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SHIRE PHARMACEUTICALS INVESTMENTS 2007 UNLIMITED COMPANY

Company number FC027995

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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)
15 Sep 2010 OSTN01-CHNG Transitional return for BR013547 - Changes made to the UK establishment, Business Change Holding Company
15 Sep 2010 OSTN01-PAR Transitional return for BR013547 - person authorised to represent, James Andrew Brian Talfourd-Cook Hampshire International Business Park Chineham Basingstoke Hampshire RG24 8EP
15 Sep 2010 OSTN01-PAR Transitional return for BR013547 - person authorised to represent, Fearghas Macgilp Kerr Carruthers Hampshire International Business Park Chineham Basingstoke Hampshire RG24 8EP
15 Sep 2010 OSTN01-PAR Transitional return for BR013547 - person authorised to accept service, Fearghas Macgilp Kerr Carruthers Hampshire International Business Park Chineham Basingstoke Hampshire RG24 8EP
10 Sep 2010 OSAP07 Appointment of James Nicholas Bowling as a person authorised to accept service for UK establishment BR013547 on 24 June 2010.
10 Sep 2010 OSAP07 Appointment of Fearghas Macgilp Kerr Carruthers as a person authorised to accept service for UK establishment BR013547 on 24 June 2010.
10 Sep 2010 OSAP07 Appointment of James Andrew Brian Talfourd-Cook as a person authorised to accept service for UK establishment BR013547 on 24 June 2010.
20 Aug 2010 OSAP01 Appointment of a director
20 Aug 2010 OSAP05 Appointment of James Nicholas Bowling as a person authorised to represent UK establishment BR013547 on 24 June 2010.
20 Aug 2010 OSAP05 Appointment of James Andrew Brian Talfourd-Cook as a person authorised to represent UK establishment BR013547 on 24 June 2010.
20 Aug 2010 OSAP05 Appointment of Fearghas Macgilp Kerr Carruthers as a person authorised to represent UK establishment BR013547 on 24 June 2010.
20 Aug 2010 OSTM01 Termination of appointment of Michael Garry as a director
19 Aug 2010 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR013547 Person Authorised to Accept terminated 24/06/2010 tatjana anni hilde may
03 Dec 2009 AA Full accounts made up to 31 December 2008
29 Jul 2009 692(1)(a) Adopt new charter
28 Jul 2009 692(2) Name changed shire pharmaceuticals investments 2007 LIMITED
28 Jul 2009 225 Accounting reference date extended from 31/10/2008 to 31/12/2008
28 Jul 2009 MISC 692(1)(B) Appointment director james andrew brian talfourd-cook / resignation director simon mark gibbins
21 Dec 2008 MISC 692(1)(B)Particulars director/ michael gary
15 Dec 2008 MISC 692(1)(B) Terminate appointment director/ angus charles russell
15 Dec 2008 MISC 692(1)(B) Terminate appointment / secretary tatjana anni hilde may
15 Dec 2008 MISC 692(1)(B) Appointment secretary/ anne-marie dempsey /terminate appointment secretary tatjana anni hilde may
30 Dec 2007 692(1)(b) Director resigned;new director appointed
11 Dec 2007 BUSADD Business address hampshire international bus park basingstoke hampshire RG24 8EP
11 Dec 2007 691 Place of business registration