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CELGENE UK MANUFACTURING (III) LIMITED

Company number 05971170

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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
30 Aug 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
20 Mar 2012 AP03 Appointment of Jurg Oehen as a secretary
15 Mar 2012 AP01 Appointment of Daniel Adrian Bazarko as a director
15 Mar 2012 AP01 Appointment of Jonathan Prim Biller as a director
15 Mar 2012 TM01 Termination of appointment of Andre Van Hoek as a director
15 Mar 2012 TM01 Termination of appointment of Sandesh Mahatme as a director
15 Mar 2012 TM02 Termination of appointment of Sandesh Mahatme as a secretary
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 AR01 Annual return made up to 16 August 2011 with full list of shareholders
13 Sep 2011 CH01 Director's details changed for Sandesh Mahatme on 16 August 2011
13 Sep 2011 CH01 Director's details changed for Andre Laurent Elisabeth Maria Van Hoek on 16 August 2011
13 Sep 2011 CH01 Director's details changed for Jurg Oehen on 16 August 2011
13 Sep 2011 CH03 Secretary's details changed for Sandesh Mahatme on 16 August 2011
23 Aug 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Conflicts 15/08/2011
29 Dec 2010 AD01 Registered office address changed from Hill House 1 Little New Street London EC4A 3TR on 29 December 2010
24 Sep 2010 AA Full accounts made up to 31 December 2009
14 Sep 2010 AR01 Annual return made up to 16 August 2010 with full list of shareholders
13 Jan 2010 CH01 Director's details changed for Jurg Oehen on 5 November 2009
13 Jan 2010 CH01 Director's details changed for Andre Van Hoek on 5 November 2009
13 Jan 2010 CH03 Secretary's details changed for Sandesh Mahatme on 5 November 2009
13 Jan 2010 CH01 Director's details changed for Sandesh Mahatme on 5 November 2009
04 Nov 2009 AA Full accounts made up to 31 December 2008