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CELLTECH PENSION TRUSTEES LIMITED

Company number 02873038

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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 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
08 Dec 2014 AR01 Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 100
07 May 2014 AA Accounts for a dormant company made up to 31 December 2013
18 Nov 2013 AR01 Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 100
15 Jul 2013 TM01 Termination of appointment of Stephen Jones as a director
15 Jul 2013 AP01 Appointment of Mr Yogesh Khatri as a director
02 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012
26 Nov 2012 AR01 Annual return made up to 18 November 2012 with full list of shareholders
21 Mar 2012 AA Accounts for a dormant company made up to 31 December 2011
21 Nov 2011 AR01 Annual return made up to 18 November 2011 with full list of shareholders
21 Nov 2011 CH01 Director's details changed for David John Allen on 18 November 2011
21 Nov 2011 CH01 Director's details changed for Dr Ian George Stephen Furminger on 18 November 2011
21 Nov 2011 CH01 Director's details changed for Veronique Huguette Gendarme on 18 November 2011
01 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
29 Nov 2010 AR01 Annual return made up to 18 November 2010 with full list of shareholders
16 Mar 2010 AA Accounts for a dormant company made up to 31 December 2009
14 Jan 2010 CH01 Director's details changed for Veronique Huguette Gendarme on 14 January 2010
14 Jan 2010 CH01 Director's details changed for David John Allen on 14 January 2010
08 Dec 2009 AR01 Annual return made up to 18 November 2009 with full list of shareholders
07 Dec 2009 CH01 Director's details changed for Doctor Andrew George Popplewell on 7 December 2009
07 Dec 2009 CH01 Director's details changed for Peter Geoffrey Nicholls on 7 December 2009
07 Dec 2009 CH01 Director's details changed for Dr Ian George Stephen Furminger on 7 December 2009
07 Dec 2009 CH01 Director's details changed for Doctor Alastair David Lawson on 7 December 2009
16 Apr 2009 AA Accounts for a dormant company made up to 31 December 2008
22 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association