SHIRE PHARMACEUTICALS SERVICES LIMITED

04420273
1 KINGDOM STREET LONDON UNITED KINGDOM W2 6BD

Documents

Documents
Date Category Description Pages
21 Mar 2023 gazette Gazette Dissolved Voluntary 1 Buy now
03 Jan 2023 gazette Gazette Notice Voluntary 1 Buy now
22 Dec 2022 dissolution Dissolution Application Strike Off Company 3 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
11 Jan 2022 accounts Annual Accounts 28 Buy now
09 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2021 accounts Annual Accounts 28 Buy now
01 Dec 2020 officers Appointment of director (Mr Kentaro Shirahata) 2 Buy now
01 Dec 2020 officers Appointment of director (Mr Marc Stuart Page) 2 Buy now
01 Dec 2020 officers Termination of appointment of director (Nicholas Hugh Meryon Insall) 1 Buy now
01 Dec 2020 officers Termination of appointment of director (Sarah Lucy Charsley) 1 Buy now
02 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Apr 2020 officers Change of particulars for corporate secretary (Shire Corporate Services Limited) 1 Buy now
05 Dec 2019 auditors Auditors Resignation Company 1 Buy now
10 Oct 2019 accounts Annual Accounts 26 Buy now
10 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Mar 2019 officers Appointment of director (Mrs Sarah Lucy Charsley) 2 Buy now
04 Mar 2019 officers Termination of appointment of director (Fearghas Macgilp Kerr Carruthers) 1 Buy now
08 Oct 2018 accounts Annual Accounts 26 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 Nicholas Hugh Meryon Insall) 2 Buy now
04 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Mar 2018 officers Termination of appointment of secretary (Oliver Strawbridge) 1 Buy now
14 Mar 2018 officers Appointment of corporate secretary (Shire Corporate Services Limited) 2 Buy now
10 Oct 2017 accounts Annual Accounts 27 Buy now
04 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 May 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 28 Buy now
23 Jul 2016 officers Change of particulars for secretary (Mr Oliver Strawbridge) 1 Buy now
29 Jun 2016 annual-return Annual Return 5 Buy now
31 Mar 2016 officers Change of particulars for director (Mrs Amanda Miller) 2 Buy now
19 Nov 2015 officers Appointment of secretary (Mr Oliver Strawbridge) 2 Buy now
13 Oct 2015 accounts Annual Accounts 24 Buy now
06 Oct 2015 officers Termination of appointment of secretary (Anthony James Guthrie) 1 Buy now
24 Jul 2015 annual-return Annual Return 5 Buy now
06 Oct 2014 accounts Annual Accounts 24 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
13 May 2014 officers Termination of appointment of director (Daniel Hartley) 1 Buy now
26 Sep 2013 accounts Annual Accounts 25 Buy now
08 Jul 2013 annual-return Annual Return 5 Buy now
31 May 2013 officers Appointment of director (Lesley Sharon Roche) 2 Buy now
30 May 2013 officers Termination of appointment of director (James Bowling) 1 Buy now
22 Apr 2013 annual-return Annual Return 5 Buy now
20 Sep 2012 accounts Annual Accounts 24 Buy now
01 Aug 2012 annual-return Annual Return 5 Buy now
20 Apr 2012 annual-return Annual Return 5 Buy now
31 Jan 2012 officers Termination of appointment of director (James Talfourd-Cook) 1 Buy now
09 Sep 2011 accounts Annual Accounts 24 Buy now
03 May 2011 annual-return Annual Return 6 Buy now
15 Jul 2010 accounts Annual Accounts 23 Buy now
19 May 2010 resolution Resolution 35 Buy now
19 May 2010 resolution Resolution 1 Buy now
19 May 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
21 Apr 2010 annual-return Annual Return 5 Buy now
21 Apr 2010 officers Change of particulars for director (James Andrew Brian Talfourd-Cook) 2 Buy now
21 Apr 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Oct 2009 accounts Annual Accounts 23 Buy now
23 Apr 2009 annual-return Return made up to 18/04/09; full list of members 4 Buy now
23 Apr 2009 officers Appointment terminated director angus russell 1 Buy now
23 Apr 2009 officers Appointment terminated director joseph rus 1 Buy now
23 Apr 2009 officers Appointment terminated director matthew emmens 1 Buy now
23 Apr 2009 officers Appointment terminated secretary tatjana may 1 Buy now
30 Oct 2008 officers Secretary's change of particulars / anthony guthrie / 30/10/2008 1 Buy now
13 Aug 2008 officers Director appointed james andrew brian talfourd-cook 1 Buy now
01 Aug 2008 officers Director appointed daniel william david hartley 1 Buy now
01 Aug 2008 officers Director appointed james nicholas bowling 1 Buy now
01 Aug 2008 officers Secretary appointed anthony james guthrie 1 Buy now
23 Apr 2008 accounts Annual Accounts 22 Buy now
18 Apr 2008 annual-return Return made up to 18/04/08; full list of members 4 Buy now
20 Sep 2007 accounts Annual Accounts 23 Buy now
01 May 2007 annual-return Return made up to 18/04/07; full list of members 3 Buy now
01 May 2007 address Registered office changed on 01/05/07 from: 1 lime tree way chineham basingstoke hampshire RG24 8EP 1 Buy now
03 Nov 2006 accounts Annual Accounts 13 Buy now
17 May 2006 annual-return Return made up to 18/04/06; full list of members 7 Buy now
05 Feb 2006 accounts Annual Accounts 13 Buy now
08 Dec 2005 officers Secretary's particulars changed 1 Buy now
07 Dec 2005 officers Director's particulars changed 1 Buy now
07 Dec 2005 officers Director's particulars changed 1 Buy now
09 Nov 2005 accounts Delivery ext'd 3 mth 31/12/04 1 Buy now
09 May 2005 annual-return Return made up to 18/04/05; full list of members 7 Buy now
01 Nov 2004 accounts Annual Accounts 13 Buy now
15 Jul 2004 officers Director resigned 1 Buy now
15 Jul 2004 officers New director appointed 2 Buy now
15 Jul 2004 officers Director's particulars changed 1 Buy now
20 May 2004 annual-return Return made up to 18/04/04; full list of members 7 Buy now
04 Nov 2003 accounts Annual Accounts 13 Buy now
23 May 2003 annual-return Return made up to 18/04/03; full list of members 7 Buy now
16 Apr 2003 officers New director appointed 2 Buy now
14 Apr 2003 officers Director resigned 1 Buy now