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JAZZ PHARMACEUTICALS OPERATIONS UK LIMITED

Company number 03704998

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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)
19 Jan 2015 AD02 Register inspection address has been changed to 114 Porton Down Salisbury SP4 0JQ
19 Jan 2015 AD01 Registered office address changed from , Porton Down Science Park, Salisbury, Wiltshire, SP4 0JQ to Sovereign House Vision Park, Chivers Way Histon Cambridge CB24 9BZ on 19 January 2015
09 Jun 2014 AA Full accounts made up to 30 September 2013
26 Feb 2014 AR01 Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 153,955.664
13 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
07 May 2013 CC04 Statement of company's objects
03 May 2013 MEM/ARTS Memorandum and Articles of Association
26 Mar 2013 AA Full accounts made up to 30 September 2012
20 Mar 2013 AP01 Appointment of Mr Cabot Brown as a director
19 Mar 2013 TM01 Termination of appointment of Cabot Brown as a director
14 Mar 2013 AP01 Appointment of Mr Cabot Brown as a director
25 Feb 2013 AR01 Annual return made up to 29 January 2013 with full list of shareholders
25 Feb 2013 TM01 Termination of appointment of Richard Forrest as a director
24 Oct 2012 AP01 Appointment of Mr Christopher John Tovey as a director
08 Jun 2012 TM01 Termination of appointment of David Kirk as a director
21 Feb 2012 AA Full accounts made up to 30 September 2011
16 Feb 2012 AR01 Annual return made up to 29 January 2012 with full list of shareholders
07 Oct 2011 SH20 Statement by directors
07 Oct 2011 SH19 Statement of capital on 7 October 2011
  • GBP 153,956
07 Oct 2011 CAP-SS Solvency statement dated 14/09/11
04 Oct 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 15/09/2011
04 Oct 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Oct 2011 SH01 Statement of capital following an allotment of shares on 14 September 2011
  • GBP 153,956
08 Feb 2011 AA Full accounts made up to 30 September 2010
01 Feb 2011 AR01 Annual return made up to 29 January 2011 with full list of shareholders