HIKMA UK LIMITED

Company number 05497478

Date	Type	Description	View / Download
26 Aug 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
07 Jul 2015	AR01	Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 28,705,694.4	(4 pages)
05 Jan 2015	TM01	Termination of appointment of Thomas Michael Crease as a director on 5 January 2015	(1 page)
08 Sep 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
14 Jul 2014	AR01	Annual return made up to 3 July 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 28,705,694.4	(5 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
18 Jul 2013	AP01	Appointment of Mr Thomas Michael Crease as a director	(2 pages)
08 Jul 2013	AR01	Annual return made up to 3 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08	(4 pages)
05 Jul 2013	TM01	Termination of appointment of Henry Knowles as a director	(1 page)
22 Feb 2013	AP01	Appointment of Mr Gurpal Singh Atwal as a director	(2 pages)
22 Feb 2013	AP01	Appointment of Mr Peter Alexander Speirs as a director	(2 pages)
22 Feb 2013	TM01	Termination of appointment of Majda Labadi as a director	(1 page)
20 Sep 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
09 Jul 2012	AR01	Annual return made up to 3 July 2012 with full list of shareholders	(4 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
05 Jul 2011	AR01	Annual return made up to 3 July 2011 with full list of shareholders	(3 pages)
17 May 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(7 pages)
05 Oct 2010	AP03	Appointment of Peter Alexander Speirs as a secretary	(1 page)
05 Oct 2010	TM02	Termination of appointment of Henry Knowles as a secretary	(1 page)
30 Sep 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
01 Sep 2010	CH01	Director's details changed for Majda Ali Abdelghani Mishlawi Labadi on 1 September 2010	(2 pages)
01 Sep 2010	CH01	Director's details changed for Henry James Knowles on 1 September 2010	(2 pages)
01 Sep 2010	CH03	Secretary's details changed for Henry James Knowles on 1 September 2010	(1 page)
27 Jul 2010	AR01	Annual return made up to 3 July 2010 with full list of shareholders	(5 pages)
23 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(14 pages)

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