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GLAXOSMITHKLINE SERVICES UNLIMITED

Company number 01047315

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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)
22 Oct 2014 AA Full accounts made up to 31 December 2013
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 713,000,000
28 Aug 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 713,000,000
28 Aug 2013 CH02 Director's details changed for Glaxo Group Limited on 8 March 2013
07 Aug 2013 AA Full accounts made up to 31 December 2012
14 Sep 2012 AR01 Annual return made up to 15 August 2012 with full list of shareholders
29 Aug 2012 AA Full accounts made up to 31 December 2011
06 Oct 2011 CH02 Director's details changed for Edinburgh Pharmaceutical Industries Limited on 5 October 2011
06 Oct 2011 CH02 Director's details changed for Glaxo Group Limited on 5 October 2011
17 Aug 2011 AR01 Annual return made up to 15 August 2011 with full list of shareholders
17 Aug 2011 CH02 Director's details changed for Glaxo Group Limited on 15 August 2011
17 Aug 2011 CH02 Director's details changed for Edinburgh Pharmaceutical Industries Limited on 17 August 2011
28 Jul 2011 AA Full accounts made up to 31 December 2010
08 Apr 2011 AP01 Appointment of Simon Paul Dingemans as a director
06 Apr 2011 TM01 Termination of appointment of Julian Heslop as a director
03 Mar 2011 TM02 Termination of appointment of Simon Bicknell as a secretary
16 Sep 2010 AR01 Annual return made up to 15 August 2010 with full list of shareholders
22 Jun 2010 AA Full accounts made up to 31 December 2009
03 Mar 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Deed of assignment with smithkline corporation 23/10/2009
18 Sep 2009 288a Director appointed julian spenser heslop
18 Aug 2009 363a Return made up to 15/08/09; full list of members
28 May 2009 AA Full accounts made up to 31 December 2008
30 Oct 2008 AA Full accounts made up to 31 December 2007
11 Sep 2008 363a Return made up to 15/08/08; full list of members
25 Oct 2007 AA Full accounts made up to 31 December 2006