Date | Description |
2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
2023-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
2022-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
2021-12-07 |
delete company_previous_name RPR (UK) HOLDINGS LIMITED |
2021-08-25 |
update statutory_documents DIRECTOR APPOINTED JESSAMY RACHEL BAIRD |
2021-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON TILLETT |
2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
2021-04-08 |
update statutory_documents DIRECTOR APPOINTED MR USMAN KHAN |
2021-04-07 |
update statutory_documents DIRECTOR APPOINTED MR GORDON MICHAEL TILLETT |
2021-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCOIS-XAVIER DUHALDE |
2021-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGO FRY |
2021-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES |
2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
2020-12-18 |
update statutory_documents 19/11/20 STATEMENT OF CAPITAL GBP 1424100 |
2020-11-26 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
2019-10-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / AVENTIS PHARMA HOLDINGS LIMITED / 15/07/2019 |
2019-10-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SANOFI-SYNTHELABO UK LIMITED / 15/07/2019 |
2019-08-07 |
delete address ONE ONSLOW STREET GUILDFORD SURREY GU1 4YS |
2019-08-07 |
insert address 410 THAMES VALLEY PARK DRIVE READING BERKSHIRE ENGLAND RG6 1PT |
2019-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2019-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2019-08-07 |
update registered_address |
2019-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2019 FROM
ONE ONSLOW STREET
GUILDFORD
SURREY
GU1 4YS |
2019-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
2019-02-07 |
update company_status Active - Proposal to Strike off => Active |
2019-01-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2019-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
2019-01-07 |
update company_status Active => Active - Proposal to Strike off |
2018-12-11 |
update statutory_documents FIRST GAZETTE |
2018-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HUGO RUPERT ALEXANDER FRY / 28/02/2017 |
2018-03-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2018-03-20 |
update statutory_documents FIRST GAZETTE |
2018-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
2017-01-13 |
update statutory_documents DIRECTOR APPOINTED MR HUGO RUPERT ALEXANDER FRY |
2017-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2016-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TARJA STENVALL |
2016-09-08 |
delete company_previous_name MIGHTACROSS LIMITED |
2016-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW PROSSER |
2016-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LOEW |
2016-04-04 |
update statutory_documents DIRECTOR APPOINTED MR FRANCOIS-XAVIER DUHALDE |
2016-02-11 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-02-11 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
2016-01-19 |
update statutory_documents 31/12/15 FULL LIST |
2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
2015-02-16 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MATHIAS LOEW |
2015-02-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2015-02-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
2015-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER GUENTER |
2015-01-12 |
update statutory_documents 31/12/14 FULL LIST |
2015-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2014-11-21 |
update statutory_documents DIRECTOR APPOINTED MRS TARJA JOHANNA STENVALL |
2014-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN OLDFIELD |
2014-04-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2014-04-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2014-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
2014-01-30 |
update statutory_documents 31/12/13 FULL LIST |
2014-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL JAMES PROSSER / 31/12/2013 |
2014-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PHILIP OLDFIELD / 31/12/2013 |
2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-01-29 |
update statutory_documents 31/12/12 FULL LIST |
2012-10-12 |
update statutory_documents SOLVENCY STATEMENT DATED 09/10/12 |
2012-10-12 |
update statutory_documents REDUCE ISSUED CAPITAL 09/10/2012 |
2012-10-12 |
update statutory_documents 12/10/12 STATEMENT OF CAPITAL GBP 10000000 |
2012-10-12 |
update statutory_documents STATEMENT BY DIRECTORS |
2012-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2012-03-01 |
update statutory_documents DIRECTOR APPOINTED MR PETER ANTOAN GUENTER |
2012-01-27 |
update statutory_documents 31/12/11 FULL LIST |
2011-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL JAMES PROSSER / 20/10/2011 |
2011-09-29 |
update statutory_documents SECTION 519 |
2011-09-08 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
2011-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/2011 FROM
AVENTIS HOUSE
50 KINGS HILL AVENUE KINGS HILL
WEST MALLING
KENT
ME19 4AH |
2011-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2011-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BELEN GARIJO |
2011-07-18 |
update statutory_documents 29/05/11 FULL LIST |
2010-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCCLELLAN |
2010-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2010-09-15 |
update statutory_documents DIRECTOR APPOINTED ANDREW MICHAEL JAMES PROSSER |
2010-06-28 |
update statutory_documents 29/03/10 FULL LIST |
2010-05-24 |
update statutory_documents DIRECTOR APPOINTED STEPHEN PHILIP OLDFIELD |
2010-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES MCCLELLAN / 12/05/2010 |
2010-05-20 |
update statutory_documents SAIL ADDRESS CREATED |
2010-05-20 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
2010-05-20 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2010-05-20 |
update statutory_documents ADOPT ARTICLES 12/05/2010 |
2010-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL BROOKSBY |
2010-05-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL MCCLELLAN |
2010-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BELEN GARIJO / 17/12/2009 |
2009-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIPPE PEYRE |
2009-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2009-07-23 |
update statutory_documents RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS |
2009-06-11 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL MCCLELLAN / 03/06/2009 |
2009-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL BROOKSBY / 03/06/2009 |
2008-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2008-08-15 |
update statutory_documents RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS |
2008-02-20 |
update statutory_documents NEW SECRETARY APPOINTED |
2008-02-06 |
update statutory_documents DIRECTOR RESIGNED |
2008-02-04 |
update statutory_documents SECRETARY RESIGNED |
2007-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-11-29 |
update statutory_documents DIRECTOR RESIGNED |
2007-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-06-16 |
update statutory_documents RETURN MADE UP TO 24/05/07; CHANGE OF MEMBERS |
2007-01-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2006-12-01 |
update statutory_documents COMPANY NAME CHANGED
AVENTIS PHARMA (UK) INVESTMENTS
LIMITED
CERTIFICATE ISSUED ON 01/12/06 |
2006-11-29 |
update statutory_documents SHARES AGREEMENT OTC |
2006-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-10-24 |
update statutory_documents DIRECTOR RESIGNED |
2006-07-11 |
update statutory_documents REDUCTION OF SHARE PREMIUM |
2006-06-30 |
update statutory_documents REDUCE SHARE PREMIUM ACCOUNT |
2006-06-16 |
update statutory_documents RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS |
2005-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-07-25 |
update statutory_documents DIRECTOR RESIGNED |
2005-07-25 |
update statutory_documents DIRECTOR RESIGNED |
2005-06-17 |
update statutory_documents RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS |
2005-02-16 |
update statutory_documents DIRECTOR RESIGNED |
2005-02-16 |
update statutory_documents DIRECTOR RESIGNED |
2005-02-16 |
update statutory_documents DIRECTOR RESIGNED |
2005-02-16 |
update statutory_documents DIRECTOR RESIGNED |
2005-01-05 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-01-05 |
update statutory_documents SECRETARY RESIGNED |
2004-07-20 |
update statutory_documents RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS |
2004-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2003-12-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-06-30 |
update statutory_documents RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS |
2003-05-17 |
update statutory_documents DIRECTOR RESIGNED |
2003-01-25 |
update statutory_documents AUDITOR'S RESIGNATION |
2003-01-03 |
update statutory_documents DIRECTOR RESIGNED |
2002-12-22 |
update statutory_documents DIRECTOR RESIGNED |
2002-10-22 |
update statutory_documents DIRECTOR RESIGNED |
2002-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-06-19 |
update statutory_documents RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS |
2001-11-09 |
update statutory_documents COMPANY NAME CHANGED
RPR (UK) HOLDINGS LIMITED
CERTIFICATE ISSUED ON 09/11/01 |
2001-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-07-12 |
update statutory_documents SECRETARY RESIGNED |
2001-07-11 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-06-15 |
update statutory_documents RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS |
2001-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-12-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2000-11-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2000-10-31 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
2000-06-22 |
update statutory_documents RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS |
2000-04-04 |
update statutory_documents DIRECTOR RESIGNED |
2000-02-25 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-02-25 |
update statutory_documents SECRETARY RESIGNED |
2000-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-01-21 |
update statutory_documents DIRECTOR RESIGNED |
2000-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/00 FROM:
RPR HOUSE 50 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, KENT ME19 4AH |
1999-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-10-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-10-14 |
update statutory_documents DIRECTOR RESIGNED |
1999-09-29 |
update statutory_documents DIRECTOR RESIGNED |
1999-09-17 |
update statutory_documents S80A AUTH TO ALLOT SEC 24/08/99 |
1999-07-15 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
1999-07-01 |
update statutory_documents RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS |
1999-06-22 |
update statutory_documents DIRECTOR RESIGNED |
1999-06-22 |
update statutory_documents DIRECTOR RESIGNED |
1998-10-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
1998-07-29 |
update statutory_documents AUDITOR'S RESIGNATION |
1998-07-21 |
update statutory_documents RETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS |
1998-07-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-07-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-07-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-06-01 |
update statutory_documents DIRECTOR RESIGNED |
1998-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-12-16 |
update statutory_documents DIRECTOR RESIGNED |
1997-11-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
1997-06-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1997-06-24 |
update statutory_documents RETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS |
1997-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/97 FROM:
RPR HOUSE, 52 ST LEONARDS ROAD, EASTBOURNE, EAST SUSSEX BN21 3YG |
1996-10-25 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1996-10-25 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1996-09-19 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/97 TO 31/12/96 |
1996-08-15 |
update statutory_documents COMPANY NAME CHANGED
MIGHTACROSS LIMITED
CERTIFICATE ISSUED ON 15/08/96 |
1996-07-25 |
update statutory_documents £ NC 1000/1000000000
05/07/96 |
1996-07-25 |
update statutory_documents NC INC ALREADY ADJUSTED 08/07/96 |
1996-07-25 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/07/96 |
1996-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/96 FROM:
1 MITCHELL LANE, BRISTOL, BS1 6BU |
1996-07-05 |
update statutory_documents DIRECTOR RESIGNED |
1996-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-07-05 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1996-07-05 |
update statutory_documents SECRETARY RESIGNED |
1996-07-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1996-07-05 |
update statutory_documents ALTER MEM AND ARTS 28/06/96 |
1996-05-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |