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UCB IRELAND

Company number 02929127

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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)
28 Feb 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Nov 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
13 Sep 2016	MISC	AD03 historic register of members/significant control	View PDF AD03 historic register of members/significant control - link opens in a new window - 2 pages (2 pages)
09 Sep 2016	AD02	Register inspection address has been changed to 208 Bath Road Slough Berkshire SL1 3WE	View PDF Register inspection address has been changed to 208 Bath Road Slough Berkshire SL1 3WE - link opens in a new window - 2 pages (2 pages)
17 Aug 2016	AD01	Registered office address changed from 208 Bath Road Slough Berkshire SL1 3WE to Hill House 1 Little New Street London EC4A 3TR on 17 August 2016	View PDF Registered office address changed from 208 Bath Road Slough Berkshire SL1 3WE to Hill House 1 Little New Street London EC4A 3TR on 17 August 2016 - link opens in a new window - 2 pages (2 pages)
12 Aug 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
12 Aug 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-07-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-07-27 - link opens in a new window - 1 page (1 page)
12 Aug 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
25 Jul 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 14 pages (14 pages)
15 Jun 2016	AR01	Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-06-15 EUR 3,131,001,000	View PDF Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-06-15 EUR 3,131,001,000 - link opens in a new window - 5 pages (5 pages)
06 Apr 2016	TM01	Termination of appointment of Bo Kjelgaard Iversen as a director on 17 March 2016	View PDF Termination of appointment of Bo Kjelgaard Iversen as a director on 17 March 2016 - link opens in a new window - 2 pages (2 pages)
03 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 - 12 pages (12 pages)
04 Jun 2015	AR01	Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-06-04 EUR 3,131,001,000	View PDF Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-06-04 EUR 3,131,001,000 - link opens in a new window - 7 pages (7 pages)
03 Feb 2015	TM01	Termination of appointment of Andriaan Cornelis Van Der Toorn as a director on 17 December 2014	View PDF Termination of appointment of Andriaan Cornelis Van Der Toorn as a director on 17 December 2014 - link opens in a new window - 2 pages (2 pages)
09 Sep 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 - 12 pages (12 pages)
13 Jun 2014	AR01	Annual return made up to 16 May 2014 with full list of shareholders Statement of capital on 2014-06-13 EUR 3,131,001,000	View PDF Annual return made up to 16 May 2014 with full list of shareholders Statement of capital on 2014-06-13 EUR 3,131,001,000 - link opens in a new window - 8 pages (8 pages)
07 Oct 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 - 11 pages (11 pages)
16 Sep 2013	AP01	Appointment of Mr Yogesh Khatri as a director	View PDF Appointment of Mr Yogesh Khatri as a director - link opens in a new window - 3 pages (3 pages)
23 May 2013	AR01	Annual return made up to 16 May 2013 with full list of shareholders	View PDF Annual return made up to 16 May 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
11 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 - 11 pages (11 pages)
18 May 2012	AR01	Annual return made up to 16 May 2012 with full list of shareholders	View PDF Annual return made up to 16 May 2012 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
18 May 2012	AP01	Appointment of Kenneth Maccauley as a director	View PDF Appointment of Kenneth Maccauley as a director - link opens in a new window - 3 pages (3 pages)
21 Mar 2012	TM01	Termination of appointment of Paul Newton as a director	View PDF Termination of appointment of Paul Newton as a director - link opens in a new window - 1 page (1 page)
22 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 - 11 pages (11 pages)
09 Jun 2011	AR01	Annual return made up to 16 May 2011 with full list of shareholders	View PDF Annual return made up to 16 May 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

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