GLAXOSMITHKLINE EXPORT LIMITED

02433585
79 NEW OXFORD STREET LONDON UNITED KINGDOM WC1A 1DG

Documents

Documents
Date Category Description Pages
17 Sep 2024 officers Change of particulars for director (Mr Aidan Lynch) 2 Buy now
17 Sep 2024 officers Change of particulars for director (Mr Michael Sean Reilly) 2 Buy now
17 Sep 2024 officers Change of particulars for director (Mrs Erika Patteson-Brent) 2 Buy now
17 Sep 2024 officers Change of particulars for director (Mr Jerzy Radomir Toczyski) 2 Buy now
17 Sep 2024 officers Change of particulars for director (Ms Wendy Adams) 2 Buy now
11 Sep 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Sep 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jul 2024 accounts Annual Accounts 64 Buy now
18 Jul 2024 address Change Sail Address Company With New Address 1 Buy now
22 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Aug 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Aug 2023 officers Change of particulars for corporate director (Glaxo Group Limited) 1 Buy now
14 Aug 2023 accounts Annual Accounts 31 Buy now
11 May 2023 officers Appointment of director (Mrs Erika Patteson-Brent) 2 Buy now
11 May 2023 officers Appointment of director (Mr Michael Sean Reilly) 2 Buy now
11 May 2023 officers Termination of appointment of director (Dylan Jackson) 1 Buy now
11 May 2023 officers Termination of appointment of director (Jane Mary Whitmore) 1 Buy now
28 Nov 2022 officers Change of particulars for director (Ms Wendy Adams) 2 Buy now
15 Sep 2022 accounts Annual Accounts 30 Buy now
13 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Aug 2022 officers Change of particulars for director (Mr Aidan Lynch) 2 Buy now
24 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2021 accounts Annual Accounts 30 Buy now
30 Mar 2021 officers Appointment of director (Ms Wendy Adams) 2 Buy now
24 Mar 2021 officers Appointment of corporate director (Glaxo Group Limited) 2 Buy now
18 Mar 2021 officers Appointment of director (Mr Jerzy Radomir Toczyski) 2 Buy now
22 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Aug 2020 accounts Annual Accounts 30 Buy now
17 Mar 2020 officers Termination of appointment of director (Adam Walker) 1 Buy now
09 Oct 2019 accounts Annual Accounts 28 Buy now
12 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 May 2019 officers Appointment of director (Mr Aidan Lynch) 2 Buy now
17 Apr 2019 officers Termination of appointment of secretary (Victoria Anne Whyte) 1 Buy now
05 Mar 2019 officers Termination of appointment of director (Alan George Burns) 1 Buy now
03 Dec 2018 officers Appointment of director (Mrs Jane Mary Whitmore) 2 Buy now
22 Oct 2018 officers Termination of appointment of director (Oleg Dubianskij) 1 Buy now
01 Oct 2018 accounts Annual Accounts 21 Buy now
19 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Mar 2018 officers Appointment of director (Mr Dylan Jackson) 2 Buy now
07 Oct 2017 accounts Annual Accounts 21 Buy now
25 Sep 2017 resolution Resolution 34 Buy now
14 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jul 2017 officers Termination of appointment of director (Simon Paul Dingemans) 1 Buy now
06 Feb 2017 officers Appointment of director (Mr Oleg Dubianskij) 2 Buy now
10 Oct 2016 accounts Annual Accounts 25 Buy now
23 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Mar 2016 officers Termination of appointment of director (Paul Frederick Blackburn) 1 Buy now
05 Oct 2015 annual-return Annual Return 7 Buy now
19 Aug 2015 accounts Annual Accounts 18 Buy now
10 Aug 2015 officers Appointment of director (Mr Adam Walker) 2 Buy now
22 Oct 2014 accounts Annual Accounts 19 Buy now
15 Sep 2014 annual-return Annual Return 6 Buy now
23 Sep 2013 annual-return Annual Return 6 Buy now
07 Aug 2013 accounts Annual Accounts 16 Buy now
06 Mar 2013 annual-return Annual Return 6 Buy now
18 Dec 2012 officers Termination of appointment of director (Derek Davies) 1 Buy now
10 Dec 2012 officers Appointment of director (Mr Alan Burns) 2 Buy now
14 Sep 2012 annual-return Annual Return 6 Buy now
29 Aug 2012 accounts Annual Accounts 16 Buy now
18 Aug 2011 annual-return Annual Return 6 Buy now
29 Jun 2011 accounts Annual Accounts 17 Buy now
08 Apr 2011 officers Appointment of director (Simon Paul Dingemans) 3 Buy now
06 Apr 2011 officers Termination of appointment of director (Julian Heslop) 1 Buy now
21 Oct 2010 officers Termination of appointment of director (Ashley Grist) 2 Buy now
17 Sep 2010 officers Appointment of director (Derek Davies) 3 Buy now
08 Sep 2010 annual-return Annual Return 6 Buy now
08 Sep 2010 officers Change of particulars for corporate secretary (Edinburgh Pharmaceutical Industries Limited) 2 Buy now
20 May 2010 accounts Annual Accounts 15 Buy now
19 Aug 2009 annual-return Return made up to 15/08/09; full list of members 4 Buy now
09 May 2009 accounts Annual Accounts 16 Buy now
02 Nov 2008 accounts Annual Accounts 18 Buy now
19 Sep 2008 annual-return Return made up to 15/08/08; no change of members 5 Buy now
31 Oct 2007 accounts Annual Accounts 19 Buy now
26 Sep 2007 annual-return Return made up to 15/08/07; no change of members 8 Buy now
12 Jun 2007 officers New secretary appointed 1 Buy now
27 Mar 2007 officers Secretary resigned 2 Buy now
16 Jan 2007 officers New director appointed 2 Buy now
29 Sep 2006 annual-return Return made up to 15/08/06; full list of members 8 Buy now
21 Sep 2006 accounts Annual Accounts 20 Buy now
23 Aug 2006 officers Director resigned 1 Buy now
28 Apr 2006 officers Secretary's particulars changed 1 Buy now
21 Sep 2005 annual-return Return made up to 15/08/05; full list of members 7 Buy now
16 Aug 2005 officers New director appointed 2 Buy now
13 Apr 2005 officers New director appointed 3 Buy now
11 Apr 2005 officers Director resigned 1 Buy now
11 Apr 2005 accounts Annual Accounts 20 Buy now
19 Jan 2005 officers Director's particulars changed 1 Buy now
30 Sep 2004 annual-return Return made up to 01/09/04; full list of members 7 Buy now
02 Apr 2004 accounts Annual Accounts 20 Buy now
25 Nov 2003 officers New secretary appointed 2 Buy now
30 Sep 2003 officers Secretary's particulars changed 1 Buy now
19 Sep 2003 annual-return Return made up to 01/09/03; full list of members 7 Buy now
20 Aug 2003 accounts Annual Accounts 19 Buy now
26 Feb 2003 auditors Auditors Resignation Company 2 Buy now
06 Feb 2003 accounts Annual Accounts 17 Buy now
31 Oct 2002 accounts Delivery ext'd 3 mth 31/12/01 2 Buy now
03 Oct 2002 annual-return Return made up to 01/09/02; full list of members 7 Buy now
21 Dec 2001 address Registered office changed on 21/12/01 from: glaxo wellcome house berkeley avenue greenford middlesex UB6 0NN 1 Buy now
20 Dec 2001 change-of-name Certificate Change Of Name Company 2 Buy now
03 Nov 2001 accounts Annual Accounts 17 Buy now