SANOFI-AVENTIS UK HOLDINGS LIMITED

Company number 03203829

Date	Type	Description	View / Download
08 Jan 2015	AA	Full accounts made up to 31 December 2013	(15 pages)
21 Nov 2014	AP01	Appointment of Mrs Tarja Johanna Stenvall as a director on 19 November 2014	(2 pages)
25 Jul 2014	TM01	Termination of appointment of Stephen Philip Oldfield as a director on 25 July 2014	(1 page)
25 Mar 2014	AA	Full accounts made up to 31 December 2012	(17 pages)
30 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-30 GBP 1,000,000	(5 pages)
28 Jan 2014	CH01	Director's details changed for Mr Andrew Michael James Prosser on 31 December 2013	(2 pages)
28 Jan 2014	CH01	Director's details changed for Mr Stephen Philip Oldfield on 31 December 2013	(2 pages)
29 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(6 pages)
12 Oct 2012	SH19	Statement of capital on 12 October 2012 GBP 10,000,000	(5 pages)
12 Oct 2012	SH20	Statement by directors	(1 page)
12 Oct 2012	CAP-SS	Solvency statement dated 09/10/12	(1 page)
12 Oct 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium reduced 09/10/2012	(1 page)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
01 Mar 2012	AP01	Appointment of Mr Peter Antoan Guenter as a director	(2 pages)
27 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(5 pages)
21 Oct 2011	CH01	Director's details changed for Andrew Michael James Prosser on 20 October 2011	(2 pages)
29 Sep 2011	MISC	Section 519	(2 pages)
08 Sep 2011	AD04	Register(s) moved to registered office address	(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	(2 pages)
22 Aug 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
20 Jul 2011	TM01	Termination of appointment of Belen Garijo as a director	(2 pages)
18 Jul 2011	AR01	Annual return made up to 29 May 2011 with full list of shareholders	(15 pages)
07 Oct 2010	TM01	Termination of appointment of Michael Mcclellan as a director	(2 pages)
27 Sep 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
15 Sep 2010	AP01	Appointment of Andrew Michael James Prosser as a director	(3 pages)

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