| Date | Description |
|---|
| 2023-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/23, NO UPDATES |
| 2023-08-16 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GLAXO GROUP LIMITED / 06/06/2023 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2022-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/22, WITH UPDATES |
| 2022-07-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GLAXOSMITHKLINE PLC / 16/05/2022 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-06 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2022-06-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-06-06 |
update statutory_documents ADOPT ARTICLES 19/05/2022 |
| 2022-06-06 |
update statutory_documents ADOPT ARTICLES 19/05/2022 |
| 2021-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2020-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-03-18 |
update statutory_documents DIRECTOR APPOINTED MRS CIARA MARTHA LYNCH |
| 2020-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARALAMPOS PANAGIOTIDIS |
| 2019-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON DINGEMANS |
| 2019-03-12 |
update statutory_documents DIRECTOR APPOINTED MR CHARALAMPOS PANAGIOTIDIS |
| 2018-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES |
| 2018-05-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2017-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-07 => 2015-12-07 |
| 2016-01-07 |
update returns_next_due_date 2016-01-04 => 2017-01-04 |
| 2015-12-15 |
update statutory_documents 07/12/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-07 => 2014-12-07 |
| 2015-01-07 |
update returns_next_due_date 2015-01-04 => 2016-01-04 |
| 2014-12-15 |
update statutory_documents 07/12/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-07 => 2013-12-07 |
| 2014-01-07 |
update returns_next_due_date 2014-01-04 => 2015-01-04 |
| 2013-12-19 |
update statutory_documents 07/12/13 FULL LIST |
| 2013-12-19 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GLAXO GROUP LIMITED / 08/03/2013 |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-07 => 2012-12-07 |
| 2013-06-24 |
update returns_next_due_date 2013-01-04 => 2014-01-04 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-01-02 |
update statutory_documents 07/12/12 FULL LIST |
| 2012-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-12-23 |
update statutory_documents 07/12/11 FULL LIST |
| 2011-12-23 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED / 23/12/2011 |
| 2011-12-23 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GLAXO GROUP LIMITED / 23/12/2011 |
| 2011-12-23 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED / 23/12/2011 |
| 2011-12-01 |
update statutory_documents SOLVENCY STATEMENT DATED 30/11/11 |
| 2011-12-01 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2011-12-01 |
update statutory_documents REDUCE ISSUED CAPITAL 30/11/2011 |
| 2011-12-01 |
update statutory_documents 01/12/11 STATEMENT OF CAPITAL GBP 60000000.00 |
| 2011-12-01 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2011-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN HESLOP |
| 2011-04-08 |
update statutory_documents DIRECTOR APPOINTED SIMON PAUL DINGEMANS |
| 2010-12-20 |
update statutory_documents 07/12/10 FULL LIST |
| 2010-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-01-17 |
update statutory_documents 07/12/09 FULL LIST |
| 2009-11-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2009-11-18 |
update statutory_documents ALTER ARTICLES 30/10/2009 |
| 2009-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-12-21 |
update statutory_documents RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS |
| 2008-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-01-23 |
update statutory_documents RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS; AMEND |
| 2008-01-23 |
update statutory_documents RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS; AMEND |
| 2007-12-14 |
update statutory_documents RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS |
| 2007-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-02-17 |
update statutory_documents RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS |
| 2006-03-20 |
update statutory_documents REDUCTION OF ISSUED CAPITAL |
| 2006-03-20 |
update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 2006-03-08 |
update statutory_documents £ NC 60000000000/30000000000
07/02/06 |
| 2006-02-01 |
update statutory_documents NC INC ALREADY ADJUSTED
17/01/06 |
| 2006-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/06 FROM:
2 LAMBS PASSAGE
LONDON
EC1Y 8BB |
| 2006-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-27 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-01-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-27 |
update statutory_documents SECRETARY RESIGNED |
| 2006-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-23 |
update statutory_documents S386 DISP APP AUDS 17/01/06 |
| 2006-01-23 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-01-23 |
update statutory_documents £ NC 100/60000000000 |
| 2006-01-23 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2006-01-18 |
update statutory_documents COMPANY NAME CHANGED
TRUSHELFCO (NO.3186) LIMITED
CERTIFICATE ISSUED ON 18/01/06 |
| 2005-12-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |