Sanofi-Aventis Uk Holdings LTD
Extended Company Report with Annual Accounts |
Includes- latest 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 -
-
-