- Company Overview for KYOWA KIRIN LIMITED (03504711)
- Filing history for KYOWA KIRIN LIMITED (03504711)
- People for KYOWA KIRIN LIMITED (03504711)
- Charges for KYOWA KIRIN LIMITED (03504711)
- More for KYOWA KIRIN LIMITED (03504711)
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) |
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20 May 2016 | CERTNM |
Company name changed prostrakan LIMITED\certificate issued on 20/05/16
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20 May 2016 | RESOLUTIONS |
Resolutions
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01 Mar 2016 | AR01 |
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-01
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27 Aug 2015 | AA | Full accounts made up to 31 December 2014 | |
18 Mar 2015 | AR01 |
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
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26 Feb 2015 | CH01 | Director's details changed for Mr Allan Mark Watson on 17 February 2015 | |
25 Feb 2015 | CH01 | Director's details changed for Andrew Firth Mclean on 1 February 2015 | |
21 Aug 2014 | AA | Full accounts made up to 31 December 2013 | |
03 Mar 2014 | AR01 |
Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-03
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07 Jan 2014 | AP04 | Appointment of Mcs Formations Limited as a secretary | |
03 Dec 2013 | TM02 | Termination of appointment of Iryna Vale as a secretary | |
30 Aug 2013 | AA | Full accounts made up to 31 December 2012 | |
12 Mar 2013 | AR01 | Annual return made up to 1 March 2013 with full list of shareholders | |
02 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
27 Jun 2012 | AP03 | Appointment of Mrs Iryna Vale as a secretary | |
12 Apr 2012 | AD01 | Registered office address changed from 82 Z Portland Place London W1B 1NS on 12 April 2012 | |
15 Mar 2012 | TM02 | Termination of appointment of Susan Godfrey as a secretary | |
01 Mar 2012 | AR01 | Annual return made up to 1 March 2012 with full list of shareholders | |
29 Sep 2011 | MISC | Section 519 | |
25 Aug 2011 | AA | Full accounts made up to 31 December 2010 | |
24 May 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
17 Mar 2011 | AR01 | Annual return made up to 1 March 2011 with full list of shareholders | |
30 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
09 Sep 2010 | TM01 | Termination of appointment of Joseph Totten as a director | |
03 Aug 2010 | TM01 | Termination of appointment of Janet Clarke as a director |