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Smithkline Beecham (Uk) Ltd

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Reports

Full Company Report  SMITHKLINE BEECHAM (UK) LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 27, 2013)
  • 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
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Active
Company Number 03296131
Record last updated Saturday, October 19, 2013 12:14:51 AM UTC
Official Address 980 Great West Road Brentford
There are 432 companies registered at this street
Locality Brentfordlondon
Region HounslowLondon, England
Postal Code TW89GS
Sector Activities of head offices

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SMITHKLINE BEECHAM (UK) LTD (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-102025-301

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Sep 25, 2013 Annual return Annual return
Registry Sep 25, 2013 Change of particulars for corporate director Change of particulars for corporate director
Financials Mar 27, 2013 Annual accounts Annual accounts
Registry Oct 11, 2012 Annual return Annual return
Financials May 28, 2012 Annual accounts Annual accounts
Registry Oct 5, 2011 Annual return Annual return
Financials Apr 1, 2011 Annual accounts Annual accounts
Registry Oct 4, 2010 Annual return Annual return
Registry Oct 3, 2010 Change of particulars for corporate director Change of particulars for corporate director
Registry Oct 3, 2010 Change of particulars for corporate director 3296... Change of particulars for corporate director 3296...
Registry Oct 2, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Mar 15, 2010 Annual accounts Annual accounts
Registry Oct 13, 2009 Annual return Annual return
Registry Sep 18, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Sep 9, 2009 Appointment of a man as Finance Controller and Director Appointment of a man as Finance Controller and Director
Financials Mar 26, 2009 Annual accounts Annual accounts
Registry Oct 3, 2008 Annual return Annual return
Financials Mar 5, 2008 Annual accounts Annual accounts
Registry Sep 20, 2007 Annual return Annual return
Financials Apr 23, 2007 Annual accounts Annual accounts
Registry Oct 11, 2006 Annual return Annual return
Financials Mar 13, 2006 Annual accounts Annual accounts
Registry Oct 10, 2005 Annual return Annual return
Financials Mar 11, 2005 Annual accounts Annual accounts
Registry Nov 30, 2004 Annual return Annual return
Financials Mar 31, 2004 Annual accounts Annual accounts
Registry Oct 23, 2003 Memorandum of association Memorandum of association
Registry Oct 16, 2003 Annual return Annual return
Registry Oct 14, 2003 Notice of assignment of name or new name to any class of shares Notice of assignment of name or new name to any class of shares
Registry Oct 14, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Registry Oct 14, 2003 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 Oct 14, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 14, 2003 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Oct 14, 2003 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Jun 20, 2003 Annual accounts Annual accounts
Registry Feb 26, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 31, 2002 Annual return Annual return
Registry Oct 31, 2002 Change in situation or address of registered office Change in situation or address of registered office
Financials Jul 21, 2002 Annual accounts Annual accounts
Registry Jul 16, 2002 Annual return Annual return
Registry Feb 7, 2002 Appointment of a secretary Appointment of a secretary
Registry Feb 6, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 6, 2002 Resignation of a secretary Resignation of a secretary
Registry Jan 18, 2002 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 18, 2002 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Nov 3, 2001 Annual accounts Annual accounts
Registry Apr 23, 2001 Appointment of a director Appointment of a director
Registry Apr 3, 2001 Resignation of a secretary Resignation of a secretary
Registry Apr 3, 2001 Resignation of a director Resignation of a director
Registry Apr 3, 2001 Appointment of a director Appointment of a director
Registry Apr 3, 2001 Resignation of a director Resignation of a director
Registry Apr 3, 2001 Resignation of a director 3296... Resignation of a director 3296...
Registry Apr 3, 2001 Resignation of a director Resignation of a director
Registry Mar 1, 2001 Resignation of 2 people: one Dir & Svp Corp Taxation, one Corporate Controller and one Director (a man) Resignation of 2 people: one Dir & Svp Corp Taxation, one Corporate Controller and one Director (a man)
Registry Feb 28, 2001 Two appointments: 2 companies Two appointments: 2 companies
Registry Feb 28, 2001 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 22, 2001 Resignation of one Deputy Financial Director and one Director (a man) Resignation of one Deputy Financial Director and one Director (a man)
Registry Jan 16, 2001 Annual return Annual return
Registry Dec 27, 2000 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Financials Nov 2, 2000 Annual accounts Annual accounts
Registry Jul 21, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 12, 2000 Notice of change of directors or secretaries or in their particulars 3296... Notice of change of directors or secretaries or in their particulars 3296...
Registry Feb 8, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 5, 2000 Appointment of a secretary Appointment of a secretary
Registry Dec 30, 1999 Annual return Annual return
Registry Dec 24, 1999 Resignation of a secretary Resignation of a secretary
Registry Dec 20, 1999 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 20, 1999 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Aug 19, 1999 Annual accounts Annual accounts
Registry Jan 22, 1999 Appointment of a director Appointment of a director
Registry Jan 11, 1999 Resignation of a director Resignation of a director
Registry Jan 1, 1999 Appointment of a man as Director and Corporate Controller Appointment of a man as Director and Corporate Controller
Registry Dec 31, 1998 Resignation of one Finance Dir and one Director (a man) Resignation of one Finance Dir and one Director (a man)
Registry Nov 6, 1998 Elective resolution Elective resolution
Registry Nov 6, 1998 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Sep 18, 1998 Appointment of a secretary Appointment of a secretary
Registry Sep 14, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 10, 1998 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 24, 1998 Resignation of a secretary Resignation of a secretary
Registry Jul 24, 1998 Appointment of a secretary Appointment of a secretary
Financials Jul 21, 1998 Annual accounts Annual accounts
Registry Jul 14, 1998 Shares agreement Shares agreement
Registry Jul 14, 1998 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 Jul 14, 1998 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 14, 1998 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 15, 1998 Annual return Annual return
Registry Jun 23, 1997 Appointment of a director Appointment of a director
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 Jun 20, 1997 Appointment of a secretary Appointment of a secretary
Registry Jun 12, 1997 Resignation of a secretary Resignation of a secretary
Registry Jun 12, 1997 Appointment of a director Appointment of a director
Registry Jun 12, 1997 Appointment of a director 3296... Appointment of a director 3296...
Registry Jun 12, 1997 Resignation of a director Resignation of a director
Registry Jun 12, 1997 Resignation of a director 3296... Resignation of a director 3296...
Registry Jun 12, 1997 Appointment of a director Appointment of a director
Registry Jun 4, 1997 Resignation of a woman Resignation of a woman
Registry Jun 4, 1997 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 28, 1997 Four appointments: 4 men Four appointments: 4 men
Registry Apr 8, 1997 Company name change Company name change
Registry Apr 7, 1997 Change of name certificate Change of name certificate
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