SHIRE HOLDINGS EUROPE LIMITED

Company number 03158354

Date	Type	Description	View / Download
08 Jan 2019	AP01	Appointment of Mr Kentaro Shirahata as a director on 31 December 2018	(2 pages)
08 Jan 2019	TM01	Termination of appointment of Helen Alice Lillistone as a director on 31 December 2018	(1 page)
20 Aug 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
05 Jul 2018	TM01	Termination of appointment of Jonathan Ivan William Webb as a director on 30 June 2018	(1 page)
05 Jul 2018	AP01	Appointment of Mr Nicholas Hugh Meryon Insall as a director on 30 June 2018	(2 pages)
03 Jul 2018	CS01	Confirmation statement made on 28 June 2018 with no updates	(3 pages)
14 Mar 2018	AP04	Appointment of Shire Corporate Services Limited as a secretary on 1 March 2018	(2 pages)
14 Mar 2018	TM02	Termination of appointment of Oliver Strawbridge as a secretary on 1 March 2018	(1 page)
09 Oct 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
02 Jul 2017	CS01	Confirmation statement made on 28 June 2017 with updates	(4 pages)
02 Jul 2017	PSC02	Notification of Shire Europe Limited as a person with significant control on 6 April 2016	(2 pages)
04 May 2017	AP01	Appointment of Jonathan Ivan William Webb as a director on 4 April 2017	(2 pages)
30 Mar 2017	TM01	Termination of appointment of Amanda Miller as a director on 20 February 2017	(1 page)
15 Feb 2017	AD01	Registered office address changed from Hampshire International Business Park Chineham Basingstoke Hampshire RG24 8EP to 1 Kingdom Street London W2 6BD on 15 February 2017	(1 page)
05 Jan 2017	CH01	Director's details changed for Mrs Amanda Miller on 3 January 2017	(2 pages)
05 Jan 2017	CH01	Director's details changed for Fearghas Macgilp Kerr Carruthers on 3 January 2017	(2 pages)
04 Jan 2017	CH03	Secretary's details changed for Mr Oliver Strawbridge on 3 January 2017	(1 page)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
23 Jul 2016	CH03	Secretary's details changed for Mr Oliver Strawbridge on 28 June 2016	(1 page)
29 Jun 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1	(6 pages)
31 Mar 2016	CH01	Director's details changed for Mrs Amanda Miller on 11 March 2016	(2 pages)
30 Mar 2016	AP01	Appointment of Mrs Helen Alice Lillistone as a director on 24 March 2016	(2 pages)
30 Mar 2016	TM01	Termination of appointment of Richard Lucas as a director on 24 March 2016	(1 page)
19 Nov 2015	AP03	Appointment of Mr Oliver Strawbridge as a secretary on 18 November 2015	(2 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)