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CELGENE UK DISTRIBUTION LIMITED

Company number 05446154

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Company Results (links open in a new window)
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)
13 May 2020 AP01 Appointment of Lynelle B. Hoch as a director on 30 April 2020
12 May 2020 AP01 Appointment of Teresa Maria Vargas Quintas Campos as a director on 30 April 2020
12 May 2020 TM01 Termination of appointment of Nakisa Serry as a director on 30 April 2020
10 Mar 2020 AA Full accounts made up to 30 June 2019
25 Jul 2019 CS01 Confirmation statement made on 20 July 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 Jurg Oehen 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
02 Oct 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 24/09/2018
30 Sep 2018 AA01 Previous accounting period extended from 31 December 2017 to 30 June 2018
31 Jul 2018 CS01 Confirmation statement made on 20 July 2018 with no updates
04 Oct 2017 AA Full accounts made up to 31 December 2016
24 Jul 2017 CS01 Confirmation statement made on 20 July 2017 with no updates
28 Oct 2016 AA Full accounts made up to 31 December 2015
20 Jul 2016 CS01 Confirmation statement made on 20 July 2016 with updates
17 May 2016 AR01 Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 2,000
09 Oct 2015 AA Full accounts made up to 31 December 2014
26 May 2015 AR01 Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 2,000
02 Oct 2014 AA Full accounts made up to 31 December 2013
27 May 2014 AR01 Annual return made up to 6 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 2,000
27 May 2014 CH01 Director's details changed for Jonathan Prim Biller on 6 May 2014
25 Sep 2013 AA Full accounts made up to 31 December 2012
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