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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)
17 Jun 2013 TM01 Termination of appointment of Daniel Bazarko as a director
01 Oct 2012 AA Full accounts made up to 31 December 2011
14 Sep 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
26 Apr 2012 AP01 Appointment of Daniel Adrian Bazarko as a director
26 Apr 2012 TM01 Termination of appointment of Sandesh Mahatme as a director
26 Apr 2012 TM01 Termination of appointment of Andre Van Hoek as a director
26 Apr 2012 TM01 Termination of appointment of Robert Hugin as a director
26 Apr 2012 TM02 Termination of appointment of Andre Van Hoek as a secretary
26 Apr 2012 AP03 Appointment of Jurg Oehen as a secretary
26 Apr 2012 AP01 Appointment of Jurg Oehen as a director
26 Apr 2012 AP01 Appointment of Jonathan Prim Biller as a director
05 Mar 2012 SH01 Statement of capital following an allotment of shares on 17 February 2012
  • GBP 7,648,038.32
11 Oct 2011 CH01 Director's details changed for Andre Laurent Elisabeth Maria Van Hoek on 27 September 2011
10 Oct 2011 AA Full accounts made up to 31 December 2010
13 Sep 2011 CH01 Director's details changed for Sandesh Mahatme on 17 August 2011
13 Sep 2011 CH01 Director's details changed for Robert Hugin on 17 August 2011
13 Sep 2011 CH01 Director's details changed for Andre Laurent Elisabeth Maria Van Hoek on 17 August 2011
13 Sep 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
13 Sep 2011 CH03 Secretary's details changed for Andre Laurent Elisabeth Maria Van Hoek on 17 August 2011
08 Jul 2011 MEM/ARTS Memorandum and Articles of Association
08 Jul 2011 SH20 Statement by directors
08 Jul 2011 CAP-SS Solvency statement dated 20/06/11
08 Jul 2011 SH19 Statement of capital on 8 July 2011
  • GBP 1
08 Jul 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account cancelled 20/06/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jan 2011 TM01 Termination of appointment of Sol Barer as a director