CELGENE EUROPE LIMITED

04372569
ARC UXBRIDGE SANDERSON ROAD NEW DENHAM DENHAM UB8 1DH

Documents

Documents
Date Category Description Pages
10 Oct 2024 accounts Annual Accounts 29 Buy now
10 Jul 2024 officers Appointment of director (Amy Eirlys Polizzano Fallone) 2 Buy now
10 Jul 2024 officers Termination of appointment of director (Kimberly Mccutcheon Jablonski) 1 Buy now
19 Mar 2024 officers Appointment of director (Guy Edward Oliver) 2 Buy now
13 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Nov 2023 officers Second Filing Of Director Appointment With Name 3 Buy now
17 Nov 2023 officers Appointment of director (Annie Ong) 3 Buy now
17 Nov 2023 officers Termination of appointment of director (John Scott Cooke) 1 Buy now
07 Aug 2023 accounts Annual Accounts 28 Buy now
06 Jul 2023 officers Change of particulars for director (Director Kimberly Mccutcheon Jablonski) 2 Buy now
03 Jul 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2022 officers Termination of appointment of director (Teresa Maria Vargas Quintas Campos) 1 Buy now
23 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jul 2022 accounts Annual Accounts 18 Buy now
25 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Feb 2022 officers Appointment of director (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
19 Nov 2021 accounts Annual Accounts 33 Buy now
04 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 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
19 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2020 accounts Annual Accounts 34 Buy now
12 Aug 2020 officers Appointment of director (Lynelle Hoch) 2 Buy now
11 Aug 2020 officers Appointment of director (Teresa Maria Vargas Quintas Campos) 2 Buy now
11 Aug 2020 officers Termination of appointment of director (Tuomo Tapani Patsi) 1 Buy now
11 Aug 2020 officers Termination of appointment of director (Nakisa Serry) 1 Buy now
26 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Feb 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Feb 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Dec 2019 officers Appointment of director (Katherine Reynolds Kelly) 2 Buy now
12 Dec 2019 officers Termination of appointment of director (Patrick Eugene Flanigan Iii) 1 Buy now
29 Aug 2019 accounts Annual Accounts 32 Buy now
14 Mar 2019 officers Appointment of director (Patrick Eugene Flanigan Iii) 2 Buy now
14 Mar 2019 officers Appointment of director (David Walter Pignolet) 2 Buy now
14 Mar 2019 officers Termination of appointment of director (Jurg Oehen) 1 Buy now
14 Mar 2019 officers Termination of appointment of director (Anne Patricia Janine Pellier) 1 Buy now
14 Mar 2019 officers Termination of appointment of director (Jonathan Prim Biller) 1 Buy now
15 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2018 accounts Annual Accounts 29 Buy now
04 Apr 2018 officers Termination of appointment of director (Mark John Alles) 1 Buy now
19 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2017 accounts Annual Accounts 29 Buy now
20 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Nov 2016 accounts Annual Accounts 32 Buy now
27 Jun 2016 officers Appointment of director (Mark John Alles) 2 Buy now
23 Jun 2016 officers Termination of appointment of director (Robert Hugin) 1 Buy now
17 Feb 2016 annual-return Annual Return 10 Buy now
09 Oct 2015 accounts Annual Accounts 24 Buy now
12 Mar 2015 annual-return Annual Return 10 Buy now
20 Feb 2015 officers Change of particulars for director (Anne Patricia Janine Pellier) 2 Buy now
20 Feb 2015 officers Change of particulars for director (Jonathan Prim Biller) 2 Buy now
02 Oct 2014 accounts Annual Accounts 23 Buy now
26 Sep 2014 officers Appointment of director (Tuomo Tapani Patsi) 2 Buy now
26 Sep 2014 officers Termination of appointment of director (Alan Burton Colowick) 1 Buy now
18 Feb 2014 annual-return Annual Return 10 Buy now
25 Sep 2013 accounts Annual Accounts 23 Buy now
06 Aug 2013 officers Change of particulars for director (Jurg Oehen) 2 Buy now
20 Jun 2013 officers Appointment of director (Anne Patricia Janine Pellier) 2 Buy now
17 Jun 2013 officers Termination of appointment of director (Daniel Bazarko) 1 Buy now
06 Mar 2013 annual-return Annual Return 10 Buy now
05 Mar 2013 officers Change of particulars for director (Daniel Adrian Bazarko) 2 Buy now
05 Mar 2013 officers Change of particulars for director (Jonathan Prim Biller) 2 Buy now
04 Mar 2013 officers Change of particulars for director (Alan Burton Colowick) 2 Buy now
01 Oct 2012 accounts Annual Accounts 24 Buy now
20 Mar 2012 officers Appointment of director (Alan Burton Colowick) 2 Buy now
15 Mar 2012 officers Appointment of director (Daniel Adrian Bazarko) 2 Buy now
15 Mar 2012 officers Appointment of director (Jonathan Prim Biller) 2 Buy now
15 Mar 2012 officers Termination of appointment of director (Phiippe Van Holle) 1 Buy now
15 Mar 2012 officers Termination of appointment of director (Andre Van Hoek) 1 Buy now
15 Mar 2012 officers Termination of appointment of director (Sandesh Mahatme) 1 Buy now
22 Feb 2012 annual-return Annual Return 10 Buy now
04 Oct 2011 accounts Annual Accounts 21 Buy now
23 Aug 2011 resolution Resolution 11 Buy now
20 May 2011 officers Termination of appointment of director (Aart Brouwer) 1 Buy now
11 Apr 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Apr 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Apr 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Mar 2011 annual-return Annual Return 11 Buy now
10 Mar 2011 officers Change of particulars for director (Robert Hugin) 2 Buy now
10 Mar 2011 officers Change of particulars for director (Andre Laurent Elisabeth Maria Van Hoek) 3 Buy now
10 Mar 2011 officers Change of particulars for director (Sandesh Mahatme) 2 Buy now
10 Mar 2011 officers Change of particulars for director (Jurg Oehen) 2 Buy now
10 Mar 2011 officers Change of particulars for director (Phiippe Marie Marcel Joseph Van Holle) 2 Buy now
10 Mar 2011 officers Change of particulars for director (Nakisa Serry) 2 Buy now
10 Mar 2011 officers Change of particulars for director (Aart Brouwer) 2 Buy now
02 Mar 2011 officers Appointment of corporate secretary (Citco Management (Uk) Limited) 2 Buy now
02 Mar 2011 officers Termination of appointment of secretary (Comat Registrars Limited) 1 Buy now
29 Dec 2010 address Change Sail Address Company With Old Address 1 Buy now
24 Sep 2010 accounts Annual Accounts 19 Buy now
16 Feb 2010 annual-return Annual Return 8 Buy now
16 Feb 2010 officers Change of particulars for director (Robert Hugin) 2 Buy now
04 Nov 2009 accounts Annual Accounts 17 Buy now
12 Oct 2009 address Move Registers To Sail Company 1 Buy now
12 Oct 2009 address Change Sail Address Company 1 Buy now
16 Feb 2009 annual-return Return made up to 13/02/09; full list of members 5 Buy now
16 Oct 2008 officers Director appointed andre van hoek 2 Buy now