DAIICHI SANKYO UK LIMITED

01998736
BUILDING 4 UXBRIDGE BUSINESS PARK SANDERSON ROAD UXBRIDGE UB8 1DH

Documents

Documents
Date Category Description Pages
05 Oct 2024 accounts Annual Accounts 37 Buy now
21 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Nov 2023 accounts Annual Accounts 37 Buy now
22 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2023 officers Appointment of director (Mrs Laura Adele Mcmullin) 2 Buy now
03 Apr 2023 officers Termination of appointment of director (Richard Pointon) 1 Buy now
26 Oct 2022 accounts Annual Accounts 37 Buy now
25 Oct 2022 officers Appointment of director (Mr Richard Pointon) 2 Buy now
21 Oct 2022 officers Termination of appointment of director (Manuel Reiberg) 1 Buy now
21 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2021 accounts Annual Accounts 37 Buy now
21 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2020 accounts Annual Accounts 35 Buy now
14 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2019 accounts Annual Accounts 34 Buy now
07 Nov 2019 officers Change of particulars for director (Mrs Claire Spinks-Gillen) 2 Buy now
06 Nov 2019 officers Change of particulars for director (Mrs Claire Spinks-Gillen) 2 Buy now
05 Nov 2019 officers Appointment of director (Mrs Claire Spinks-Gillen) 2 Buy now
05 Nov 2019 officers Appointment of director (Mr Adam Pateman) 2 Buy now
26 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Mar 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
18 Mar 2019 capital Statement of capital (Section 108) 4 Buy now
18 Mar 2019 insolvency Solvency Statement dated 28/02/19 1 Buy now
18 Mar 2019 resolution Resolution 2 Buy now
28 Dec 2018 accounts Annual Accounts 33 Buy now
03 Sep 2018 officers Change of particulars for director (Mr Manuel Reiberg) 2 Buy now
03 Sep 2018 officers Change of particulars for director (Mr Manuel Reiberg) 2 Buy now
26 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Nov 2017 accounts Annual Accounts 33 Buy now
06 Sep 2017 officers Appointment of director (Mr Manuel Reiberg) 2 Buy now
05 Sep 2017 officers Termination of appointment of director (Oenone Duroe) 1 Buy now
20 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Jan 2017 officers Termination of appointment of director (Gerardus Willem Akkerhuis) 1 Buy now
29 Nov 2016 officers Appointment of director (Miss Oenone Duroe) 2 Buy now
29 Nov 2016 officers Appointment of director (Miss Oenone Duroe) 2 Buy now
10 Nov 2016 officers Appointment of director (Mr Gerardus Willem Akkerhuis) 2 Buy now
07 Nov 2016 officers Termination of appointment of director (Simon Christopher Clough) 1 Buy now
09 Sep 2016 accounts Annual Accounts 33 Buy now
22 Jun 2016 annual-return Annual Return 3 Buy now
17 Jul 2015 accounts Annual Accounts 33 Buy now
19 Jun 2015 annual-return Annual Return 3 Buy now
08 Sep 2014 accounts Annual Accounts 33 Buy now
20 Jun 2014 annual-return Annual Return 3 Buy now
24 Dec 2013 accounts Annual Accounts 35 Buy now
21 Jun 2013 annual-return Annual Return 3 Buy now
20 Nov 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Oct 2012 accounts Annual Accounts 22 Buy now
30 Jul 2012 annual-return Annual Return 3 Buy now
22 Sep 2011 accounts Annual Accounts 22 Buy now
29 Jun 2011 annual-return Annual Return 3 Buy now
20 Aug 2010 accounts Annual Accounts 22 Buy now
02 Aug 2010 annual-return Annual Return 3 Buy now
25 Nov 2009 officers Appointment of director (Simon Christopher Clough) 2 Buy now
25 Nov 2009 officers Termination of appointment of director (Lakhveer Sahota) 1 Buy now
23 Sep 2009 accounts Annual Accounts 23 Buy now
03 Jul 2009 annual-return Return made up to 18/06/09; full list of members 3 Buy now
26 Jun 2009 officers Director's change of particulars / lakveer sahota / 01/06/2009 1 Buy now
04 Jun 2009 officers Director appointed lakveer singh sahota 1 Buy now
09 Mar 2009 officers Appointment terminated director stephen lightfoot 1 Buy now
05 Aug 2008 accounts Annual Accounts 22 Buy now
01 Aug 2008 annual-return Return made up to 18/06/08; full list of members 3 Buy now
24 Apr 2008 officers Director's change of particulars / stephen lightfoot / 09/04/2008 1 Buy now
11 Feb 2008 officers Secretary resigned 1 Buy now
07 Aug 2007 accounts Annual Accounts 22 Buy now
25 Jun 2007 annual-return Return made up to 18/06/07; full list of members 2 Buy now
16 Jan 2007 incorporation Memorandum Articles 15 Buy now
16 Aug 2006 accounts Accounting reference date extended from 31/12/06 to 31/03/07 1 Buy now
19 Jun 2006 annual-return Return made up to 18/06/06; full list of members 2 Buy now
13 Jun 2006 officers Secretary's particulars changed 1 Buy now
13 Jun 2006 officers Director's particulars changed 1 Buy now
17 May 2006 change-of-name Certificate Change Of Name Company 2 Buy now
04 Apr 2006 accounts Annual Accounts 21 Buy now
29 Jun 2005 annual-return Return made up to 18/06/05; full list of members 2 Buy now
24 May 2005 accounts Annual Accounts 19 Buy now
28 Jul 2004 accounts Annual Accounts 17 Buy now
23 Jun 2004 annual-return Return made up to 18/06/04; full list of members 2 Buy now
18 Dec 2003 officers New secretary appointed 2 Buy now
12 Dec 2003 officers Secretary resigned 1 Buy now
06 Sep 2003 incorporation Memorandum Articles 14 Buy now
11 Aug 2003 annual-return Return made up to 18/06/03; full list of members 3 Buy now
21 Jul 2003 resolution Resolution 1 Buy now
21 Jul 2003 officers Director resigned 1 Buy now
21 Jul 2003 officers Director resigned 1 Buy now
21 Jul 2003 officers Director resigned 1 Buy now
09 Jul 2003 officers Secretary's particulars changed 1 Buy now
09 Jul 2003 officers Director's particulars changed 1 Buy now
18 Jun 2003 officers Secretary's particulars changed 1 Buy now
18 Jun 2003 officers Director's particulars changed 1 Buy now
02 Jun 2003 accounts Annual Accounts 17 Buy now
12 Aug 2002 annual-return Return made up to 18/06/02; full list of members 6 Buy now
10 Jul 2002 officers New director appointed 3 Buy now
17 May 2002 accounts Annual Accounts 24 Buy now
31 Jul 2001 annual-return Return made up to 18/06/01; full list of members 6 Buy now
22 Mar 2001 accounts Annual Accounts 21 Buy now
20 Oct 2000 officers Director resigned 1 Buy now
20 Oct 2000 officers New director appointed 2 Buy now