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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)
15 Sep 2011 AP01 Appointment of Andrew Bromley as a director
23 Aug 2011 TM01 Termination of appointment of Richard Williams as a director
11 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 7
17 Jun 2011 AR01 Annual return made up to 5 June 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 12/10/11
16 Jun 2011 AD03 Register(s) moved to registered inspection location
16 Jun 2011 AD03 Register(s) moved to registered inspection location
16 Jun 2011 AD03 Register(s) moved to registered inspection location
16 Jun 2011 AD03 Register(s) moved to registered inspection location
16 Jun 2011 AD03 Register(s) moved to registered inspection location
16 Jun 2011 AD03 Register(s) moved to registered inspection location
16 Jun 2011 AD02 Register inspection address has been changed
12 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
12 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
12 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
12 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
12 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
30 Sep 2010 CH01 Director's details changed for David Richard Williams on 1 October 2009
29 Sep 2010 AA Full accounts made up to 31 December 2009
18 Jun 2010 AR01 Annual return made up to 5 June 2010 with full list of shareholders
06 May 2010 TM01 Termination of appointment of Robert Roche Jnr as a director
03 Nov 2009 AA Full accounts made up to 31 December 2008
16 Jun 2009 363a Return made up to 05/06/09; full list of members
03 Nov 2008 AA Full accounts made up to 31 December 2007
15 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Cancel the existing share certificate 07/08/2008
27 Jun 2008 AA Full accounts made up to 31 December 2006