NOVARTIS GRIMSBY LIMITED

00170180
2ND FLOOR, THE WESTWORKS BUILDING WHITE CITY PLACE 195 WOOD LANE LONDON W12 7FQ

Documents

Documents
Date Category Description Pages
05 Nov 2024 officers Appointment of director (Mr Johan Mikael Olof Kahlstroem) 2 Buy now
04 Nov 2024 officers Termination of appointment of director (Marie-Andree Renee Gamache) 1 Buy now
06 Aug 2024 accounts Annual Accounts 42 Buy now
05 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Mar 2024 officers Appointment of director (Ms Petra Stefanic Anderluh) 2 Buy now
18 Dec 2023 officers Termination of appointment of director (Ian Johnson) 1 Buy now
27 Oct 2023 accounts Annual Accounts 42 Buy now
01 Sep 2023 officers Change of particulars for director (Mr Jason Mark Brooks) 2 Buy now
19 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2022 accounts Annual Accounts 40 Buy now
16 Aug 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Jul 2022 officers Appointment of secretary (Mr Timothy William Robinson) 2 Buy now
25 Jul 2022 officers Termination of appointment of secretary (Richard Samuel Cullen) 1 Buy now
05 Jul 2022 officers Appointment of director (Mrs Marie-Andree Renee Gamache) 2 Buy now
29 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jun 2022 officers Termination of appointment of director (Chinmay Umesh Bhatt) 1 Buy now
07 Oct 2021 accounts Annual Accounts 40 Buy now
16 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Apr 2021 officers Termination of appointment of director (Carlo Gargiulo) 1 Buy now
09 Apr 2021 officers Appointment of director (Mr Chinmay Umesh Bhatt) 2 Buy now
06 Apr 2021 officers Termination of appointment of director (Haseeb Ahmad) 1 Buy now
05 Jan 2021 officers Appointment of secretary (Mr Richard Samuel Cullen) 2 Buy now
04 Jan 2021 officers Termination of appointment of secretary (Rebecca Ann Weston) 1 Buy now
14 Dec 2020 accounts Annual Accounts 41 Buy now
07 Oct 2020 officers Appointment of director (Mr Carlo Gargiulo) 2 Buy now
06 Oct 2020 officers Termination of appointment of director (Ina Quinn) 1 Buy now
25 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Sep 2019 accounts Annual Accounts 36 Buy now
28 Aug 2019 officers Appointment of director (Mr Ian Johnson) 2 Buy now
27 Aug 2019 officers Termination of appointment of director (Cynthia Helena Chiaramitara) 1 Buy now
26 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 May 2019 officers Appointment of director (Mrs Ina Quinn) 2 Buy now
14 May 2019 officers Appointment of director (Mr Jason Mark Brooks) 2 Buy now
14 May 2019 officers Termination of appointment of director (Jeremiah Carmel Collins) 1 Buy now
14 May 2019 officers Termination of appointment of director (Oriane Fanny Lacaze) 1 Buy now
30 Sep 2018 accounts Annual Accounts 36 Buy now
14 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2017 accounts Annual Accounts 35 Buy now
27 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Mar 2017 officers Appointment of director (Mr Haseeb Ahmad) 2 Buy now
11 Feb 2017 officers Appointment of director (Cynthia Helena Chiaramitara) 2 Buy now
09 Feb 2017 officers Termination of appointment of director (Anne Wirtz) 1 Buy now
20 Sep 2016 officers Termination of appointment of director (Hugh Michael O'dowd) 1 Buy now
23 Aug 2016 officers Appointment of director (Oriane Fanny Lacaze) 2 Buy now
22 Aug 2016 accounts Annual Accounts 35 Buy now
19 Aug 2016 officers Appointment of director (Mr Jeremiah Carmel Collins) 2 Buy now
18 Aug 2016 officers Termination of appointment of director (Juan Maria Andres Mascunana) 1 Buy now
18 Aug 2016 officers Termination of appointment of director (Edgar Humberto Arrocha) 1 Buy now
23 Jun 2016 annual-return Annual Return 5 Buy now
17 Feb 2016 officers Appointment of secretary (Rebecca Ann Weston) 2 Buy now
10 Feb 2016 officers Termination of appointment of secretary (Benjamin James Michael Holgate) 1 Buy now
16 Oct 2015 officers Appointment of director (Mr Hugh Michael O'dowd) 2 Buy now
28 Sep 2015 accounts Annual Accounts 35 Buy now
02 Sep 2015 officers Termination of appointment of director (Susan Ann Webb) 1 Buy now
09 Jul 2015 annual-return Annual Return 6 Buy now
01 Sep 2014 officers Appointment of director (Edgar Humberto Arrocha) 2 Buy now
29 Aug 2014 accounts Annual Accounts 36 Buy now
28 Aug 2014 officers Termination of appointment of director (Sandipkumar Shantilal Kapadia) 1 Buy now
10 Jul 2014 annual-return Annual Return 6 Buy now
27 Mar 2014 officers Appointment of director (Anne Wirtz) 4 Buy now
25 Mar 2014 officers Termination of appointment of director (Gary Connors) 1 Buy now
07 Nov 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
01 Oct 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
27 Sep 2013 accounts Annual Accounts 32 Buy now
11 Jul 2013 annual-return Annual Return 6 Buy now
08 Apr 2013 accounts Annual Accounts 38 Buy now
25 Jan 2013 officers Appointment of director (Juan Maria Andres Mascunana) 2 Buy now
21 Jan 2013 officers Termination of appointment of director (Thomas Van Laar) 1 Buy now
06 Jul 2012 annual-return Annual Return 6 Buy now
05 Jul 2012 officers Change of particulars for director (Thomas Jeffrey Van Laar) 2 Buy now
09 Mar 2012 officers Appointment of director (Sandipkumar Shantilal Kapadia) 2 Buy now
07 Mar 2012 officers Termination of appointment of director (Teresa Jose) 1 Buy now
19 Oct 2011 officers Appointment of director (Gary Mark Connors) 2 Buy now
14 Oct 2011 officers Termination of appointment of director (Jeremiah Collins) 1 Buy now
26 Jul 2011 accounts Annual Accounts 36 Buy now
18 Jul 2011 annual-return Annual Return 15 Buy now
07 Jul 2011 capital Notice of redenomination 5 Buy now
07 Jul 2011 capital Notice of name or other designation of class of shares 2 Buy now
07 Jul 2011 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
07 Jul 2011 capital Return of Allotment of shares 4 Buy now
01 Jul 2011 capital Statement of capital (Section 108) 4 Buy now
01 Jul 2011 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
01 Jul 2011 insolvency Solvency statement dated 17/06/11 3 Buy now
01 Jul 2011 resolution Resolution 3 Buy now
30 Sep 2010 officers Appointment of secretary (Benjamin James Michael Holgate) 2 Buy now
28 Sep 2010 officers Termination of appointment of secretary (Colin Maher) 1 Buy now
20 Sep 2010 accounts Annual Accounts 45 Buy now
19 Jul 2010 annual-return Annual Return 16 Buy now
25 Jun 2010 officers Termination of appointment of secretary (Helen Roberts) 1 Buy now
25 Jun 2010 officers Appointment of secretary (Colin Patrick Maher) 3 Buy now
21 Sep 2009 accounts Annual Accounts 44 Buy now
02 Sep 2009 officers Director appointed susan ann webb 2 Buy now
27 Aug 2009 officers Appointment terminated director subhanu saxena 1 Buy now
20 Jul 2009 annual-return Return made up to 14/06/09; full list of members 5 Buy now
09 Jul 2009 officers Director appointed teresa jose 2 Buy now
03 Jul 2009 officers Appointment terminated director richard brazier 1 Buy now
02 Jan 2009 resolution Resolution 14 Buy now
04 Jul 2008 accounts Annual Accounts 42 Buy now