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CATALENT MTI PHARMA SOLUTIONS LIMITED

Company number 08338674

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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)
29 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 100
29 Jan 2015 CH01 Director's details changed for Mr Scott Houlton on 13 November 2014
29 Jan 2015 CH01 Director's details changed for Dr Mattew Walsh on 13 November 2014
29 Jan 2015 CH01 Director's details changed for Steven Fasman on 13 November 2014
11 Dec 2014 AP01 Appointment of Scott Houlton as a director on 13 November 2014
03 Dec 2014 TM01 Termination of appointment of Peter Manos as a director on 13 November 2014
03 Dec 2014 AP01 Appointment of Dr Mattew Walsh as a director on 13 November 2014
03 Dec 2014 TM01 Termination of appointment of Matthew Laurence Altman as a director on 13 November 2014
03 Dec 2014 AP03 Appointment of Wetteny Joseph as a secretary on 13 November 2014
03 Dec 2014 AP01 Appointment of Steven Fasman as a director on 13 November 2014
03 Dec 2014 TM01 Termination of appointment of Joseph David Drost as a director on 13 November 2014
03 Dec 2014 TM01 Termination of appointment of David Wodlinger as a director on 13 November 2014
03 Dec 2014 TM01 Termination of appointment of Jean Martin Larran as a director on 13 November 2014
15 Nov 2014 MR04 Satisfaction of charge 083386740001 in full
24 Apr 2014 MR01 Registration of charge 083386740001
17 Apr 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Re credit agreement 04/04/2014
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 100
20 Jan 2014 CH01 Director's details changed for Peter Manos on 1 July 2013
20 Jan 2014 CH01 Director's details changed for Matthew Laurence Altman on 1 January 2013
20 Jan 2014 CH01 Director's details changed for Director Board of Directors David Wodlinger on 11 March 2013
20 Jan 2014 CH01 Director's details changed for Ceo Joseph David Drost on 11 March 2013
17 Jan 2014 CH01 Director's details changed for Jean Martin Larran on 11 March 2013
27 Mar 2013 AD01 Registered office address changed from , 7th Floor 200 Gray's Inn Road, London, WC1X 8HF on 27 March 2013
22 Mar 2013 AP01 Appointment of Director Board of Directors David Wodlinger as a director
22 Mar 2013 AP01 Appointment of Ceo Joseph David Drost as a director