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HOECHST MARION ROUSSEL LIMITED

Company number 02945218

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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)
29 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Oct 2012	SH19	Statement of capital on 12 October 2012 GBP 100,000	View PDF Statement of capital on 12 October 2012 GBP 100,000 - link opens in a new window - 5 pages (5 pages)
12 Oct 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
12 Oct 2012	CAP-SS	Solvency statement dated 09/10/12	View PDF Solvency statement dated 09/10/12 - link opens in a new window - 1 page (1 page)
12 Oct 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium reduced to nil 09/10/2012	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium reduced to nil 09/10/2012 - link opens in a new window - 1 page (1 page)
02 Oct 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 - 23 pages (23 pages)
28 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	View PDF Annual return made up to 31 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Oct 2011	CH01	Director's details changed for Andrew Michael James Prosser on 20 October 2011	View PDF Director's details changed for Andrew Michael James Prosser on 20 October 2011 - link opens in a new window - 2 pages (2 pages)
29 Sep 2011	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
08 Sep 2011	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 2 pages (2 pages)
25 Aug 2011	AD01	Registered office address changed from Aventis House 50 Kings Hill Avenue, Kings Hill West Malling Kent ME19 4AH on 25 August 2011	View PDF Registered office address changed from Aventis House 50 Kings Hill Avenue, Kings Hill West Malling Kent ME19 4AH on 25 August 2011 - link opens in a new window - 2 pages (2 pages)
22 Aug 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 - 22 pages (22 pages)
24 Jun 2011	AR01	Annual return made up to 17 May 2011 with full list of shareholders	View PDF Annual return made up to 17 May 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
07 Oct 2010	TM01	Termination of appointment of Michael Mcclellan as a director	View PDF Termination of appointment of Michael Mcclellan as a director - link opens in a new window - 2 pages (2 pages)
27 Sep 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 - 21 pages (21 pages)
15 Sep 2010	AP01	Appointment of Andrew Michael James Prosser as a director	View PDF Appointment of Andrew Michael James Prosser as a director - link opens in a new window - 3 pages (3 pages)
28 Jun 2010	AR01	Annual return made up to 17 May 2010 with full list of shareholders	View PDF Annual return made up to 17 May 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
24 May 2010	AP01	Appointment of Stephen Philip Oldfield as a director	View PDF Appointment of Stephen Philip Oldfield as a director - link opens in a new window - 3 pages (3 pages)
24 May 2010	CH01	Director's details changed for Michael James Mcclellan on 12 May 2010	View PDF Director's details changed for Michael James Mcclellan on 12 May 2010 - link opens in a new window - 3 pages (3 pages)
20 May 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
20 May 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
20 May 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 - 33 pages (33 pages)
20 May 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
20 May 2010	TM02	Termination of appointment of Michael Mcclellan as a secretary	View PDF Termination of appointment of Michael Mcclellan as a secretary - link opens in a new window - 2 pages (2 pages)
20 May 2010	TM01	Termination of appointment of Nigel Brooksby as a director	View PDF Termination of appointment of Nigel Brooksby as a director - link opens in a new window - 2 pages (2 pages)

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