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CELGENE UK MANUFACTURING LIMITED

Company number 05262329

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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 Mar 2020 AA Full accounts made up to 30 June 2019
16 Aug 2019 CS01 Confirmation statement made on 16 August 2019 with no updates
04 Apr 2019 AA Full accounts made up to 30 June 2018
26 Feb 2019 AP01 Appointment of David Walter Pignolet as a director on 22 February 2019
26 Feb 2019 TM01 Termination of appointment of Jonathan Prim Biller as a director on 22 February 2019
26 Feb 2019 TM01 Termination of appointment of Jurg Oehen as a director on 22 February 2019
26 Feb 2019 TM02 Termination of appointment of Jurg Oehen as a secretary on 22 February 2019
02 Oct 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 24/09/2018
28 Sep 2018 AA01 Previous accounting period extended from 31 December 2017 to 30 June 2018
28 Aug 2018 CS01 Confirmation statement made on 16 August 2018 with no updates
05 Oct 2017 AA Full accounts made up to 31 December 2016
24 Aug 2017 CS01 Confirmation statement made on 16 August 2017 with no updates
28 Oct 2016 AA Full accounts made up to 31 December 2015
29 Aug 2016 CS01 Confirmation statement made on 16 August 2016 with updates
09 Oct 2015 AA Full accounts made up to 31 December 2014
11 Sep 2015 AR01 Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 2
02 Oct 2014 AA Full accounts made up to 31 December 2013
24 Sep 2014 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification second filed AP01 for nakisa serry
23 Sep 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 2
09 Sep 2014 CH01 Director's details changed for Jonathan Prim Biller on 5 May 2014
05 Sep 2014 CH01 Director's details changed for Jurg Oehen on 5 May 2014
25 Sep 2013 AA Full accounts made up to 31 December 2012
02 Sep 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 2
06 Aug 2013 CH01 Director's details changed for Jurg Oehen on 25 July 2013
18 Jun 2013 AP01 Appointment of Ms Nakisa Serry as a director on 3 June 2013
  • ANNOTATION Clarification a second filed AP01 was registered on 24/09/2014