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TESARO UK LIMITED

Company number 07890847

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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)
19 Oct 2017 TM01 Termination of appointment of Leon O. Moulder, Jr. as a director on 1 August 2017
19 Oct 2017 TM01 Termination of appointment of Mary Lynne Hedley as a director on 1 August 2017
13 Oct 2017 AP01 Appointment of Joseph Lawrence Farmer as a director on 1 August 2017
13 Oct 2017 AP01 Appointment of Timothy Robert Pearson as a director on 1 August 2017
09 Oct 2017 AA Accounts for a small company made up to 31 December 2016
05 Jan 2017 AD03 Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
05 Jan 2017 AD02 Register inspection address has been changed to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
04 Jan 2017 CS01 Confirmation statement made on 22 December 2016 with updates
05 Dec 2016 AP01 Appointment of Asad Mohsin Ali as a director on 30 November 2016
12 Oct 2016 AA Accounts for a small company made up to 31 December 2015
24 Aug 2016 AD01 Registered office address changed from , 21 Holborn Viaduct, London, EC1A 2DY to 79 New Oxford Street London WC1A 1DG on 24 August 2016
15 Aug 2016 TM02 Termination of appointment of Sisec Limited as a secretary on 15 August 2016
30 Jun 2016 CH01 Director's details changed for Mr Orlando Manuel Correia Monteiro De Oliveira on 19 April 2016
30 Jun 2016 CH01 Director's details changed for Mr Boris Donatien Maxime Javelle on 19 April 2016
09 Jun 2016 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing AP01 for Orlando Manuel Correia Monteiro De Oliveira.
25 Apr 2016 AP01 Appointment of Mr Boris Donatien Maxime Javelle as a director on 19 April 2016
22 Apr 2016 AP01 Appointment of Mr Orlando Manuel Correia Monteiro De Oliveira as a director on 19 April 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 09/06/2016.
04 Jan 2016 AR01 Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1
22 Dec 2015 CH01 Director's details changed for Jennifer Ann Jackson on 18 December 2015
08 Oct 2015 AA Accounts made up to 31 December 2014
06 Jul 2015 AP01 Appointment of Jennifer Ann Jackson as a director on 30 June 2015
06 Jul 2015 TM01 Termination of appointment of Tanya Nicole Lewis as a director on 30 June 2015
05 Jan 2015 AR01 Annual return made up to 22 December 2014 with full list of shareholders
10 Mar 2014 AA Accounts made up to 31 December 2013
15 Jan 2014 CH01 Director's details changed for Leon O. Moulder, Jr. on 22 December 2013