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ASTRAZENECA UK LIMITED

Company number 03674842

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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)
14 Aug 2014 AUD Auditor's resignation
02 Dec 2013 AP01 Appointment of Mr Marc Pierre Jean Dunoyer as a director
02 Dec 2013 AR01 Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 84,315,024.42
19 Nov 2013 TM01 Termination of appointment of Marc Dunoyer as a director
18 Nov 2013 AP01 Appointment of Mr Marc Pierre Jean Dunoyer as a director
31 Oct 2013 TM01 Termination of appointment of Simon Lowth as a director
31 May 2013 AP01 Appointment of Mr Ian Martin David Brimicombe as a director
17 May 2013 AA Full accounts made up to 31 December 2012
01 Feb 2013 TM01 Termination of appointment of Martin Mackay as a director
12 Dec 2012 AR01 Annual return made up to 11 December 2012 with full list of shareholders
12 Dec 2012 AR01 Annual return made up to 26 November 2012 with full list of shareholders
02 Oct 2012 AP01 Appointment of Pascal Claude Roland Soriot as a director
04 Jul 2012 CH01 Director's details changed for Dr Martin Mackay on 29 June 2012
07 Jun 2012 TM01 Termination of appointment of David Brennan as a director
15 May 2012 AA Full accounts made up to 31 December 2011
20 Mar 2012 CH01 Director's details changed for Simon Jonathan Lowth on 29 February 2012
20 Mar 2012 CH01 Director's details changed for Simon Jonathan Lowth on 29 February 2012
21 Dec 2011 AR01 Annual return made up to 26 November 2011 with full list of shareholders
28 Oct 2011 SH10 Particulars of variation of rights attached to shares
28 Oct 2011 SH08 Change of share class name or designation
28 Oct 2011 CC04 Statement of company's objects
28 Oct 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 30/09/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
04 Jul 2011 AA Full accounts made up to 31 December 2010
18 Apr 2011 CH01 Director's details changed for Simon Jonathan Lowth on 25 March 2011
18 Apr 2011 CH01 Director's details changed for Simon Jonathan Lowth on 25 March 2011