Sanofi-Aventis Uk Holdings LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 2, 2012)
- all other documents available
- 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
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- information about these directors and secretaries in other companies
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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 |
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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 |  |
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