CEPHALON (UK) LIMITED

Company number 03207745

Date	Type	Description	View / Download
12 Jun 2017	CS01	Confirmation statement made on 5 June 2017 with updates	(6 pages)
30 May 2017	TM01	Termination of appointment of David Vrhovec as a director on 7 April 2017	(1 page)
04 May 2017	TM02	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 13 March 2017	(1 page)
24 Apr 2017	AD01	Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Ridings Point Whistler Drive Castleford England WF10 5HX on 24 April 2017	(1 page)
21 Apr 2017	AD01	Registered office address changed from Ridings Point Whistler Drive Castleford West Yorkshire WF10 5HX to 1 Park Row Leeds LS1 5AB on 21 April 2017	(1 page)
21 Apr 2017	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary on 13 March 2017	(2 pages)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
29 Sep 2016	TM01	Termination of appointment of Richard Gordon Daniell as a director on 27 September 2016	(1 page)
27 Sep 2016	AP01	Appointment of Ms Kim Innes as a director on 27 September 2016	(2 pages)
27 Sep 2016	TM01	Termination of appointment of Richard Gordon Daniell as a director on 27 September 2016	(1 page)
16 Sep 2016	AP01	Appointment of Mr David Vrhovec as a director on 1 May 2016	(2 pages)
26 Aug 2016	TM01	Termination of appointment of Michael Schrewe as a director on 1 August 2016	(1 page)
16 Jun 2016	AR01	Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 5,000,000	(6 pages)
24 Mar 2016	AP01	Appointment of Mr Robert Williams as a director on 18 March 2016	(2 pages)
24 Mar 2016	AP01	Appointment of Mr Richard Gordon Daniell as a director on 18 March 2016	(2 pages)
23 Mar 2016	TM01	Termination of appointment of Stephen Philip Oldfield as a director on 18 March 2016	(1 page)
09 Feb 2016	TM01	Termination of appointment of Tim Oreskovic as a director on 14 January 2016	(1 page)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
04 Aug 2015	AP01	Appointment of Mr Stephen Philip Oldfield as a director on 3 August 2015	(2 pages)
04 Aug 2015	TM01	Termination of appointment of Richard Gordon Daniell as a director on 3 August 2015	(1 page)
15 Jun 2015	AR01	Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 5,000,000	(5 pages)
20 Oct 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
25 Sep 2014	TM01	Termination of appointment of Gertjan Noordermeer as a director on 9 September 2014	(1 page)
25 Sep 2014	AP01	Appointment of Mr Tim Oreskovic as a director on 9 September 2014	(2 pages)
25 Jun 2014	AR01	Annual return made up to 5 June 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 5,000,000	(5 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next