Sanofi-Aventis Uk Holdings LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 2, 2012)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
RPR (UK) HOLDINGS LIMITED
AVENTIS PHARMA (UK) INVESTMENTS LIMITED
Company type Private Limited Company Company Number 03203829 Record last updated Sunday, March 3, 2024 7:46:55 AM UTC Postal Code GU1 4YS
Visits Searches Document Type Publication date Download link Registry Mar 1, 2024 Resignation of one Director (a man) Registry Mar 1, 2024 Appointment of a woman Registry Aug 19, 2021 Resignation of one Director (a man) Registry Aug 19, 2021 Appointment of a man as Managing Director and Director Registry Mar 31, 2021 Resignation of 2 people: one Director (a man) Financials Oct 7, 2017 Annual accounts Registry Jan 13, 2017 Appointment of a person as Director Registry Jan 12, 2017 Confirmation statement made , with updates Registry Jan 1, 2017 Appointment of a man as Uk Country Chair and Director Financials Oct 13, 2016 Annual accounts Registry Oct 5, 2016 Resignation of one Director Registry Sep 30, 2016 Resignation of a woman Registry May 20, 2016 Resignation of one Director Registry May 20, 2016 Resignation of one Director 2597347... Registry Apr 6, 2016 Two appointments: 2 companies Registry Apr 4, 2016 Appointment of a person as Director Registry Apr 1, 2016 Appointment of a man as Director and Chief Financial Officer Registry Jan 19, 2016 Annual return Financials Oct 12, 2015 Annual accounts Registry Feb 16, 2015 Appointment of a person as Director Registry Feb 13, 2015 Appointment of a man as Senior Vice President, Commercial Ops, Europe and Director Registry Jan 26, 2015 Resignation of a person Registry Jan 26, 2015 Resignation of one Director Registry Jan 12, 2015 Annual return Financials Jan 8, 2015 Annual accounts Registry Nov 21, 2014 Appointment of a person as Director Registry Nov 19, 2014 Appointment of a woman Registry Jul 25, 2014 Resignation of one General Manager and one Director (a man) Registry Jul 25, 2014 Resignation of one Director Financials Mar 25, 2014 Annual accounts Registry Jan 30, 2014 Annual return Registry Jan 28, 2014 Change of particulars for director Registry Jan 28, 2014 Change of particulars for director 2592577... Registry Jan 29, 2013 Annual return Registry Oct 12, 2012 Statement of capital Registry Oct 12, 2012 Solvency statement Registry Oct 12, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Oct 12, 2012 Reduce issued capital 09 Registry Oct 12, 2012 Resolution Financials Oct 2, 2012 Annual accounts Registry Mar 1, 2012 Appointment of a person as Director Registry Feb 28, 2012 Appointment of a man as Senior Vice President Global Operations Europe and Director Registry Jan 27, 2012 Annual return Registry Oct 21, 2011 Change of particulars for director Registry Sep 29, 2011 Miscellaneous document Registry Sep 8, 2011 Change of location of company records to the registered office Registry Aug 25, 2011 Change of registered office address Financials Aug 22, 2011 Annual accounts Registry Jul 20, 2011 Resignation of one Director Registry Jul 18, 2011 Annual return Registry Jul 1, 2011 Resignation of a woman Registry Oct 7, 2010 Resignation of one Director Registry Oct 1, 2010 Resignation of one Director (a man) Financials Sep 27, 2010 Annual accounts Registry Sep 15, 2010 Appointment of a person as Director Registry Sep 1, 2010 Appointment of a man as Director and Finance Director Registry Jun 28, 2010 Annual return Registry May 24, 2010 Appointment of a person as Director Registry May 24, 2010 Change of particulars for director Registry May 20, 2010 Change of location of company records to the single alternative inspection location Registry May 20, 2010 Notification of single alternative inspection location Registry May 20, 2010 Statement of companies objects Registry May 20, 2010 Alteration to memorandum and articles Registry May 20, 2010 Resignation of one Secretary Registry May 20, 2010 Resignation of one Director Registry May 20, 2010 Resolution Registry May 20, 2010 Statement of companies objects Registry May 12, 2010 Appointment of a man as Director and General Manager Registry Jan 21, 2010 Change of particulars for director Registry Dec 9, 2009 Resignation of one Director Registry Nov 10, 2009 Resignation of one Director (a man) Financials Oct 29, 2009 Annual accounts Registry Jul 23, 2009 Annual return Registry Jun 11, 2009 Notice of change of directors or secretaries or in their particulars Registry Jun 11, 2009 Notice of change of directors or secretaries or in their particulars 8112150... Registry Jun 11, 2009 Notice of change of directors or secretaries or in their particulars Financials Oct 31, 2008 Annual accounts Registry Aug 15, 2008 Annual return Registry Feb 20, 2008 Appointment of a person Registry Feb 13, 2008 Appointment of a man as Secretary Registry Feb 6, 2008 Resignation of a person Registry Feb 4, 2008 Resignation of a person 1789198... Registry Jan 30, 2008 Resignation of 2 people: one Secretary (a woman) Registry Jan 29, 2008 Resignation of one Senior Vice President and one Director (a man) Registry Nov 29, 2007 Appointment of a person Registry Nov 29, 2007 Resignation of a person Registry Nov 16, 2007 Resignation of one Chief Financial Officer and one Director (a man) Registry Nov 16, 2007 Appointment of a man as Director Financials Oct 31, 2007 Annual accounts Registry Jun 16, 2007 Annual return Registry Jan 5, 2007 Memorandum of association Registry Dec 28, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Dec 1, 2006 Change of name certificate Registry Dec 1, 2006 Company name change Registry Nov 29, 2006 Shares agreement Registry Nov 29, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Nov 8, 2006 Appointment of a person Financials Nov 5, 2006 Annual accounts Registry Oct 24, 2006 Resignation of a person Registry Jul 11, 2006 Certificate of registration of order of court on reduction of share premium account
Sanofi-Aventis Europe
Sanofi-Aventis Europe
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