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NAVARTIS (MIDLANDS) LIMITED

Company number 04515818

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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)
24 Aug 2016 CS01 Confirmation statement made on 21 August 2016 with updates
01 Jul 2016 AA Accounts for a medium company made up to 30 September 2015
06 Nov 2015 AR01 Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 102.0312
01 Jul 2015 AP01 Appointment of Mr Graham Hugill as a director on 1 July 2015
29 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
07 Jun 2015 SH01 Statement of capital following an allotment of shares on 28 April 2015
  • GBP 102.03
17 Dec 2014 SH01 Statement of capital following an allotment of shares on 18 August 2014
  • GBP 101.85
20 Oct 2014 AR01 Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 101.25
20 Aug 2014 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
14 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
14 Oct 2013 SH08 Change of share class name or designation
11 Sep 2013 AR01 Annual return made up to 21 August 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 101.25
02 Jul 2013 AA Total exemption small company accounts made up to 1 October 2012
12 Oct 2012 AR01 Annual return made up to 21 August 2012 with full list of shareholders
29 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
18 May 2012 SH01 Statement of capital following an allotment of shares on 23 April 2012
  • GBP 101.25
10 May 2012 AP01 Appointment of Mr John Eugene O'sullivan as a director
11 Oct 2011 AP01 Appointment of Andrew James Stanislaw Szklarek as a director
28 Sep 2011 AR01 Annual return made up to 21 August 2011 with full list of shareholders
30 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
01 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 3
15 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 2
11 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 1
16 Sep 2010 AR01 Annual return made up to 21 August 2010 with full list of shareholders