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ASTELLAS PHARMA EUROPE LTD.

Company number 02486792

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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)
18 Oct 2013 SH01 Statement of capital following an allotment of shares on 24 September 2013
  • USD 143,683,500
18 Oct 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Oct 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Sep 2013 AP01 Appointment of Mr Chikashi Takeda as a director
21 Mar 2013 AR01 Annual return made up to 23 February 2013 with full list of shareholders
06 Jan 2013 AA Full accounts made up to 31 March 2012
22 Oct 2012 TM01 Termination of appointment of Osamu Chihara as a director
19 Sep 2012 AD01 Registered office address changed from , Lovett House, Lovett Road, Staines, Middlesex, TW18 3AZ on 19 September 2012
30 Apr 2012 AP01 Appointment of Mr Kenneth Wade Jones as a director
20 Apr 2012 TM01 Termination of appointment of Yasumasa Masuda as a director
20 Apr 2012 AP01 Appointment of Mr Osamu Chihara as a director
17 Apr 2012 TM01 Termination of appointment of Yukio Matsui as a director
16 Apr 2012 AP01 Appointment of Mr Hiroshi Nogawa as a director
29 Feb 2012 AR01 Annual return made up to 23 February 2012 with full list of shareholders
29 Feb 2012 TM01 Termination of appointment of Masao Yoshida as a director
29 Feb 2012 TM01 Termination of appointment of Chihiro Yokota as a director
29 Feb 2012 TM01 Termination of appointment of Masatoshi Miyake as a director
05 Jan 2012 AA Full accounts made up to 31 March 2011
24 Mar 2011 AR01 Annual return made up to 23 February 2011 with full list of shareholders
24 Mar 2011 CH01 Director's details changed for Chihiro Yokota on 29 October 2009
24 Mar 2011 CH01 Director's details changed for Yasumasa Masuda on 1 April 2010
24 Mar 2011 CH01 Director's details changed for Yukio Matsui on 1 April 2010
24 Mar 2011 CH01 Director's details changed for Masao Yoshida on 1 October 2009
24 Mar 2011 CH01 Director's details changed for Masatoshi Miyake on 1 April 2010
22 Dec 2010 AA Full accounts made up to 31 March 2010