BAXALTA UK LIMITED

09248888
1 KINGDOM STREET LONDON UNITED KINGDOM W2 6BD

Documents

Documents
Date Category Description Pages
24 Jan 2023 gazette Gazette Dissolved Voluntary 1 Buy now
13 Dec 2022 officers Termination of appointment of director (Mark Gibbons) 1 Buy now
08 Nov 2022 gazette Gazette Notice Voluntary 1 Buy now
28 Oct 2022 dissolution Dissolution Application Strike Off Company 3 Buy now
06 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2022 officers Appointment of director (Ms Seyda Atadan Memis) 2 Buy now
27 Oct 2021 accounts Annual Accounts 26 Buy now
15 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2020 accounts Annual Accounts 30 Buy now
30 Nov 2020 officers Termination of appointment of director (Nicholas Hugh Meryon Insall) 1 Buy now
07 Oct 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Jun 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Jun 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Apr 2020 officers Change of particulars for corporate secretary (Shire Corporate Services Limited) 1 Buy now
28 Feb 2020 resolution Resolution 2 Buy now
27 Feb 2020 capital Return of Allotment of shares 4 Buy now
26 Feb 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
26 Feb 2020 capital Statement of capital (Section 108) 3 Buy now
26 Feb 2020 insolvency Solvency Statement dated 25/02/20 2 Buy now
26 Feb 2020 resolution Resolution 2 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
10 Oct 2019 accounts Annual Accounts 37 Buy now
07 Oct 2019 confirmation-statement Confirmation Statement With No Updates 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 Updates 4 Buy now
03 Oct 2018 accounts Annual Accounts 36 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 Appointment of director (Mr Nicholas Hugh Meryon Insall) 2 Buy now
04 Jul 2018 officers Termination of appointment of director (Jonathan Ivan William Webb) 1 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
09 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 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 37 Buy now
05 Dec 2017 gazette Gazette Notice Compulsory 1 Buy now
04 Dec 2017 officers Appointment of director (Jonathan Ivan William Webb) 2 Buy now
02 Dec 2017 officers Termination of appointment of director (Sebastian Stachowiak) 1 Buy now
05 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 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
13 Jul 2017 officers Termination of appointment of director (Helen Rosemary Janaway) 1 Buy now
27 Feb 2017 officers Appointment of director (Sebastian Stachowiak) 2 Buy now
27 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Feb 2017 officers Appointment of director (Helen Rosemary Janaway) 2 Buy now
24 Feb 2017 officers Appointment of director (Ketan Jaysukhlal Sedani) 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 5 Buy now
14 Jul 2016 accounts Annual Accounts 35 Buy now
23 Jun 2016 officers Appointment of director (Mrs Lesley Sharon Roche) 2 Buy now
22 Jun 2016 officers Appointment of director (Mrs Amanda Miller) 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
05 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Oct 2015 annual-return Annual Return 6 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 Appointment of director (Nicole Suzanne Farmer) 2 Buy now
30 Jun 2015 officers Termination of appointment of director (Geoffrey Ernest Braham) 1 Buy now
06 Jun 2015 capital Return of Allotment of shares 4 Buy now
06 Nov 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
03 Oct 2014 incorporation Incorporation Company 38 Buy now