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LIGAND UK DEVELOPMENT LIMITED

Company number 02600483

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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)
26 Jan 2018 AP03 Appointment of Susan Jean Wallcraft as a secretary on 25 January 2018
25 Jan 2018 TM02 Termination of appointment of David Mackney as a secretary on 25 January 2018
03 Nov 2017 AP03 Appointment of Mr David Mackney as a secretary on 1 November 2017
03 Nov 2017 TM02 Termination of appointment of Kevin Patrick Kissane as a secretary on 1 November 2017
03 Nov 2017 AA Full accounts made up to 30 June 2017
03 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
01 Dec 2016 AA Full accounts made up to 30 June 2016
14 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
27 Nov 2015 AA Full accounts made up to 30 June 2015
02 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1,419,464.9
18 Nov 2014 AA01 Current accounting period extended from 31 December 2014 to 30 June 2015
30 Sep 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 1,419,464.9
11 Sep 2014 CH01 Director's details changed for Mr Ian Garland on 1 September 2014
06 Jun 2014 AA Accounts made up to 31 December 2013
28 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 1,419,464.9
05 Jun 2013 AA Accounts made up to 31 December 2012
29 Apr 2013 CH01 Director's details changed for David Mackney on 14 March 2013
13 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
13 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
02 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
06 Aug 2012 AA Accounts made up to 31 December 2011
08 May 2012 CH01 Director's details changed for Dr Ian Garland on 23 April 2012
08 May 2012 CH01 Director's details changed for Dr Peter John Fellner on 23 April 2012
04 May 2012 CH01 Director's details changed for David Mackney on 23 April 2012
04 May 2012 CH03 Secretary's details changed for Kevin Patrick Kissane on 23 April 2012