BAXALTA UK HOLDCO LIMITED

09248887
1 KINGDOM STREET LONDON ENGLAND W2 6BD

Documents

Documents
Date Category Description Pages
22 Oct 2019 gazette Gazette Dissolved Voluntary 1 Buy now
06 Aug 2019 gazette Gazette Notice Voluntary 1 Buy now
24 Jul 2019 dissolution Dissolution Application Strike Off Company 3 Buy now
29 May 2019 officers Termination of appointment of director (Damien Rodolphe Edmond Bailly) 1 Buy now
19 Mar 2019 officers Appointment of director (Mr Jonathan Clark Neal) 2 Buy now
05 Feb 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Feb 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2018 accounts Annual Accounts 20 Buy now
05 Jul 2018 officers Appointment of director (Mr Mark Gibbons) 2 Buy now
05 Jul 2018 officers Termination of appointment of director (Fearghas Macgilp Kerr Carruthers) 1 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
14 Mar 2018 officers Appointment of corporate secretary (Shire Corporate Services Limited) 2 Buy now
15 Jan 2018 officers Appointment of director (Mr Damien Rodolphe Edmond Bailly) 2 Buy now
04 Jan 2018 officers Appointment of director (Fearghas Macgilp Kerr Carruthers) 2 Buy now
04 Jan 2018 officers Termination of appointment of director (Ketan Jaysukhlal Sedani) 1 Buy now
09 Dec 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
08 Dec 2017 accounts Annual Accounts 16 Buy now
04 Dec 2017 officers Appointment of director (Ketan Jaysukhlal Sedani) 2 Buy now
02 Dec 2017 officers Termination of appointment of director (Sebastian Stachowiak) 1 Buy now
28 Nov 2017 gazette Gazette Notice Compulsory 1 Buy now
05 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2017 address Move Registers To Sail Company With New Address 1 Buy now
10 Aug 2017 address Move Registers To Registered Office Company With New Address 1 Buy now
10 Aug 2017 officers Termination of appointment of director (Julie So-Young Kim) 1 Buy now
26 Jul 2017 officers Change of particulars for director (Ms Julie So-Young Kim) 2 Buy now
26 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Feb 2017 officers Appointment of director (Sebastian Stachowiak) 2 Buy now
24 Feb 2017 officers Appointment of director (Jonathan Ivan William Webb) 2 Buy now
24 Feb 2017 officers Termination of appointment of director (Amanda Miller) 1 Buy now
05 Jan 2017 officers Termination of appointment of director (Sunjeet Sawhney) 1 Buy now
21 Dec 2016 officers Change of particulars for director (Ms Julie So-Young Kim) 2 Buy now
07 Dec 2016 officers Termination of appointment of director (Lesley Sharon Roche) 1 Buy now
11 Oct 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Jul 2016 accounts Annual Accounts 15 Buy now
23 Jun 2016 officers Appointment of director (Mrs Amanda Miller) 2 Buy now
22 Jun 2016 officers Appointment of director (Mrs Lesley Sharon Roche) 2 Buy now
22 Jun 2016 officers Appointment of director (Mr Sunjeet Sawhney) 2 Buy now
22 Jun 2016 officers Termination of appointment of director (Nicole Suzanne Farmer) 1 Buy now
04 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Oct 2015 annual-return Annual Return 4 Buy now
26 Oct 2015 address Move Registers To Sail Company With New Address 1 Buy now
23 Oct 2015 address Change Sail Address Company With New Address 1 Buy now
30 Jun 2015 officers Termination of appointment of director (Geoffrey Ernest Braham) 1 Buy now
30 Jun 2015 officers Appointment of director (Nicole Suzanne Farmer) 2 Buy now
06 Nov 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
03 Oct 2014 incorporation Incorporation Company 27 Buy now