- Company Overview for TEVA UK HOLDINGS LIMITED (04539805)
- Filing history for TEVA UK HOLDINGS LIMITED (04539805)
- People for TEVA UK HOLDINGS LIMITED (04539805)
- Registers for TEVA UK HOLDINGS LIMITED (04539805)
- More for TEVA UK HOLDINGS LIMITED (04539805)
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) |
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10 Sep 2015 | SH19 |
Statement of capital on 10 September 2015
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10 Sep 2015 | CAP-SS | Solvency statement dated 04/09/15 | |
10 Sep 2015 | RESOLUTIONS |
Resolutions
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04 Aug 2015 | AP01 | Appointment of Mr Stephen Philip Oldfield as a director on 3 August 2015 | |
04 Aug 2015 | TM01 | Termination of appointment of Richard Gordon Daniell as a director on 3 August 2015 | |
12 Jun 2015 | RP04 | Second filing of SH01 previously delivered to Companies House | |
01 Jun 2015 | SH01 |
Statement of capital following an allotment of shares on 8 May 2015
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01 Jun 2015 | RESOLUTIONS |
Resolutions
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15 Oct 2014 | AR01 | Annual return made up to 19 September 2014 with full list of shareholders | |
08 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
25 Sep 2014 | TM01 | Termination of appointment of Gertjan Noordermeer as a director on 9 September 2014 | |
25 Sep 2014 | AP01 | Appointment of Mr Tim Oreskovic as a director on 9 September 2014 | |
07 Aug 2014 | AD02 | Register inspection address has been changed from C/O Wragge & Co Llp 55 Colmore Row Birmingham B3 2AS United Kingdom to 11th Floor Two Snowhill Birmingham B4 6WR | |
10 Jun 2014 | AP01 | Appointment of Mr Gertjan Noordermeer as a director on 31 March 2014 | |
10 Jun 2014 | TM01 | Termination of appointment of Theo Jacobus Andriessen as a director on 31 March 2014 | |
10 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
20 Sep 2013 | AR01 | Annual return made up to 19 September 2013 with full list of shareholders | |
22 Mar 2013 | AP01 | Appointment of Mr Michael Schrewe as a director on 21 March 2013 | |
22 Mar 2013 | TM01 | Termination of appointment of Robert Williams as a director on 21 March 2013 | |
17 Jan 2013 | AP01 | Appointment of Mr Richard Gordon Daniell as a director on 10 January 2013 | |
17 Jan 2013 | TM01 | Termination of appointment of Dipankar Bhattacharjee as a director on 10 January 2013 | |
08 Jan 2013 | DISS40 | Compulsory strike-off action has been discontinued | |
08 Jan 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
07 Jan 2013 | AA | Full accounts made up to 31 December 2011 | |
25 Sep 2012 | AR01 | Annual return made up to 19 September 2012 with full list of shareholders |