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Dato Capital United Kingdom

Glaxosmithkline Caribbean LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 13, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Details

Company type Private Limited Company, Active
Company Number 00522215
Record last updated Thursday, March 19, 2020 3:12:36 AM UTC
Official Address 980 Great West Road Brentford
There are 432 companies registered at this street
Postal Code TW89GS
Sector Wholesale of pharmaceutical goods

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Directors

Document Type Publication date Download link
Registry Mar 2, 2020 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Mar 2, 2020 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Feb 15, 2019 Appointment of a man as Financial Controller, Corporate Entities and Director Appointment of a man as Financial Controller, Corporate Entities and Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Sep 14, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Aug 22, 2013 Annual return Annual return
Registry Aug 21, 2013 Change of particulars for corporate director Change of particulars for corporate director
Financials Aug 13, 2013 Annual accounts Annual accounts
Registry Sep 14, 2012 Annual return Annual return
Financials Jul 9, 2012 Annual accounts Annual accounts
Registry Aug 18, 2011 Annual return Annual return
Financials Jun 29, 2011 Annual accounts Annual accounts
Registry Aug 18, 2010 Annual return Annual return
Registry Aug 18, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Aug 18, 2010 Change of particulars for corporate director Change of particulars for corporate director
Registry Aug 18, 2010 Change of particulars for corporate director 5222... Change of particulars for corporate director 5222...
Financials Mar 15, 2010 Annual accounts Annual accounts
Registry Sep 18, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Aug 18, 2009 Annual return Annual return
Financials Mar 26, 2009 Annual accounts Annual accounts
Registry Sep 11, 2008 Annual return Annual return
Financials Jun 9, 2008 Annual accounts Annual accounts
Registry Sep 20, 2007 Annual return Annual return
Financials Apr 23, 2007 Annual accounts Annual accounts
Financials Sep 21, 2006 Annual accounts 5222... Annual accounts 5222...
Registry Sep 11, 2006 Annual return Annual return
Registry Sep 6, 2005 Annual return 5222... Annual return 5222...
Financials May 4, 2005 Annual accounts Annual accounts
Registry Oct 1, 2004 Annual return Annual return
Financials Jun 8, 2004 Annual accounts Annual accounts
Financials Nov 1, 2003 Annual accounts 5222... Annual accounts 5222...
Registry Sep 24, 2003 Annual return Annual return
Registry Feb 26, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Nov 5, 2002 Annual accounts Annual accounts
Registry Oct 31, 2002 Annual return Annual return
Registry Oct 31, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 31, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 31, 2002 Director's particulars changed Director's particulars changed
Registry Jul 16, 2002 Annual return Annual return
Registry May 10, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 7, 2002 Appointment of a secretary Appointment of a secretary
Registry Feb 6, 2002 Resignation of a secretary Resignation of a secretary
Registry Jan 29, 2002 Change of name certificate Change of name certificate
Registry Jan 18, 2002 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Nov 2, 2001 Annual accounts Annual accounts
Registry May 14, 2001 Annual return Annual return
Registry Mar 26, 2001 Appointment of a director Appointment of a director
Registry Mar 26, 2001 Resignation of a director Resignation of a director
Registry Mar 26, 2001 Appointment of a director Appointment of a director
Registry Mar 26, 2001 Resignation of a director Resignation of a director
Registry Mar 26, 2001 Resignation of a director 5222... Resignation of a director 5222...
Registry Mar 26, 2001 Resignation of a director Resignation of a director
Registry Mar 15, 2001 Two appointments: 2 companies Two appointments: 2 companies
Financials Feb 2, 2001 Annual accounts Annual accounts
Registry Oct 16, 2000 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Apr 20, 2000 Annual return Annual return
Registry Jan 12, 2000 Appointment of a director Appointment of a director
Registry Dec 29, 1999 Appointment of a secretary Appointment of a secretary
Registry Dec 29, 1999 Resignation of a secretary Resignation of a secretary
Registry Nov 17, 1999 Resignation of a director Resignation of a director
Financials Nov 2, 1999 Annual accounts Annual accounts
Registry Jul 19, 1999 Resignation of a director Resignation of a director
Registry Apr 29, 1999 Annual return Annual return
Registry Apr 14, 1999 Resignation of a director Resignation of a director
Financials Feb 1, 1999 Annual accounts Annual accounts
Registry Jan 29, 1999 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Jan 29, 1999 Elective resolution Elective resolution
Registry Dec 23, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 26, 1998 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jun 11, 1998 Resignation of a secretary Resignation of a secretary
Registry Jun 11, 1998 Appointment of a secretary Appointment of a secretary
Registry May 11, 1998 Annual return Annual return
Registry May 10, 1998 Appointment of a director Appointment of a director
Registry Apr 30, 1998 Resignation of a director Resignation of a director
Financials Jan 6, 1998 Annual accounts Annual accounts
Registry Sep 19, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 31, 1997 Annual accounts Annual accounts
Registry Jun 20, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 13, 1997 Annual return Annual return
Registry Apr 17, 1997 Resignation of a secretary Resignation of a secretary
Registry Mar 6, 1997 Elective resolution Elective resolution
Registry Mar 6, 1997 Elective resolution 5222... Elective resolution 5222...
Registry Mar 6, 1997 Alter mem and arts Alter mem and arts
Registry Mar 6, 1997 Elective resolution Elective resolution
Registry Mar 6, 1997 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Mar 6, 1997 Elective resolution Elective resolution
Registry Jan 30, 1997 Annual return Annual return
Financials Dec 4, 1996 Annual accounts Annual accounts
Financials Dec 4, 1996 Annual accounts 5222... Annual accounts 5222...
Registry Nov 13, 1996 Appointment of a director Appointment of a director
Registry Nov 13, 1996 Appointment of a director 5222... Appointment of a director 5222...
Registry Nov 13, 1996 Resignation of a director Resignation of a director
Registry Oct 6, 1996 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 26, 1996 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 17, 1996 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Sep 17, 1996 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 17, 1996 £ nc 25000/6000000 £ nc 25000/6000000
Registry Jun 3, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry May 15, 1996 Director resigned, new director appointed 5222... Director resigned, new director appointed 5222...
Registry Mar 31, 1996 Director resigned, new director appointed Director resigned, new director appointed

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