Grifols Uk LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 7, 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
- related company news
- information about these directors and secretaries in other companies
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ALPHA THERAPEUTIC U.K. LIMITED
Company type | Private Limited Company, Active |
Company Number | 01456099 |
Record last updated | Tuesday, February 6, 2024 10:06:32 AM UTC |
Official Address | C/o Gregory Rowcliffe Milners 1 Bedford Row Holborn And Covent Garden There are 6 companies registered at this street |
Postal Code | WC1R4BZ |
Sector | Non-specialised wholesale trade |
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Document Type | Publication date | Download link | |
Registry | Jan 31, 2024 | Resignation of one Director (a man) | |
Registry | Jul 12, 2023 | Resignation of one Director (a woman) | |
Registry | Jul 12, 2023 | Appointment of a man as Director | |
Registry | Mar 29, 2023 | Resignation of 2 people: one Director (a man) | |
Registry | Feb 28, 2023 | Resignation of one Secretary (a man) | |
Registry | Nov 1, 2022 | Resignation of one Director (a man) | |
Registry | Nov 1, 2022 | Appointment of a man as Director and Business Executive | |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) | |
Registry | Jul 16, 2014 | Two appointments: a man and a woman,: a man and a woman | |
Registry | Jan 16, 2014 | Annual return | |
Financials | Oct 7, 2013 | Annual accounts | |
Registry | Jan 28, 2013 | Annual return | |
Financials | Oct 2, 2012 | Annual accounts | |
Registry | Jan 5, 2012 | Annual return | |
Financials | Sep 7, 2011 | Annual accounts | |
Registry | Jan 12, 2011 | Annual return | |
Registry | Jan 12, 2011 | Change of location of company records to the registered office | |
Financials | Jul 21, 2010 | Annual accounts | |
Registry | Jan 19, 2010 | Annual return | |
Registry | Jan 19, 2010 | Change of location of company records to the single alternative inspection location | |
Registry | Jan 19, 2010 | Notification of single alternative inspection location | |
Registry | Jan 19, 2010 | Change of particulars for director | |
Registry | Jan 19, 2010 | Change of particulars for director 1456... | |
Registry | Jan 19, 2010 | Change of particulars for director | |
Registry | Jan 19, 2010 | Change of particulars for director 1456... | |
Registry | Jul 14, 2009 | Appointment of a man as Director | |
Financials | Jul 9, 2009 | Annual accounts | |
Registry | Jul 3, 2009 | Appointment of a man as Director | |
Registry | Jul 3, 2009 | Appointment of a director | |
Registry | Jul 3, 2009 | Resignation of a director | |
Registry | Jun 16, 2009 | Three appointments: 3 men | |
Registry | Jun 16, 2009 | Resignation of one Director (a man) | |
Registry | Jan 22, 2009 | Annual return | |
Financials | Apr 4, 2008 | Annual accounts | |
Registry | Feb 18, 2008 | Annual return | |
Registry | Feb 15, 2008 | Resignation of a director | |
Registry | Dec 31, 2007 | Resignation of one Managing Director and one Director (a man) | |
Financials | Aug 10, 2007 | Annual accounts | |
Registry | May 11, 2007 | Register of members | |
Registry | Jan 26, 2007 | Annual return | |
Financials | Nov 4, 2006 | Annual accounts | |
Registry | Feb 7, 2006 | Appointment of a director | |
Registry | Feb 7, 2006 | Resignation of a secretary | |
Registry | Feb 7, 2006 | Appointment of a secretary | |
Registry | Jan 11, 2006 | Annual return | |
Registry | Jan 1, 2006 | Two appointments: 2 men | |
Registry | Dec 31, 2005 | Resignation of one Secretary (a man) | |
Financials | Oct 4, 2005 | Annual accounts | |
Registry | Jan 28, 2005 | Annual return | |
Financials | Nov 2, 2004 | Annual accounts | |
Registry | Jan 24, 2004 | Annual return | |
Financials | Oct 27, 2003 | Annual accounts | |
Registry | Oct 2, 2003 | Alteration to memorandum and articles | |
Registry | Jan 24, 2003 | Annual return | |
Registry | Nov 27, 2002 | Auditor's letter of resignation | |
Financials | Aug 21, 2002 | Annual accounts | |
Registry | Jan 16, 2002 | Annual return | |
Financials | Jul 12, 2001 | Annual accounts | |
Registry | Jan 26, 2001 | Annual return | |
Financials | Oct 11, 2000 | Annual accounts | |
Registry | Feb 7, 2000 | Annual return | |
Registry | Dec 30, 1999 | Resignation of one Director (a man) | |
Financials | Sep 16, 1999 | Annual accounts | |
Registry | Jan 26, 1999 | Annual return | |
Financials | Aug 18, 1998 | Annual accounts | |
Registry | Jun 18, 1998 | Resignation of a director | |
Registry | Jun 18, 1998 | Appointment of a director | |
Registry | Jun 18, 1998 | Resignation of a director | |
Registry | May 29, 1998 | Auditor's letter of resignation | |
Registry | May 14, 1998 | Appointment of a man as Director | |
Registry | Apr 21, 1998 | Resignation of 2 people: one Company Director, one Director (a man) and one President & Ceo | |
Registry | Apr 15, 1998 | Company name change | |
Registry | Apr 14, 1998 | Change of name certificate | |
Registry | Feb 19, 1998 | Annual return | |
Financials | Sep 26, 1997 | Annual accounts | |
Registry | Aug 28, 1997 | Notice of increase in nominal capital | |
Registry | Aug 28, 1997 | Auth. allotment of shares and debentures | |
Registry | Aug 28, 1997 | Sub division of shares | |
Registry | Aug 28, 1997 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Aug 28, 1997 | £ nc 25000/6000000 | |
Registry | Aug 28, 1997 | Notice of increase in nominal capital | |
Registry | Aug 19, 1997 | Alter mem and arts | |
Registry | Aug 19, 1997 | Memorandum of association | |
Registry | Aug 1, 1997 | Change of accounting reference date | |
Registry | Jan 9, 1997 | Annual return | |
Registry | Sep 9, 1996 | Director resigned, new director appointed | |
Registry | Sep 9, 1996 | Director resigned, new director appointed 1456... | |
Registry | Sep 1, 1996 | Appointment of a man as Secretary | |
Registry | Aug 31, 1996 | Resignation of one Secretary (a man) and one Marketing Director | |
Registry | Mar 11, 1996 | Notice of new accounting reference date given during the course of an accounting reference period | |
Financials | Feb 21, 1996 | Annual accounts | |
Registry | Jan 19, 1996 | Annual return | |
Registry | Nov 7, 1995 | Director resigned, new director appointed | |
Registry | Sep 29, 1995 | Appointment of a man as Company Director and Director | |
Registry | Sep 29, 1995 | Resignation of a woman | |
Financials | Jun 12, 1995 | Annual accounts | |
Registry | Dec 21, 1994 | Director's particulars changed | |
Registry | Dec 21, 1994 | Annual return | |
Financials | Jun 17, 1994 | Annual accounts | |
Registry | Mar 10, 1994 | Director resigned, new director appointed | |