SHIRE PHARMACEUTICALS GROUP

02883758
1 KINGDOM STREET LONDON UNITED KINGDOM W2 6BD

Documents

Documents
Date Category Description Pages
18 Jul 2023 gazette Gazette Dissolved Voluntary 1 Buy now
02 Jun 2023 officers Termination of appointment of secretary (Takeda Corporate Services Limited) 1 Buy now
02 May 2023 gazette Gazette Notice Voluntary 1 Buy now
19 Apr 2023 dissolution Dissolution Application Strike Off Company 3 Buy now
17 Apr 2023 resolution Resolution 4 Buy now
26 Jan 2023 officers Termination of appointment of director (Jonathan Clark Neal) 1 Buy now
10 Nov 2022 officers Termination of appointment of director (Mark Gibbons) 1 Buy now
23 Aug 2022 officers Appointment of director (Ms Seyda Atadan Memis) 2 Buy now
04 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Mar 2022 officers Appointment of director (Peter Michael Grubin) 2 Buy now
21 Mar 2022 officers Termination of appointment of director (Kentaro Shirahata) 1 Buy now
06 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Apr 2021 accounts Annual Accounts 37 Buy now
30 Nov 2020 officers Appointment of director (Mr Mark Gibbons) 2 Buy now
30 Nov 2020 officers Termination of appointment of director (Nicholas Hugh Meryon Insall) 1 Buy now
23 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Apr 2020 officers Change of particulars for corporate secretary (Shire Corporate Services Limited) 1 Buy now
04 Mar 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
07 Feb 2020 officers Change of particulars for director (Mr Jonathan Clark Neal) 2 Buy now
05 Dec 2019 auditors Auditors Resignation Company 1 Buy now
07 Oct 2019 accounts Annual Accounts 33 Buy now
05 Jul 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 May 2019 officers Termination of appointment of director (Damien Rodolphe Edmond Bailly) 1 Buy now
23 Apr 2019 capital Return of allotment by unlimited company allotting new class of shares 3 Buy now
13 Mar 2019 officers Appointment of director (Mr Jonathan Clark Neal) 2 Buy now
04 Mar 2019 officers Appointment of director (Mr Nicholas Hugh Meryon Insall) 2 Buy now
04 Mar 2019 officers Termination of appointment of director (Fearghas Macgilp Kerr Carruthers) 1 Buy now
06 Oct 2018 accounts Annual Accounts 34 Buy now
04 Jul 2018 officers Termination of appointment of director (Jonathan Ivan William Webb) 1 Buy now
04 Jul 2018 officers Appointment of director (Mr Kentaro Shirahata) 2 Buy now
03 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Mar 2018 officers Appointment of corporate secretary (Shire Corporate Services Limited) 2 Buy now
14 Mar 2018 officers Termination of appointment of secretary (Oliver Strawbridge) 1 Buy now
15 Jan 2018 officers Appointment of director (Mr Damien Rodolphe Edmond Bailly) 2 Buy now
02 Dec 2017 officers Termination of appointment of director (Sebastian Stachowiak) 1 Buy now
10 Oct 2017 accounts Annual Accounts 34 Buy now
25 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Apr 2017 officers Appointment of director (Mr Sebastian Stachowiak) 2 Buy now
05 Apr 2017 officers Appointment of director (Fearghas Macgilp Kerr Carruthers) 2 Buy now
04 Apr 2017 officers Change of particulars for director (Jonathan Ivan William Webb) 2 Buy now
30 Mar 2017 officers Termination of appointment of director (Amanda Miller) 1 Buy now
25 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jan 2017 officers Change of particulars for director (Mrs Amanda Miller) 2 Buy now
04 Jan 2017 officers Change of particulars for secretary (Mr Oliver Strawbridge) 1 Buy now
16 Dec 2016 officers Appointment of director (Jonathan Ivan William Webb) 2 Buy now
25 Nov 2016 officers Termination of appointment of director (Lesley Sharon Roche) 1 Buy now
13 Oct 2016 accounts Annual Accounts 34 Buy now
27 Jul 2016 annual-return Annual Return 6 Buy now
23 Jul 2016 officers Change of particulars for secretary (Mr Oliver Strawbridge) 1 Buy now
31 Mar 2016 officers Change of particulars for director (Mrs Amanda Miller) 2 Buy now
23 Mar 2016 officers Appointment of director (Lesley Sharon Roche) 2 Buy now
22 Mar 2016 officers Termination of appointment of director (Timothy John Martel) 1 Buy now
19 Nov 2015 officers Appointment of secretary (Mr Oliver Strawbridge) 2 Buy now
15 Oct 2015 accounts Annual Accounts 29 Buy now
06 Oct 2015 officers Termination of appointment of secretary (Anthony James Guthrie) 1 Buy now
21 Jul 2015 annual-return Annual Return 5 Buy now
23 Jan 2015 officers Appointment of director (Timothy John Martel) 2 Buy now
22 Jan 2015 officers Termination of appointment of director (James Nicholas Bowling) 1 Buy now
06 Oct 2014 accounts Annual Accounts 28 Buy now
28 Jul 2014 annual-return Annual Return 5 Buy now
14 May 2014 officers Appointment of director (Mrs Amanda Miller) 2 Buy now
14 May 2014 officers Termination of appointment of director (Daniel Hartley) 1 Buy now
28 Feb 2014 officers Termination of appointment of director (Andrew Stewart) 1 Buy now
24 Jan 2014 officers Appointment of director (Daniel William David Hartley) 2 Buy now
26 Sep 2013 accounts Annual Accounts 29 Buy now
09 Jul 2013 annual-return Annual Return 5 Buy now
07 May 2013 officers Appointment of director (James Nicholas Bowling) 2 Buy now
03 May 2013 officers Termination of appointment of director (Angus Russell) 1 Buy now
03 May 2013 officers Termination of appointment of director (Graham Hetherington) 1 Buy now
03 May 2013 officers Appointment of director (Andrew Stewart) 2 Buy now
21 Jan 2013 annual-return Annual Return 5 Buy now
20 Sep 2012 accounts Annual Accounts 29 Buy now
16 Jan 2012 annual-return Annual Return 5 Buy now
14 Sep 2011 accounts Annual Accounts 29 Buy now
17 Jan 2011 annual-return Annual Return 5 Buy now
15 Jul 2010 accounts Annual Accounts 31 Buy now
07 Jul 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
07 Jul 2010 resolution Resolution 37 Buy now
05 Jan 2010 annual-return Annual Return 5 Buy now
05 Jan 2010 officers Change of particulars for director (Mr Graham Charles Hetherington) 2 Buy now
05 Jan 2010 officers Change of particulars for director (Angus Charles Russell) 2 Buy now
27 Oct 2009 accounts Annual Accounts 34 Buy now
06 Jan 2009 annual-return Return made up to 01/01/09; full list of members 4 Buy now
28 Nov 2008 officers Director appointed mr graham charles hetherington 1 Buy now
28 Nov 2008 officers Appointment terminated director daniel hartley 1 Buy now
28 Nov 2008 officers Appointment terminated director james bowling 1 Buy now
28 Nov 2008 officers Appointment terminated director patrick clements 1 Buy now
04 Nov 2008 officers Director appointed angus charles russell 3 Buy now
30 Oct 2008 officers Secretary's change of particulars / anthony guthrie / 30/10/2008 1 Buy now
29 Oct 2008 resolution Resolution 4 Buy now
05 Sep 2008 resolution Resolution 13 Buy now
16 Jul 2008 resolution Resolution 20 Buy now
16 Jul 2008 miscellaneous Miscellaneous 2 Buy now
16 Jul 2008 resolution Resolution 3 Buy now
10 Jul 2008 officers Director appointed james nicholas bowling 1 Buy now
10 Jul 2008 officers Director appointed patrick norris clements 2 Buy now
10 Jul 2008 officers Secretary appointed anthony james guthrie 1 Buy now
10 Jul 2008 officers Appointment terminated director angus russell 1 Buy now
10 Jul 2008 officers Appointment terminated secretary tatjana may 1 Buy now
04 Jul 2008 miscellaneous Miscellaneous 2 Buy now