GLAXO LABORATORIES LIMITED filing history - Find and update company information

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GLAXO LABORATORIES LIMITED

Company number 00239893

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Feb 2019	AP01	Appointment of Mr James Borger as a director on 25 February 2019	View PDF Appointment of Mr James Borger as a director on 25 February 2019 - link opens in a new window - 2 pages (2 pages)
18 Feb 2019	TM01	Termination of appointment of Oleg Dubianskij as a director on 13 February 2019	View PDF Termination of appointment of Oleg Dubianskij as a director on 13 February 2019 - link opens in a new window - 1 page (1 page)
28 Aug 2018	CS01	Confirmation statement made on 15 August 2018 with no updates	View PDF Confirmation statement made on 15 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)
15 Aug 2017	CS01	Confirmation statement made on 15 August 2017 with no updates	View PDF Confirmation statement made on 15 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages)
06 Feb 2017	AP01	Appointment of Mr Oleg Dubianskij as a director on 31 January 2017	View PDF Appointment of Mr Oleg Dubianskij as a director on 31 January 2017 - link opens in a new window - 2 pages (2 pages)
22 Aug 2016	CS01	Confirmation statement made on 15 August 2016 with updates	View PDF Confirmation statement made on 15 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
24 May 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages)
27 Aug 2015	AR01	Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 39,000	View PDF Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 39,000 - link opens in a new window - 6 pages (6 pages)
19 Apr 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
18 Aug 2014	AR01	Annual return made up to 15 August 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 39,000	View PDF Annual return made up to 15 August 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 39,000 - link opens in a new window - 6 pages (6 pages)
21 Feb 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
20 Aug 2013	AR01	Annual return made up to 15 August 2013 with full list of shareholders Statement of capital on 2013-08-20 GBP 39,000	View PDF Annual return made up to 15 August 2013 with full list of shareholders Statement of capital on 2013-08-20 GBP 39,000 - link opens in a new window - 6 pages (6 pages)
19 Aug 2013	CH02	Director's details changed for Glaxo Group Limited on 8 March 2013	View PDF Director's details changed for Glaxo Group Limited on 8 March 2013 - link opens in a new window - 2 pages (2 pages)
27 Mar 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
19 Dec 2012	TM01	Termination of appointment of Derek Davies as a director	View PDF Termination of appointment of Derek Davies as a director - link opens in a new window - 1 page (1 page)
11 Dec 2012	AD02	Register inspection address has been changed from Glaxosmithkline Great West Road Brentford Middlesex TW8 9GS England	View PDF Register inspection address has been changed from Glaxosmithkline Great West Road Brentford Middlesex TW8 9GS England - link opens in a new window - 1 page (1 page)
06 Dec 2012	AP01	Appointment of Mr Alan Burns as a director	View PDF Appointment of Mr Alan Burns as a director - link opens in a new window - 2 pages (2 pages)
06 Nov 2012	AD01	Registered office address changed from Glaxo Wellcome House Berkeley Avenue Greenford Middlesex UB6 0NN on 6 November 2012	View PDF Registered office address changed from Glaxo Wellcome House Berkeley Avenue Greenford Middlesex UB6 0NN on 6 November 2012 - link opens in a new window - 1 page (1 page)
14 Sep 2012	AR01	Annual return made up to 15 August 2012 with full list of shareholders	View PDF Annual return made up to 15 August 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Feb 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
23 Sep 2011	AR01	Annual return made up to 15 August 2011 with full list of shareholders	View PDF Annual return made up to 15 August 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Feb 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
21 Oct 2010	TM01	Termination of appointment of Ashley Grist as a director	View PDF Termination of appointment of Ashley Grist as a director - link opens in a new window - 2 pages (2 pages)

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