- Company Overview for ACTELION REGISTRATION LIMITED (04127055)
- Filing history for ACTELION REGISTRATION LIMITED (04127055)
- People for ACTELION REGISTRATION LIMITED (04127055)
- Insolvency for ACTELION REGISTRATION LIMITED (04127055)
- Registers for ACTELION REGISTRATION LIMITED (04127055)
- More for ACTELION REGISTRATION LIMITED (04127055)
| 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) |
|---|---|---|---|
| 05 Oct 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 24 Jul 2015 | AP03 | Appointment of Mr Philippe Hubert Gerard Jean-Marie De Lavenne De La Montoise as a secretary on 30 June 2015 | |
| 24 Jul 2015 | TM02 | Termination of appointment of Louis Alfred De Lassence as a secretary on 30 June 2015 | |
| 09 Jul 2015 | AR01 |
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
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| 16 Oct 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 16 Oct 2014 | AR01 |
Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-10-16
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| 30 Sep 2013 | AR01 |
Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
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| 08 May 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 01 Oct 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 01 Oct 2012 | AR01 | Annual return made up to 7 September 2012 with full list of shareholders | |
| 21 Mar 2012 | CH03 | Secretary's details changed for Louis Alfred De Lassence on 21 March 2012 | |
| 06 Mar 2012 | AD01 | Registered office address changed from Bsi Building 13Th Floor 389 Chiswick High Road London W4 4AL on 6 March 2012 | |
| 08 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 08 Sep 2011 | AR01 | Annual return made up to 7 September 2011 with full list of shareholders | |
| 15 Sep 2010 | AR01 | Annual return made up to 7 September 2010 with full list of shareholders | |
| 29 Jul 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 14 Jan 2010 | AP01 | Appointment of Mr Robin Chandra Bhattacherjee as a director | |
| 11 Dec 2009 | AP01 | Appointment of a director | |
| 24 Nov 2009 | TM01 | Termination of appointment of Stephen Turley as a director | |
| 24 Nov 2009 | ANNOTATION |
Rectified AP01 removed 14TH January 2010. Incorrect appointment date shown on form.
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| 07 Sep 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 07 Sep 2009 | 363a | Return made up to 07/09/09; full list of members | |
| 08 Jan 2009 | 288b | Appointment terminated director frances macdonald | |
| 13 Oct 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
| 13 Oct 2008 | 363a | Return made up to 13/10/08; full list of members |