SMITHKLINE BEECHAM MARKETING AND TECHNICAL SERVICES LIMITED
Company number 00494385
- Company Overview for SMITHKLINE BEECHAM MARKETING AND TECHNICAL SERVICES LIMITED (00494385)
- Filing history for SMITHKLINE BEECHAM MARKETING AND TECHNICAL SERVICES LIMITED (00494385)
- People for SMITHKLINE BEECHAM MARKETING AND TECHNICAL SERVICES LIMITED (00494385)
- More for SMITHKLINE BEECHAM MARKETING AND TECHNICAL SERVICES LIMITED (00494385)
| 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) |
|---|---|---|---|
| 17 Mar 2020 | TM01 | Termination of appointment of Adam Walker as a director on 2 March 2020 | |
| 20 Feb 2020 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
| 20 Feb 2020 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
| 10 Sep 2019 | CS01 | Confirmation statement made on 10 September 2019 with no updates | |
| 19 Jul 2019 | AA | Full accounts made up to 31 December 2018 | |
| 13 Mar 2019 | AP01 | Appointment of Mr Charalampos Panagiotidis as a director on 15 February 2019 | |
| 19 Sep 2018 | CS01 | Confirmation statement made on 12 September 2018 with no updates | |
| 08 Jun 2018 | AA | Full accounts made up to 31 December 2017 | |
| 14 Sep 2017 | CS01 | Confirmation statement made on 12 September 2017 with no updates | |
| 30 Jun 2017 | AA | Full accounts made up to 31 December 2016 | |
| 15 Sep 2016 | CS01 | Confirmation statement made on 12 September 2016 with updates | |
| 04 Jul 2016 | AA | Full accounts made up to 31 December 2015 | |
| 01 Mar 2016 | TM01 | Termination of appointment of Paul Frederick Blackburn as a director on 1 March 2016 | |
| 06 Oct 2015 | AR01 |
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
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| 09 Jun 2015 | AA | Full accounts made up to 31 December 2014 | |
| 05 Jun 2015 | AP01 | Appointment of Mr Adam Walker as a director on 3 June 2015 | |
| 22 Sep 2014 | AR01 |
Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
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| 11 Jun 2014 | AA | Full accounts made up to 31 December 2013 | |
| 25 Sep 2013 | AR01 |
Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-09-25
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| 25 Sep 2013 | CH02 | Director's details changed for Glaxo Group Limited on 8 March 2013 | |
| 12 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
| 12 Oct 2012 | AR01 | Annual return made up to 12 September 2012 with full list of shareholders | |
| 12 Oct 2012 | CH04 | Secretary's details changed for Edinburgh Pharmaceutical Industries Limited on 12 October 2012 | |
| 09 Jul 2012 | AA | Full accounts made up to 31 December 2011 | |
| 25 Nov 2011 | MEM/ARTS | Memorandum and Articles of Association |