SUN PHARMA HOLDINGS UK LIMITED

Company number 03062051

Date	Type	Description	View / Download
08 Nov 2016	AA	Full accounts made up to 31 March 2016	(13 pages)
20 Sep 2016	AUD	Auditor's resignation	(2 pages)
06 Jun 2016	AR01	Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 30,556,201	(3 pages)
16 Dec 2015	AD01	Registered office address changed from 4, Chiswick Park 566 Chiswick High Road London W4 5YE to Hyde Park Hayes 3 11 Millington Road 5th Floor Hayes Middlesex UB3 4AZ on 16 December 2015	(1 page)
23 Nov 2015	AUD	Auditor's resignation	(1 page)
11 Nov 2015	AUD	Auditor's resignation	(3 pages)
18 Sep 2015	AP01	Appointment of Mr Prashant Lakhamshi Savla as a director on 4 September 2015	(2 pages)
18 Sep 2015	TM01	Termination of appointment of Maninder Singh as a director on 3 September 2015	(1 page)
17 Aug 2015	AA	Full accounts made up to 31 March 2015	(13 pages)
28 May 2015	AR01	Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 30,556,201	(4 pages)
24 Oct 2014	AA	Full accounts made up to 31 March 2014	(14 pages)
09 Jun 2014	AR01	Annual return made up to 23 May 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 30,556,201	(4 pages)
24 Feb 2014	AA01	Current accounting period extended from 31 December 2013 to 31 March 2014	(1 page)
17 Sep 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
04 Jun 2013	AR01	Annual return made up to 23 May 2013 with full list of shareholders	(4 pages)
04 Jun 2013	TM02	Termination of appointment of Jacqueline Badekale as a secretary	(1 page)
30 May 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
15 Feb 2013	AP01	Appointment of Mr Neeraj Sharma as a director	(2 pages)
24 Jan 2013	AP03	Appointment of Mrs Jacqueline Badekale as a secretary	(1 page)
24 Jan 2013	TM01	Termination of appointment of Debashis Dasgupta as a director	(1 page)
24 Jan 2013	TM02	Termination of appointment of Roshan Abraham as a secretary	(1 page)
06 Sep 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
23 May 2012	AR01	Annual return made up to 23 May 2012 with full list of shareholders	(4 pages)
23 May 2012	CH03	Secretary's details changed for Mr. Roshan Abraham on 23 May 2012	(1 page)
19 Jul 2011	AA	Full accounts made up to 31 December 2010	(13 pages)

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