SEQIRUS VACCINES HOLDINGS LIMITED

Company number 04679458

Date	Type	Description	View / Download
05 Feb 2014	CERTNM	Company name changed chiron vaccines holdings LIMITED\certificate issued on 05/02/14 RES15 ‐ Change company name resolution on 2014-02-03	(2 pages)
05 Feb 2014	CONNOT	Change of name notice	(1 page)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	(24 pages)
13 Sep 2013	AP01	Appointment of Dr Laura Elizabeth O'brien as a director	(2 pages)
13 Sep 2013	AP01	Appointment of David Alan Murray as a director	(2 pages)
11 Sep 2013	TM01	Termination of appointment of William Dawson as a director	(1 page)
11 Sep 2013	TM01	Termination of appointment of David Nieto as a director	(1 page)
02 Jul 2013	AP01	Appointment of Harry Werner Kirsch as a director	(3 pages)
27 Jun 2013	TM01	Termination of appointment of Jonathan Symonds as a director	(1 page)
30 Apr 2013	AP03	Appointment of Graham John Wilkinson as a secretary	(2 pages)
30 Apr 2013	TM02	Termination of appointment of Keith Gandy as a secretary	(1 page)
21 Mar 2013	AR01	Annual return made up to 26 February 2013 with full list of shareholders	(5 pages)
19 Sep 2012	AA	Full accounts made up to 31 December 2011	(22 pages)
21 Mar 2012	AR01	Annual return made up to 26 February 2012 with full list of shareholders	(6 pages)
19 Mar 2012	AP01	Appointment of David Nieto as a director	(2 pages)
09 Mar 2012	AP01	Appointment of Sandipkumar Shantilal Kapadia as a director	(2 pages)
08 Mar 2012	TM01	Termination of appointment of Teresa Jose as a director	(1 page)
08 Mar 2012	TM01	Termination of appointment of Reto Braendli as a director	(1 page)
08 Dec 2011	AP01	Appointment of William Martin Dawson as a director	(2 pages)
29 Nov 2011	TM01	Termination of appointment of John Sullivan as a director	(1 page)
07 Jul 2011	AA	Full accounts made up to 31 December 2010	(24 pages)
16 Mar 2011	AR01	Annual return made up to 26 February 2011 with full list of shareholders	(6 pages)
29 Jun 2010	AA	Full accounts made up to 31 December 2009	(23 pages)
25 Jun 2010	TM02	Termination of appointment of Helen Roberts as a secretary	(1 page)
25 Jun 2010	AP03	Appointment of Keith Gandy as a secretary	(2 pages)

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