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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)
06 Apr 2021 TM01 Termination of appointment of Haseeb Ahmad as a director on 1 April 2021
09 Feb 2021 CS01 Confirmation statement made on 31 December 2020 with updates
18 Sep 2020 AA Full accounts made up to 31 December 2019
04 May 2020 PSC02 Notification of Novartis Ag as a person with significant control on 4 May 2020
04 May 2020 PSC07 Cessation of Advanced Accelerator Applications Sa as a person with significant control on 4 May 2020
08 Apr 2020 TM01 Termination of appointment of Barak Avraham Palatchi as a director on 7 April 2020
03 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with updates
02 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-02
02 Jan 2020 AD01 Registered office address changed from The Barn Manor Farm Church Lane Chilcompton Radstock Somerset BA3 4HP England to Edison House 223-231 Old Marylebone Road London NW1 5QT on 2 January 2020
23 Oct 2019 AD01 Registered office address changed from Edison House 223 - 231 Old Marylebone Road London NW1 5QT England to The Barn Manor Farm Church Lane Chilcompton Radstock Somerset BA3 4HP on 23 October 2019
22 Oct 2019 AA Full accounts made up to 31 December 2018
14 Oct 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Appointed as auditors/ agreement 12/02/2019
09 Oct 2019 AD01 Registered office address changed from The Barn Manor Farm, Church Lane Chilcompton Radstock Somerset BA3 4HP United Kingdom to Edison House 223 - 231 Old Marylebone Road London NW1 5QT on 9 October 2019
09 May 2019 AP01 Appointment of Mr Jason Mark Brooks as a director on 1 May 2019
08 May 2019 TM01 Termination of appointment of Oriane Fanny Lacaze as a director on 1 May 2019
18 Mar 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Company auditor appointed 12/02/2019
12 Feb 2019 CH01 Director's details changed for Mr Prabhjeevan Singh Virk on 12 February 2019
10 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
06 Dec 2018 CH01 Director's details changed for Mr Barak Avraham Palachi on 5 December 2018
04 Dec 2018 TM01 Termination of appointment of Nicholas Stevens as a director on 16 November 2018
25 Oct 2018 AA Full accounts made up to 31 December 2017
11 Sep 2018 AP01 Appointment of Mr Haseeb Ahmad as a director on 30 August 2018
04 Sep 2018 AP01 Appointment of Mr Barak Avraham Palachi as a director on 30 August 2018
04 Sep 2018 AP03 Appointment of Mr Richard Samuel Cullen as a secretary on 30 August 2018
04 Sep 2018 AP01 Appointment of Mrs Oriane Fanny Lacaze as a director on 30 August 2018