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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)
28 Dec 2011 AD01 Registered office address changed from Teva Uk Limited Ridings Point Whistler Drive Castleford West Yorkshire WF10 5HX on 28 December 2011
26 Oct 2011 AR01 Annual return made up to 19 September 2011 with full list of shareholders
30 Sep 2011 AA Full accounts made up to 31 December 2010
06 Jun 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175/company business 01/12/2010
07 Feb 2011 AA Full accounts made up to 31 December 2009
05 Oct 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders
05 Oct 2010 AD03 Register(s) moved to registered inspection location
05 Oct 2010 AD02 Register inspection address has been changed
14 Apr 2010 TM02 Termination of appointment of Grays Inn Secretaries Limited as a secretary
21 Oct 2009 AR01 Annual return made up to 19 September 2009 with full list of shareholders
14 Sep 2009 287 Registered office changed on 14/09/2009 from leeds business park 18 bruntcliffe way morley leeds LS27 0JG
14 Sep 2009 288b Appointment terminated director john beighton
10 Sep 2009 288a Director appointed dipankar bhattacharjee
23 Jun 2009 AA Full accounts made up to 31 December 2008
22 May 2009 288b Appointment terminated director peter horsman
30 Apr 2009 288a Director appointed robert williams
29 Oct 2008 363a Return made up to 19/09/08; full list of members
29 Oct 2008 353 Location of register of members
27 Oct 2008 AA Full accounts made up to 31 December 2007
31 Jan 2008 AA Full accounts made up to 31 December 2006
20 Dec 2007 88(3) Particulars of contract relating to shares
20 Dec 2007 88(2)R Ad 18/12/07--------- £ si 1@1=1 £ ic 28/29
20 Dec 2007 88(3) Particulars of contract relating to shares
20 Dec 2007 88(2)R Ad 08/11/07--------- £ si 1@1=1 £ ic 27/28
12 Dec 2007 363a Return made up to 19/09/07; full list of members; amend