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TAKEDA UK LIMITED

Company number 03362860

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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)
20 May 2015 CH03 Secretary's details changed for Mr William Charles Walker on 20 May 2015
02 Mar 2015 TM01 Termination of appointment of Trevor Ronald Smith as a director on 25 February 2015
02 Mar 2015 AP01 Appointment of Mr Marc Princen as a director on 25 February 2015
12 Jan 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 25 April 2013
12 Jan 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 25 April 2014
02 Dec 2014 AA Full accounts made up to 31 March 2014
27 Nov 2014 SH20 Statement by Directors
27 Nov 2014 SH19 Statement of capital on 27 November 2014
  • GBP 50,000,000
27 Nov 2014 CAP-SS Solvency Statement dated 18/11/14
27 Nov 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Sep 2014 AD01 Registered office address changed from , Takeda House, Mercury Park, Wycombe Lane, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0HH to Building 3 Glory Park Avenue Wooburn Green High Wycombe Buckinghamshire HP10 0DF on 26 September 2014
13 May 2014 AR01 Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 86,300,100
  • ANNOTATION Clarification a second filed AR01 was registered on 12TH January 2015.
12 May 2014 TM01 Termination of appointment of Satoru Noguchi as a director
19 Dec 2013 AA Full accounts made up to 31 March 2013
23 May 2013 AR01 Annual return made up to 25 April 2013 with full list of shareholders
  • ANNOTATION Clarification a second filing AR01 was registered on 12/01/15.
11 Oct 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Revoke shares 31/08/2012
04 Sep 2012 AP01 Appointment of Mr Trevor Ronald Smith as a director
21 Aug 2012 AA Full accounts made up to 31 March 2012
23 May 2012 AR01 Annual return made up to 25 April 2012 with full list of shareholders
25 Oct 2011 AA Full accounts made up to 31 March 2011
18 May 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
10 Aug 2010 AA Full accounts made up to 31 March 2010
24 May 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
24 May 2010 AP01 Appointment of Mr Yasuhiro Fukutomi as a director
24 May 2010 CH01 Director's details changed for Satoru Noguchi on 1 April 2010