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PIRAMAL CRITICAL CARE LIMITED

Company number 05160306

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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)
04 May 2016 TM01 Termination of appointment of Rajesh Laddha as a director on 7 April 2016
03 May 2016 AP01 Appointment of Piyush Sampat as a director on 6 April 2016
03 May 2016 AP01 Appointment of Mr Vivek Valsaraj as a director on 6 April 2016
17 Dec 2015 CERTNM Company name changed piramal life sciences (uk) LIMITED\certificate issued on 17/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-10
21 Jul 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 9,600,000
17 Apr 2015 AA Full accounts made up to 30 December 2014
14 Jul 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 9,600,000
30 Apr 2014 AA Full accounts made up to 31 December 2013
14 Jan 2014 TM01 Termination of appointment of Somesh Sharma as a director
29 Jul 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
04 Jul 2013 AA Accounts for a small company made up to 31 December 2012
03 Apr 2013 AA01 Previous accounting period shortened from 31 March 2013 to 31 December 2012
06 Aug 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
04 Jul 2012 CH01 Director's details changed for Dr Somesh Datt Sharma on 1 February 2012
04 Jul 2012 CH01 Director's details changed for Rajesh Laddha on 1 February 2012
04 Jul 2012 CH03 Secretary's details changed for Rajesh Laddha on 1 February 2012
23 May 2012 AA Accounts for a small company made up to 31 March 2012
15 May 2012 AP01 Appointment of Rajesh Laddha as a director
15 May 2012 AP03 Appointment of Rajesh Laddha as a secretary
15 May 2012 TM01 Termination of appointment of Narayanaswamy Santhanam as a director
15 May 2012 TM02 Termination of appointment of Narayanaswamy Santhanam as a secretary
12 Oct 2011 AA Accounts for a small company made up to 31 March 2011
19 Jul 2011 AR01 Annual return made up to 22 June 2011 with full list of shareholders
19 Jul 2011 CH01 Director's details changed for Dr Somesh Datt Sharma on 1 June 2010
05 Jul 2011 AD03 Register(s) moved to registered inspection location