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CELGENE UK MANUFACTURING (II) LIMITED

Company number 04272045

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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)
18 Jun 2013 AP01 Appointment of Ms Nakisa Serry as a director
17 Jun 2013 TM01 Termination of appointment of Daniel Bazarko as a director
01 Oct 2012 AA Full accounts made up to 31 December 2011
14 Sep 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
26 Apr 2012 TM01 Termination of appointment of Andre Van Hoek as a director
26 Apr 2012 TM01 Termination of appointment of Sandesh Mahatme as a director
26 Apr 2012 TM01 Termination of appointment of Robert Hugin as a director
26 Apr 2012 AP01 Appointment of Jurg Oehen as a director
26 Apr 2012 AP01 Appointment of Daniel Adrian Bazarko as a director
26 Apr 2012 AP01 Appointment of Jonathan Prim Biller as a director
26 Apr 2012 AP03 Appointment of Jurg Oehen as a secretary
26 Apr 2012 TM02 Termination of appointment of Andre Van Hoek as a secretary
05 Mar 2012 SH01 Statement of capital following an allotment of shares on 17 February 2012
  • GBP 0.2002
11 Oct 2011 CH01 Director's details changed for Andre Laurent Elisabeth Maria Van Hoek on 27 September 2011
10 Oct 2011 AA Full accounts made up to 31 December 2010
21 Sep 2011 SH03 Purchase of own shares.
13 Sep 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 04/11/2013.
13 Sep 2011 CH01 Director's details changed for Robert Hugin on 16 August 2011
13 Sep 2011 CH01 Director's details changed for Sandesh Mahatme on 16 August 2011
13 Sep 2011 CH01 Director's details changed for Andre Laurent Elisabeth Maria Van Hoek on 16 August 2011
13 Sep 2011 CH03 Secretary's details changed for Andre Laurent Elisabeth Maria Van Hoek on 16 August 2010
05 Aug 2011 SH06 Cancellation of shares. Statement of capital on 5 August 2011
  • GBP 0.0296
29 Jul 2011 SH10 Particulars of variation of rights attached to shares
29 Jul 2011 SH08 Change of share class name or designation
29 Jul 2011 SH02 Sub-division of shares on 8 July 2011