TAKEDA DEVELOPMENT CENTRE EUROPE LTD.

03638034
1 KINGDOM STREET LONDON ENGLAND W2 6BD

Documents

Documents
Date Category Description Pages
31 Dec 2024 accounts Annual Accounts 19 Buy now
27 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 May 2024 accounts Annual Accounts 20 Buy now
03 May 2024 mortgage Statement of satisfaction of a charge 1 Buy now
29 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Apr 2023 accounts Annual Accounts 21 Buy now
21 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2022 officers Termination of appointment of director (Charmaine Linda Reid) 1 Buy now
12 Sep 2022 officers Appointment of director (Mr Peter Michael Grubin) 2 Buy now
31 Mar 2022 accounts Annual Accounts 21 Buy now
27 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jul 2021 officers Termination of appointment of director (David Isaacs) 1 Buy now
10 May 2021 officers Appointment of director (Mr Marc Stuart Page) 2 Buy now
24 Mar 2021 officers Termination of appointment of director (Sian Cheyne) 1 Buy now
16 Dec 2020 accounts Annual Accounts 22 Buy now
04 Dec 2020 officers Termination of appointment of director (James Edward Carlson) 1 Buy now
20 Nov 2020 officers Appointment of director (Mrs Charmaine Linda Reid) 2 Buy now
23 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Dec 2019 accounts Annual Accounts 22 Buy now
03 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Mar 2019 officers Appointment of director (Mr James Edward Carlson) 2 Buy now
26 Mar 2019 officers Termination of appointment of director (Rosalyn Joan Eijgenhuijsen) 1 Buy now
14 Dec 2018 accounts Annual Accounts 23 Buy now
27 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Aug 2018 officers Termination of appointment of director (Geoffrey George Ross) 1 Buy now
18 Dec 2017 accounts Annual Accounts 23 Buy now
02 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jan 2017 officers Appointment of director (Rosalyn Joan Eijgenhuijsen) 2 Buy now
13 Jan 2017 officers Termination of appointment of director (Atsushi Ogawa) 1 Buy now
21 Dec 2016 accounts Annual Accounts 22 Buy now
26 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Dec 2015 accounts Annual Accounts 18 Buy now
07 Oct 2015 annual-return Annual Return 5 Buy now
25 Sep 2015 officers Appointment of director (Atsushi Ogawa) 2 Buy now
25 Sep 2015 officers Termination of appointment of director (Sean Anthony Breen) 1 Buy now
18 Dec 2014 accounts Annual Accounts 18 Buy now
05 Nov 2014 officers Appointment of director (Dr Geoffrey George Ross) 2 Buy now
05 Nov 2014 officers Termination of appointment of director (Padraig Wright) 1 Buy now
13 Oct 2014 officers Appointment of director (Mr Sean Anthony Breen) 2 Buy now
06 Oct 2014 annual-return Annual Return 4 Buy now
24 Sep 2014 officers Termination of appointment of director (Stuart Clive Dollow) 1 Buy now
27 Nov 2013 accounts Annual Accounts 17 Buy now
29 Oct 2013 officers Appointment of director (Dr Padraig Wright) 2 Buy now
11 Oct 2013 annual-return Annual Return 4 Buy now
30 Aug 2013 officers Termination of appointment of director (Kenjiro Morimoto) 1 Buy now
26 Jun 2013 change-of-name Certificate Change Of Name Company 3 Buy now
09 Jan 2013 accounts Annual Accounts 19 Buy now
03 Oct 2012 annual-return Annual Return 5 Buy now
03 Oct 2012 officers Change of particulars for director (Mrs Sian Cheyne) 2 Buy now
03 Oct 2012 officers Change of particulars for director (Kenjiro Morimoto) 2 Buy now
15 Dec 2011 accounts Annual Accounts 18 Buy now
13 Oct 2011 officers Termination of appointment of director (Takeshi Yamada) 1 Buy now
13 Oct 2011 officers Appointment of director (Mrs Sian Cheyne) 2 Buy now
26 Sep 2011 annual-return Annual Return 5 Buy now
06 Apr 2011 officers Change of particulars for secretary (Bryan Joseph Driscoll) 1 Buy now
06 Apr 2011 officers Termination of appointment of director (Stephen Coles) 1 Buy now
06 Apr 2011 officers Appointment of director (Dr Stuart Clive Dollow) 2 Buy now
21 Feb 2011 officers Change of particulars for director (Mr David Isaacs) 2 Buy now
16 Nov 2010 accounts Annual Accounts 18 Buy now
14 Oct 2010 annual-return Annual Return 6 Buy now
14 Oct 2010 officers Change of particulars for director (Kenjiro Morimoto) 2 Buy now
15 Feb 2010 officers Appointment of director (Mr Takeshi Yamada) 2 Buy now
10 Feb 2010 officers Termination of appointment of director (Masahiro Miyazaki) 1 Buy now
10 Feb 2010 officers Appointment of director (Mr David Isaacs) 2 Buy now
18 Nov 2009 officers Appointment of director (Dr Stephen John Coles) 2 Buy now
18 Nov 2009 officers Termination of appointment of director (Michael George) 1 Buy now
16 Oct 2009 annual-return Annual Return 4 Buy now
16 Oct 2009 officers Change of particulars for director (Masahiro Miyazaki) 2 Buy now
07 Jun 2009 accounts Annual Accounts 19 Buy now
16 Jan 2009 address Registered office changed on 16/01/2009 from arundel great court 2 arundel street london WC2R 3DA 1 Buy now
14 Oct 2008 annual-return Return made up to 21/09/08; full list of members 4 Buy now
20 May 2008 accounts Annual Accounts 18 Buy now
19 Oct 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
09 Oct 2007 auditors Auditors Resignation Company 1 Buy now
03 Oct 2007 annual-return Return made up to 21/09/07; full list of members 3 Buy now
01 Oct 2007 officers Director resigned 1 Buy now
01 Oct 2007 officers New director appointed 1 Buy now
20 Aug 2007 accounts Annual Accounts 18 Buy now
30 May 2007 officers Secretary resigned 1 Buy now
30 May 2007 officers New secretary appointed 1 Buy now
01 Nov 2006 accounts Annual Accounts 16 Buy now
04 Oct 2006 annual-return Return made up to 21/09/06; full list of members 2 Buy now
21 Sep 2006 officers New director appointed 2 Buy now
21 Sep 2006 officers Director resigned 1 Buy now
21 Mar 2006 incorporation Memorandum Articles 24 Buy now
15 Mar 2006 change-of-name Certificate Change Of Name Company 2 Buy now
26 Jan 2006 address Registered office changed on 26/01/06 from: savannah house 11/12 charles ii street london SW1Y 4QU 1 Buy now
04 Jan 2006 officers Secretary resigned 1 Buy now
04 Jan 2006 officers New secretary appointed 2 Buy now
27 Sep 2005 annual-return Return made up to 21/09/05; full list of members 2 Buy now
27 Sep 2005 officers Director's particulars changed 1 Buy now
27 Sep 2005 officers Director's particulars changed 1 Buy now
15 Aug 2005 accounts Annual Accounts 15 Buy now
20 May 2005 officers Director resigned 1 Buy now
20 May 2005 officers New director appointed 2 Buy now
24 Mar 2005 officers Director resigned 1 Buy now
24 Mar 2005 officers New director appointed 2 Buy now
16 Nov 2004 accounts Accounting reference date extended from 31/12/04 to 31/03/05 1 Buy now
02 Oct 2004 mortgage Particulars of property mortgage/charge 3 Buy now