- Company Overview for EXELVIA IRELAND (FC022927)
- Filing history for EXELVIA IRELAND (FC022927)
- People for EXELVIA IRELAND (FC022927)
- UK establishments for EXELVIA IRELAND (FC022927)
- More for EXELVIA IRELAND (FC022927)
| 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) |
|---|---|---|---|
| 27 Mar 2019 | OSTM01 | Termination of appointment of Andrew James Stockwell as a director on 29 May 2018 | |
| 24 Dec 2012 | OSTM01 | Termination of appointment of John Avery as a director | |
| 18 Nov 2010 | OSTN01-PAR |
Transitional return for BR012068 - person authorised to represent, Andrew James Stockwell 7th Floor 322 High Holborn London WC1V 7PB
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| 18 Nov 2010 | OSTN01-CHNG |
Transitional return for BR012068 - Changes made to the UK establishment, Business Change Null
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| 18 Nov 2010 | OSTN01-CHNG |
Transitional return for FC022927 - Changes made to the UK establishment, Change of Address C/O Morven Gow, Assistant Company Secretary, Assistant Company Secretary, 7th Floor 322 High Holborn, London, WC1V 7PB
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| 18 Nov 2010 | OSTN01-PAR |
Transitional return for BR012068 - person authorised to accept service, Morven Gow 7th Floor 322 High Holborn London WC1V 7PB
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| 18 Nov 2010 | OSTN01 | Transitional return by a UK establishment of an overseas company | |
| 16 Nov 2010 | OSTM02 | Termination of appointment of Nicholas Giles as secretary | |
| 12 Nov 2010 | AA | Accounts made up to 31 December 2009 | |
| 05 Nov 2009 | AA | Accounts made up to 31 December 2008 | |
| 05 Nov 2009 | AA | Accounts made up to 31 December 2007 | |
| 02 Mar 2009 | FPA | First pa details changed\morven gow\7TH floor 322\high holborn\london\WC1V 7PB | |
| 02 Mar 2009 | 692(1)(c) | Pa:par | |
| 14 Jan 2009 | FPA |
First pa details changed\nicholas giles\7TH floor 322\high holborn\london\WC1V 7PB
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| 14 Jan 2009 | 692(1)(c) | Pa:par | |
| 18 Jan 2008 | FPA |
First pa details changed alison yapp the company secretary charter PLC 52 grosvenor gardens london SW1W 0AU
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| 18 Jan 2008 | 692(1)(c) | Pa:res/app | |
| 28 Sep 2007 | BUSADDCH | Business address changed the company secretary charter PLC 52 grosvenor gardens london SW1W 0AU | |
| 24 Sep 2007 | AA | Accounts made up to 31 December 2006 | |
| 08 Dec 2006 | 692(1)(b) | New secretary appointed | |
| 08 Dec 2006 | 692(1)(b) | New director appointed | |
| 08 Dec 2006 | 692(1)(b) | Secretary resigned;director resigned | |
| 28 Nov 2006 | AA | Accounts made up to 31 December 2005 | |
| 23 Sep 2005 | AA | Accounts made up to 31 December 2004 | |
| 04 Nov 2004 | AA | Accounts made up to 31 December 2003 |