CELGENE UK MANUFACTURING (II) LIMITED

04272045
7 ALBEMARLE STREET LONDON UNITED KINGDOM W1S 4HQ

Documents

Documents
Date Category Description Pages
16 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Aug 2024 officers Change of particulars for director (Annie Ong) 2 Buy now
19 Mar 2024 officers Appointment of director (Guy Edward Oliver) 2 Buy now
18 Dec 2023 accounts Annual Accounts 25 Buy now
17 Nov 2023 officers Termination of appointment of director (John Scott Cooke) 1 Buy now
17 Nov 2023 officers Appointment of director (Annie Ong) 2 Buy now
17 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jul 2023 officers Change of particulars for director (Kimberly Mccutcheon Jablonski) 2 Buy now
27 Mar 2023 accounts Annual Accounts 23 Buy now
03 Oct 2022 officers Termination of appointment of director (Teresa Maria Vargas Quintas Campos) 1 Buy now
16 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Feb 2022 officers Appointment of director (Kimberly Mccutcheon Jablonski) 2 Buy now
09 Feb 2022 officers Termination of appointment of director (David Walter Pignolet) 1 Buy now
09 Feb 2022 officers Termination of appointment of director (Katherine Reynolds Kelly) 1 Buy now
05 Jan 2022 accounts Annual Accounts 22 Buy now
30 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Aug 2021 officers Appointment of director (John Scott Cooke) 2 Buy now
26 Jul 2021 officers Termination of appointment of director (Lynelle B. Hoch) 1 Buy now
15 Jun 2021 accounts Annual Accounts 22 Buy now
27 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 May 2020 officers Appointment of director (Katherine Reynolds Kelly) 2 Buy now
13 May 2020 officers Appointment of director (Lynelle B. Hoch) 2 Buy now
12 May 2020 officers Appointment of director (Teresa Maria Vargas Quintas Campos) 2 Buy now
12 May 2020 officers Termination of appointment of director (Nakisa Serry) 1 Buy now
10 Mar 2020 accounts Annual Accounts 20 Buy now
16 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2019 accounts Annual Accounts 20 Buy now
26 Feb 2019 officers Appointment of director (David Walter Pignolet) 2 Buy now
26 Feb 2019 officers Termination of appointment of director (Jonathan Prim Biller) 1 Buy now
26 Feb 2019 officers Termination of appointment of director (Jurg Oehen) 1 Buy now
26 Feb 2019 officers Termination of appointment of secretary (Jurg Oehen) 1 Buy now
02 Oct 2018 resolution Resolution 1 Buy now
28 Sep 2018 accounts Change Account Reference Date Company Previous Extended 3 Buy now
28 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2017 accounts Annual Accounts 19 Buy now
24 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Oct 2016 accounts Annual Accounts 20 Buy now
29 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Oct 2015 accounts Annual Accounts 15 Buy now
08 Oct 2015 annual-return Annual Return 15 Buy now
04 Nov 2014 accounts Annual Accounts 16 Buy now
23 Sep 2014 annual-return Annual Return 16 Buy now
05 Sep 2014 officers Change of particulars for director (Jurg Oehen) 2 Buy now
05 Sep 2014 officers Change of particulars for director (Jonathan Prim Biller) 2 Buy now
05 Nov 2013 incorporation Memorandum Articles 13 Buy now
05 Nov 2013 resolution Resolution 1 Buy now
04 Nov 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 18 Buy now
25 Sep 2013 accounts Annual Accounts 16 Buy now
16 Sep 2013 annual-return Annual Return 16 Buy now
06 Aug 2013 officers Change of particulars for director (Jurg Oehen) 2 Buy now
18 Jun 2013 officers Appointment of director (Ms Nakisa Serry) 2 Buy now
17 Jun 2013 officers Termination of appointment of director (Daniel Bazarko) 1 Buy now
01 Oct 2012 accounts Annual Accounts 17 Buy now
14 Sep 2012 annual-return Annual Return 16 Buy now
26 Apr 2012 officers Termination of appointment of director (Andre Van Hoek) 1 Buy now
26 Apr 2012 officers Termination of appointment of director (Sandesh Mahatme) 1 Buy now
26 Apr 2012 officers Termination of appointment of director (Robert Hugin) 1 Buy now
26 Apr 2012 officers Appointment of director (Jurg Oehen) 2 Buy now
26 Apr 2012 officers Appointment of director (Daniel Adrian Bazarko) 2 Buy now
26 Apr 2012 officers Appointment of director (Jonathan Prim Biller) 2 Buy now
26 Apr 2012 officers Appointment of secretary (Jurg Oehen) 1 Buy now
26 Apr 2012 officers Termination of appointment of secretary (Andre Van Hoek) 1 Buy now
05 Mar 2012 capital Return of Allotment of shares 4 Buy now
11 Oct 2011 officers Change of particulars for director (Andre Laurent Elisabeth Maria Van Hoek) 2 Buy now
10 Oct 2011 accounts Annual Accounts 15 Buy now
21 Sep 2011 capital Return of purchase of own shares 3 Buy now
13 Sep 2011 annual-return Annual Return 6 Buy now
13 Sep 2011 officers Change of particulars for director (Robert Hugin) 2 Buy now
13 Sep 2011 officers Change of particulars for director (Sandesh Mahatme) 2 Buy now
13 Sep 2011 officers Change of particulars for director (Andre Laurent Elisabeth Maria Van Hoek) 2 Buy now
13 Sep 2011 officers Change of particulars for secretary (Andre Laurent Elisabeth Maria Van Hoek) 1 Buy now
05 Aug 2011 capital Notice of cancellation of shares 4 Buy now
29 Jul 2011 capital Notice of particulars of variation of rights attached to shares 2 Buy now
29 Jul 2011 capital Notice of name or other designation of class of shares 2 Buy now
29 Jul 2011 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
08 Jul 2011 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
08 Jul 2011 insolvency Solvency statement dated 20/06/11 2 Buy now
08 Jul 2011 capital Statement of capital (Section 108) 4 Buy now
29 Jun 2011 resolution Resolution 3 Buy now
29 Jun 2011 incorporation Memorandum Articles 13 Buy now
29 Jun 2011 resolution Resolution 3 Buy now
07 Jan 2011 officers Termination of appointment of director (Sol Barer) 1 Buy now
29 Dec 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Sep 2010 accounts Annual Accounts 13 Buy now
20 Sep 2010 annual-return Annual Return 8 Buy now
13 Jan 2010 officers Change of particulars for director (Robert Hugin) 2 Buy now
13 Jan 2010 officers Change of particulars for director (Andre Van Hoek) 2 Buy now
13 Jan 2010 officers Change of particulars for director (Sol Joseph Barer) 2 Buy now
13 Jan 2010 officers Change of particulars for secretary (Andre Van Hoek) 1 Buy now
13 Jan 2010 officers Change of particulars for director (Sandesh Mahatme) 2 Buy now
04 Nov 2009 accounts Annual Accounts 14 Buy now
18 Sep 2009 annual-return Return made up to 16/08/09; full list of members 3 Buy now
08 Apr 2009 officers Director appointed sandesh mahatme 2 Buy now
14 Jan 2009 miscellaneous Statement Of Affairs 7 Buy now
14 Jan 2009 capital Capitals not rolled up 2 Buy now
11 Nov 2008 annual-return Return made up to 16/08/08; full list of members 6 Buy now
04 Nov 2008 address Location of register of members 1 Buy now
09 Oct 2008 officers Appointment terminated director and secretary stephen jasko 1 Buy now
29 Sep 2008 officers Secretary appointed andre van hoek 2 Buy now
29 Sep 2008 officers Director appointed andre van hoek 2 Buy now