Companies House does not verify the accuracy of the information filed

Advanced company search

HIKMA HOLDINGS (UK) LIMITED

Company number 05918771

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
03 Aug 2016	SH01	Statement of capital following an allotment of shares on 2 August 2016 GBP 11,039	View PDF Statement of capital following an allotment of shares on 2 August 2016 GBP 11,039 - link opens in a new window - 3 pages (3 pages)
14 Apr 2016	AP01	Appointment of Ms Jane Celia Hyde as a director on 12 April 2016	View PDF Appointment of Ms Jane Celia Hyde as a director on 12 April 2016 - link opens in a new window - 2 pages (2 pages)
09 Sep 2015	AR01	Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 10,039	View PDF Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 10,039 - link opens in a new window - 4 pages (4 pages)
14 Aug 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 15 pages (15 pages)
05 Jan 2015	TM01	Termination of appointment of Thomas Michael Crease as a director on 5 January 2015	View PDF Termination of appointment of Thomas Michael Crease as a director on 5 January 2015 - link opens in a new window - 1 page (1 page)
08 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 13 pages (13 pages)
01 Sep 2014	AR01	Annual return made up to 30 August 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 10,039	View PDF Annual return made up to 30 August 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 10,039 - link opens in a new window - 4 pages (4 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
02 Sep 2013	AR01	Annual return made up to 30 August 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 10,039	View PDF Annual return made up to 30 August 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 10,039 - link opens in a new window - 4 pages (4 pages)
18 Jul 2013	AP01	Appointment of Mr Thomas Michael Crease as a director	View PDF Appointment of Mr Thomas Michael Crease as a director - link opens in a new window - 2 pages (2 pages)
05 Jul 2013	TM01	Termination of appointment of Henry Knowles as a director	View PDF Termination of appointment of Henry Knowles as a director - link opens in a new window - 1 page (1 page)
07 Jan 2013	SH19	Statement of capital on 7 January 2013 GBP 10,039	View PDF Statement of capital on 7 January 2013 GBP 10,039 - link opens in a new window - 4 pages (4 pages)
07 Jan 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
07 Jan 2013	CAP-SS	Solvency statement dated 18/12/12	View PDF Solvency statement dated 18/12/12 - link opens in a new window - 2 pages (2 pages)
07 Jan 2013	RESOLUTIONS	Resolutions RES13 ‐ 18/12/2012	View PDF Resolutions RES13 ‐ 18/12/2012 - link opens in a new window - 2 pages (2 pages)
18 Dec 2012	SH01	Statement of capital following an allotment of shares on 17 December 2012 GBP 10,039	View PDF Statement of capital following an allotment of shares on 17 December 2012 GBP 10,039 - link opens in a new window - 3 pages (3 pages)
20 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
30 Aug 2012	AR01	Annual return made up to 30 August 2012 with full list of shareholders	View PDF Annual return made up to 30 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Jul 2012	AP01	Appointment of Mr Gurpal Singh Atwal as a director	View PDF Appointment of Mr Gurpal Singh Atwal as a director - link opens in a new window - 2 pages (2 pages)
30 Jul 2012	AP01	Appointment of Peter Alexander Speirs as a director	View PDF Appointment of Peter Alexander Speirs as a director - link opens in a new window - 2 pages (2 pages)
30 Jul 2012	TM01	Termination of appointment of Susan Ringdal as a director	View PDF Termination of appointment of Susan Ringdal as a director - link opens in a new window - 1 page (1 page)
02 Nov 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
31 Aug 2011	AR01	Annual return made up to 30 August 2011 with full list of shareholders	View PDF Annual return made up to 30 August 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
05 Oct 2010	TM02	Termination of appointment of Henry Knowles as a secretary	View PDF Termination of appointment of Henry Knowles as a secretary - link opens in a new window - 1 page (1 page)
05 Oct 2010	AP03	Appointment of Peter Alexander Speirs as a secretary	View PDF Appointment of Peter Alexander Speirs as a secretary - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?