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RANBAXY EUROPE LIMITED

Company number 03592373

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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)
08 Aug 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 10,000
21 Nov 2013 AA01 Current accounting period extended from 31 December 2013 to 31 March 2014
10 Jul 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10
10 Jul 2013 TM02 Termination of appointment of Jacqueline Badekale as a secretary
10 Jul 2013 TM02 Termination of appointment of Jacqueline Badekale as a secretary
17 Apr 2013 AA Full accounts made up to 31 December 2012
25 Jan 2013 AP01 Appointment of Mr Neeraj Sharma as a director
24 Jan 2013 TM01 Termination of appointment of Debashis Dasgupta as a director
12 Sep 2012 AA Full accounts made up to 31 December 2011
11 Jul 2012 AP01 Appointment of Mr Vickraman Sattanthan as a director
10 Jul 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
10 Jul 2012 TM01 Termination of appointment of Sandeep Puri as a director
13 Jul 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
29 Mar 2011 AA Full accounts made up to 31 December 2010
11 Mar 2011 AP01 Appointment of Mr Sandeep Puri as a director
10 Mar 2011 CH01 Director's details changed for Debashis Dasgupta on 1 January 2011
10 Mar 2011 CH01 Director's details changed for Debashis Dasgupta on 1 January 2011
10 Mar 2011 TM01 Termination of appointment of Omesh Sethi as a director
08 Jul 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
08 Jul 2010 AP03 Appointment of Mrs Jacqueline Badekale as a secretary
08 Jul 2010 CH01 Director's details changed for Mr Maninder Singh on 2 October 2009
08 Jul 2010 CH01 Director's details changed for Mr Omesh Sethi on 2 October 2009
08 Jul 2010 TM02 Termination of appointment of Matthew Frankel as a secretary
28 May 2010 AA Full accounts made up to 31 December 2009
10 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 1