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ADVANCED ACCELERATOR APPLICATIONS (UK & IRELAND) LIMITED

Company number 04189193

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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)
10 Jan 2025 CH01 Director's details changed for Mr Johan Mikael Olof Kahlstroem on 9 January 2025
07 Jan 2025 CS01 Confirmation statement made on 31 December 2024 with no updates
20 Nov 2024 TM01 Termination of appointment of Giancarlo Benelli as a director on 19 November 2024
05 Nov 2024 AP01 Appointment of Mr Johan Mikael Olof Kahlstroem as a director on 1 November 2024
04 Nov 2024 TM01 Termination of appointment of Marie-Andree Renee Gamache as a director on 31 October 2024
17 Jul 2024 AA Full accounts made up to 31 December 2023
03 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
01 Sep 2023 CH01 Director's details changed for Mr Jason Mark Brooks on 31 August 2023
09 Aug 2023 AA Full accounts made up to 31 December 2022
10 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
05 Aug 2022 AA Full accounts made up to 31 December 2021
02 Aug 2022 AP01 Appointment of Mr Giancarlo Benelli as a director on 1 August 2022
02 Aug 2022 TM01 Termination of appointment of Remo Walter Inglin as a director on 1 August 2022
26 Jul 2022 AP03 Appointment of Mr Timothy William Robinson as a secretary on 20 July 2022
25 Jul 2022 TM02 Termination of appointment of Richard Samuel Cullen as a secretary on 20 July 2022
25 Jul 2022 AD01 Registered office address changed from Edison House 223-231 Old Marylebone Road London NW1 5QT England to 2nd Floor, the Westworks Building, White City Place, 195 Wood Lane London W12 7FQ on 25 July 2022
05 Jul 2022 AP01 Appointment of Mrs Marie-Andree Renee Gamache as a director on 29 June 2022
06 Jun 2022 TM01 Termination of appointment of Chinmay Umesh Bhatt as a director on 31 May 2022
17 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
16 Dec 2021 TM01 Termination of appointment of Caio Ortiz De Kugelmas as a director on 14 December 2021
16 Dec 2021 AP01 Appointment of Mr Remo Walter Inglin as a director on 14 December 2021
26 Jul 2021 TM01 Termination of appointment of Prabhjeevan Singh Virk as a director on 22 July 2021
26 Jul 2021 AP01 Appointment of Mr Caio Ortiz De Kugelmas as a director on 22 July 2021
19 Jul 2021 AA Full accounts made up to 31 December 2020
09 Apr 2021 AP01 Appointment of Mr Chinmay Umesh Bhatt as a director on 1 April 2021