SANOFI-AVENTIS UK HOLDINGS LIMITED - History of Changes


DateDescription
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