- Company Overview for JAZZ PHARMACEUTICALS UK LIMITED (04555273)
- Filing history for JAZZ PHARMACEUTICALS UK LIMITED (04555273)
- People for JAZZ PHARMACEUTICALS UK LIMITED (04555273)
- Charges for JAZZ PHARMACEUTICALS UK LIMITED (04555273)
- More for JAZZ PHARMACEUTICALS UK LIMITED (04555273)
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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24 Nov 2014 | AD01 | Registered office address changed from The Magdalen Centre Oxford Science Park Oxford Oxfordshire OX4 4GA to Wing B, Building 5700, Spires House John Smith Drive Oxford Business Park South Oxford OX4 2RW on 24 November 2014 | |
03 Nov 2014 | AR01 |
Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
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03 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
29 Nov 2013 | AR01 |
Annual return made up to 7 October 2013 with full list of shareholders
Statement of capital on 2013-11-29
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04 Oct 2013 | AA | Group of companies' accounts made up to 31 December 2012 | |
10 May 2013 | AP03 | Appointment of Ms. Aislinn Jane Doody as a secretary | |
10 May 2013 | TM02 | Termination of appointment of Kerry Oldridge as a secretary | |
26 Apr 2013 | MR01 | Registration of charge 045552730004 | |
04 Feb 2013 | AP01 | Appointment of Mr Iain Robert Mcgill as a director | |
01 Feb 2013 | TM01 | Termination of appointment of David Cook as a director | |
09 Nov 2012 | AR01 | Annual return made up to 7 October 2012 with full list of shareholders | |
10 Oct 2012 | AP01 | Appointment of Ms Bridget Mary O'brien as a director | |
10 Oct 2012 | TM01 | Termination of appointment of Bryan Morton as a director | |
10 Oct 2012 | TM01 | Termination of appointment of Timothy Corn as a director | |
10 Oct 2012 | AP01 | Appointment of Mr Hugh Kiely as a director | |
03 Oct 2012 | AA | Group of companies' accounts made up to 31 December 2011 | |
02 Oct 2012 | TM01 | Termination of appointment of Zoe Evans as a director | |
02 Oct 2012 | AP03 | Appointment of Miss Kerry Jane Oldridge as a secretary | |
02 Oct 2012 | TM02 | Termination of appointment of Zoe Evans as a secretary | |
03 Jul 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
17 Jan 2012 | RESOLUTIONS |
Resolutions
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25 Oct 2011 | AR01 | Annual return made up to 7 October 2011 with full list of shareholders | |
04 Oct 2011 | AA | Group of companies' accounts made up to 31 December 2010 | |
18 May 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
10 May 2011 | MG01 | Particulars of a mortgage or charge / charge no: 3 |