OTSUKA PHARMACEUTICAL EUROPE LTD.

Company number 03456326

Date	Type	Description	View / Download
25 Jul 2016	TM01	Termination of appointment of Toshiki Sudo as a director on 25 July 2016	(1 page)
11 Nov 2015	AA	Group of companies' accounts made up to 31 December 2014	(50 pages)
28 Oct 2015	AR01	Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 103,353,400	(5 pages)
09 Jul 2015	AP01	Appointment of Mr Toshiki Sudo as a director on 10 June 2015	(2 pages)
09 Jul 2015	AD02	Register inspection address has been changed from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom to Cannon Place, 78 Cannon Street London EC4N 6AF	(1 page)
08 Jul 2015	TM01	Termination of appointment of Tatsuro Watanabe as a director on 10 June 2015	(1 page)
28 Oct 2014	AR01	Annual return made up to 28 October 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 103,353,400	(5 pages)
09 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(33 pages)
22 Jan 2014	CH01	Director's details changed for Tarsuro Watanabe on 1 November 2013	(2 pages)
18 Dec 2013	AP01	Appointment of Tarsuro Watanabe as a director	(2 pages)
18 Dec 2013	TM01	Termination of appointment of Makoto Inoue as a director	(1 page)
30 Oct 2013	AR01	Annual return made up to 28 October 2013 with full list of shareholders Statement of capital on 2013-10-30 GBP 103,353,400	(5 pages)
30 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	(33 pages)
17 Sep 2013	AD01	Registered office address changed from , Gallions Wexham Springs Framewood Road, Wexham, Slough, SL3 6PJ, England on 17 September 2013	(1 page)
16 Sep 2013	AD01	Registered office address changed from , Hunton House Highbridge Industrial Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX, England on 16 September 2013	(1 page)
06 Aug 2013	AD01	Registered office address changed from , Gallions Wexham Springs, Framewood Road, Wexham, Slough, Berkshire, SL3 6PJ, England on 6 August 2013	(1 page)
27 Jun 2013	AD01	Registered office address changed from , Hunton House Highbridge Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX, United Kingdom on 27 June 2013	(1 page)
30 Oct 2012	AR01	Annual return made up to 28 October 2012 with full list of shareholders	(5 pages)
16 Oct 2012	AP01	Appointment of Mr Makoto Inoue as a director	(2 pages)
15 Oct 2012	TM01	Termination of appointment of Charanjit Dhillon as a director	(1 page)
15 Oct 2012	TM01	Termination of appointment of Giuseppe Di Benedetto as a director	(1 page)
09 Oct 2012	AD01	Registered office address changed from , Hunton House Highbridge Estate Oxford Road, Uxbridge, Middlesex, UB8 1HU on 9 October 2012	(1 page)
11 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	(32 pages)
26 Apr 2012	AP01	Appointment of Ole Vahlgren as a director	(2 pages)
28 Oct 2011	AR01	Annual return made up to 28 October 2011 with full list of shareholders	(6 pages)

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