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CELLTECH JAPAN LIMITED

Company number 03731122

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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)
29 Oct 2013 MISC Confirmation of transfer of assets and liabilities to celltech group LIMITED on 08/11/2013
29 Oct 2013 MISC Court order confirming the completion of cross border merger on 8/11/2013
16 Jul 2013 TM01 Termination of appointment of Stephen Jones as a director
15 Jul 2013 AP01 Appointment of Mr Yogesh Khatri as a director
10 Jul 2013 AA Full accounts made up to 31 December 2012
17 Jun 2013 MISC CB01- cross border merger notice
22 Mar 2013 MISC CB01-cross border merger notice
11 Mar 2013 AR01 Annual return made up to 11 March 2013 with full list of shareholders
Statement of capital on 2013-03-11
  • GBP 2
16 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
19 Mar 2012 AR01 Annual return made up to 11 March 2012 with full list of shareholders
01 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
14 Mar 2011 AR01 Annual return made up to 11 March 2011 with full list of shareholders
07 Apr 2010 AR01 Annual return made up to 11 March 2010 with full list of shareholders
25 Feb 2010 AA Accounts for a dormant company made up to 31 December 2009
16 Sep 2009 288b Appointment terminated director melanie lee
05 Aug 2009 288a Director appointed mr stephen charles jones
12 Mar 2009 363a Return made up to 11/03/09; full list of members
24 Feb 2009 AA Accounts for a dormant company made up to 31 December 2008
18 Apr 2008 363a Return made up to 11/03/08; full list of members
28 Feb 2008 AA Accounts for a dormant company made up to 31 December 2007
10 Aug 2007 AA Accounts for a dormant company made up to 31 December 2006
17 Apr 2007 363a Return made up to 11/03/07; full list of members
31 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
28 Mar 2006 363a Return made up to 11/02/06; full list of members
07 Mar 2006 AA Accounts for a dormant company made up to 31 December 2004