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TAKEDA DEVELOPMENT CENTRE EUROPE LTD.

Company number 03638034

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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)
27 Sep 2024 CS01 Confirmation statement made on 21 September 2024 with no updates
13 May 2024 AA Full accounts made up to 31 March 2023
03 May 2024 MR04 Satisfaction of charge 2 in full
29 Sep 2023 CS01 Confirmation statement made on 21 September 2023 with no updates
08 Apr 2023 AA Full accounts made up to 31 March 2022
21 Sep 2022 CS01 Confirmation statement made on 21 September 2022 with no updates
12 Sep 2022 TM01 Termination of appointment of Charmaine Linda Reid as a director on 31 August 2022
12 Sep 2022 AP01 Appointment of Mr Peter Michael Grubin as a director on 30 August 2022
31 Mar 2022 AA Full accounts made up to 31 March 2021
27 Sep 2021 CS01 Confirmation statement made on 21 September 2021 with no updates
01 Jul 2021 TM01 Termination of appointment of David Isaacs as a director on 30 June 2021
10 May 2021 AP01 Appointment of Mr Marc Stuart Page as a director on 10 May 2021
24 Mar 2021 TM01 Termination of appointment of Sian Cheyne as a director on 16 March 2021
16 Dec 2020 AA Full accounts made up to 31 March 2020
04 Dec 2020 TM01 Termination of appointment of James Edward Carlson as a director on 20 November 2020
20 Nov 2020 AP01 Appointment of Mrs Charmaine Linda Reid as a director on 17 November 2020
23 Sep 2020 CS01 Confirmation statement made on 21 September 2020 with no updates
31 Dec 2019 AD01 Registered office address changed from 61 Aldwych London WC2B 4AE to 1 Kingdom Street London W2 6BD on 31 December 2019
23 Dec 2019 AA Full accounts made up to 31 March 2019
03 Oct 2019 CS01 Confirmation statement made on 21 September 2019 with updates
28 Mar 2019 AP01 Appointment of Mr James Edward Carlson as a director on 25 March 2019
26 Mar 2019 TM01 Termination of appointment of Rosalyn Joan Eijgenhuijsen as a director on 12 March 2019
14 Dec 2018 AA Full accounts made up to 31 March 2018
27 Sep 2018 CS01 Confirmation statement made on 21 September 2018 with no updates
24 Aug 2018 TM01 Termination of appointment of Geoffrey George Ross as a director on 31 July 2018