF Termination of appointment of Anthony James Guthrie as a secretary on 30 September 2015 - link opens in a new window - 1 page (1 page)
21 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 230,610,990	View PDF Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 230,610,990 - link opens in a new window - 5 pages (5 pages)
06 Oct 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 - 24 pages (24 pages)
28 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 230,610,990	View PDF Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 230,610,990 - link opens in a new window - 5 pages (5 pages)
14 May 2014	TM01	Termination of appointment of Daniel Hartley as a director	View PDF Termination of appointment of Daniel Hartley as a director - link opens in a new window - 1 page (1 page)
14 May 2014	AP01	Appointment of Mrs Amanda Miller as a director	View PDF Appointment of Mrs Amanda Miller as a director - link opens in a new window - 2 pages (2 pages)
03 Oct 2013	TM01	Termination of appointment of Josephine Ferdinando as a director	View PDF Termination of appointment of Josephine Ferdinando as a director - link opens in a new window - 1 page (1 page)
26 Sep 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 - 25 pages (25 pages)
09 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09	View PDF Annual return made up to 30 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 - link opens in a new window - 6 pages (6 pages)
30 May 2013	AP01	Appointment of Fearghas Macgilp Kerr Carruthers as a director	View PDF Appointment of Fearghas Macgilp Kerr Carruthers as a director - link opens in a new window - 2 pages (2 pages)
30 May 2013	TM01	Termination of appointment of Patrick Clements as a director	View PDF Termination of appointment of Patrick Clements as a director - link opens in a new window - 1 page (1 page)
20 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 25 pages (25 pages)
27 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	View PDF Annual return made up to 30 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 25 pages (25 pages)
05 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	View PDF Annual return made up to 30 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Jul 2011	CH01	Director's details changed for Josephine Joan Christine Ferdinando on 31 December 2010	View PDF Director's details changed for Josephine Joan Christine Ferdinando on 31 December 2010 - link opens in a new window - 2 pages (2 pages)
03 Aug 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	View PDF Annual return made up to 30 June 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
15 Jul 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 25 pages (25 pages)
07 Jul 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
07 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 36 pages (36 pages)
23 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 26 pages (26 pages)
30 Jun 2009	363a	Return made up to 30/06/09; full list of members	View PDF Return made up to 30/06/09; full list of members - link opens in a new window - 4 pages (4 pages)

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