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TEVA UK HOLDINGS LIMITED

Company number 04539805

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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 Sep 2015 SH19 Statement of capital on 10 September 2015
  • GBP 33
10 Sep 2015 CAP-SS Solvency statement dated 04/09/15
10 Sep 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 04/09/2015
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
  • GBP 33
  • ANNOTATION A second filed SH01 was registered on 12TH June 2015
01 Jun 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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