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CEPHALON (UK) LIMITED

Company number 03207745

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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)
25 Jun 2014 AD02 Register inspection address has been changed from C/O Wragge & Co Llp 55 Colmore Row Birmingham B3 2AS England
10 Jun 2014 AP01 Appointment of Mr Gertjan Noordermeer as a director
10 Jun 2014 TM01 Termination of appointment of Theodorus Andriessen as a director
10 Oct 2013 AA Full accounts made up to 31 December 2012
06 Jun 2013 AR01 Annual return made up to 5 June 2013 with full list of shareholders
05 Jun 2013 AD02 Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom
09 Apr 2013 AP01 Appointment of Mr Michael Schrewe as a director
09 Apr 2013 TM01 Termination of appointment of Robert Williams as a director
23 Jan 2013 TM01 Termination of appointment of Dipankar Bhattacharjee as a director
12 Jan 2013 DISS40 Compulsory strike-off action has been discontinued
11 Jan 2013 AA Full accounts made up to 31 December 2011
08 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
15 Jun 2012 AR01 Annual return made up to 5 June 2012 with full list of shareholders
12 Mar 2012 AD01 Registered office address changed from 1 Albany Place Hyde Way Welwyn Garden City Hertfordshire AL7 3BT on 12 March 2012
04 Jan 2012 AP01 Appointment of Theodorus Jacobus Andriessen as a director
04 Jan 2012 AP01 Appointment of Richard Gordon Daniell as a director
04 Jan 2012 AP01 Appointment of Robert Williams as a director
04 Jan 2012 AP01 Appointment of Dipankar Bhattacharjee as a director
03 Jan 2012 TM01 Termination of appointment of Kevin Buchi as a director
03 Jan 2012 TM01 Termination of appointment of Andrew Bromley as a director
03 Jan 2012 TM02 Termination of appointment of David Williams as a secretary
03 Jan 2012 TM01 Termination of appointment of David Williams as a director
03 Jan 2012 TM01 Termination of appointment of Alain Aragues as a director
12 Oct 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 5 June 2011
06 Oct 2011 AA Full accounts made up to 31 December 2010