- Company Overview for VIFOR PHARMA UK LIMITED (06514784)
- Filing history for VIFOR PHARMA UK LIMITED (06514784)
- People for VIFOR PHARMA UK LIMITED (06514784)
- Charges for VIFOR PHARMA UK LIMITED (06514784)
- More for VIFOR PHARMA UK LIMITED (06514784)
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) |
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04 Apr 2013 | AA | Full accounts made up to 31 December 2012 | |
07 Mar 2013 | AR01 | Annual return made up to 26 February 2013 with full list of shareholders | |
18 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
21 Mar 2012 | AR01 | Annual return made up to 26 February 2012 with full list of shareholders | |
14 Mar 2012 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
07 Sep 2011 | RESOLUTIONS |
Resolutions
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31 Aug 2011 | AP01 | Appointment of John Derek Williams as a director | |
31 Aug 2011 | TM01 | Termination of appointment of Derek Mccaig as a director | |
24 Mar 2011 | AR01 | Annual return made up to 26 February 2011 with full list of shareholders | |
11 Mar 2011 | AA | Full accounts made up to 31 December 2010 | |
05 Oct 2010 | AP01 | Appointment of Alexandros Sigalas as a director | |
05 Oct 2010 | AP01 | Appointment of Oliver Kronenberg as a director | |
05 Oct 2010 | AP04 | Appointment of Taylor Wessing Secretaries Limited as a secretary | |
05 Oct 2010 | AD01 | Registered office address changed from the Old Stables Bagshot Park Bagshot Surrey GU19 5PJ on 5 October 2010 | |
05 Oct 2010 | TM02 | Termination of appointment of John Flatley as a secretary | |
05 Oct 2010 | TM01 | Termination of appointment of John Williams as a director | |
05 Oct 2010 | TM01 | Termination of appointment of Philippe Weigerstorfer as a director | |
05 Oct 2010 | TM01 | Termination of appointment of Thierry Volle as a director | |
05 Oct 2010 | TM01 | Termination of appointment of Jorg Kneubuhler as a director | |
05 Oct 2010 | TM01 | Termination of appointment of Fritz Hirsbrunner as a director | |
05 Oct 2010 | TM01 | Termination of appointment of Rolf Henzi as a director | |
05 Oct 2010 | TM01 | Termination of appointment of Stephen Elting as a director | |
05 Oct 2010 | TM01 | Termination of appointment of David Ebsworth as a director | |
27 Apr 2010 | AR01 | Annual return made up to 26 February 2010 with full list of shareholders | |
23 Mar 2010 | AA | Full accounts made up to 31 December 2009 |