Companies House does not verify the accuracy of the information filed

PATHEON UK LIMITED

Company number 03764421

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
04 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 17	View PDF Particulars of a mortgage or charge / charge no: 17 - link opens in a new window - 13 pages (13 pages)
05 Jul 2010	AA	Full accounts made up to 31 October 2009	View PDF Full accounts made up to 31 October 2009 - link opens in a new window - 28 pages (28 pages)
26 May 2010	AR01	Annual return made up to 29 April 2010 with full list of shareholders	View PDF Annual return made up to 29 April 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
26 May 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
25 May 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
12 May 2010	MG01	Particulars of a mortgage or charge / charge no: 14	View PDF Particulars of a mortgage or charge / charge no: 14 - link opens in a new window - 16 pages (16 pages)
12 May 2010	MG01	Particulars of a mortgage or charge / charge no: 15	View PDF Particulars of a mortgage or charge / charge no: 15 - link opens in a new window - 13 pages (13 pages)
07 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 - link opens in a new window - 3 pages (3 pages)
10 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sect 28 04/02/2010	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sect 28 04/02/2010 - link opens in a new window - 13 pages (13 pages)
31 Jul 2009	AA	Full accounts made up to 31 October 2008	View PDF Full accounts made up to 31 October 2008 - link opens in a new window - 26 pages (26 pages)
20 Jul 2009	288a	Director appointed senior vice president and managing director, europ antonella mancuso	View PDF Director appointed senior vice president and managing director, europ antonella mancuso - link opens in a new window - 1 page (1 page)
18 Jul 2009	288b	Appointment terminated director aldo braca	View PDF Appointment terminated director aldo braca - link opens in a new window - 1 page (1 page)
26 May 2009	363a	Return made up to 29/04/09; full list of members	View PDF Return made up to 29/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
30 Jan 2009	288a	Secretary appointed mr martin thomas quinn	View PDF Secretary appointed mr martin thomas quinn - link opens in a new window - 1 page (1 page)
30 Jan 2009	288b	Appointment terminated secretary richard morris	View PDF Appointment terminated secretary richard morris - link opens in a new window - 1 page (1 page)
01 Sep 2008	AA	Full accounts made up to 31 October 2007	View PDF Full accounts made up to 31 October 2007 - link opens in a new window - 25 pages (25 pages)
27 Aug 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
08 Aug 2008	395	Particulars of a mortgage or charge / charge no: 13	View PDF Particulars of a mortgage or charge / charge no: 13 - link opens in a new window - 5 pages (5 pages)
09 Jun 2008	288a	Director appointed mr wesley wheeler	View PDF Director appointed mr wesley wheeler - link opens in a new window - 1 page (1 page)
06 Jun 2008	288b	Appointment terminated director nicholas dipietro	View PDF Appointment terminated director nicholas dipietro - link opens in a new window - 1 page (1 page)
23 May 2008	363a	Return made up to 29/04/08; full list of members	View PDF Return made up to 29/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
23 May 2008	288c	Secretary's change of particulars / richard morris / 01/09/2007	View PDF Secretary's change of particulars / richard morris / 01/09/2007 - link opens in a new window - 2 pages (2 pages)
07 Sep 2007	AA	Full accounts made up to 31 October 2006	View PDF Full accounts made up to 31 October 2006 - link opens in a new window - 25 pages (25 pages)
21 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
12 Jun 2007	363a	Return made up to 29/04/07; full list of members	View PDF Return made up to 29/04/07; full list of members - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

PATHEON UK LIMITED

Filter by category