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SERVIER RESEARCH AND DEVELOPMENT LIMITED

Company number 01455876

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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)
09 Oct 2017 CS01 Confirmation statement made on 18 September 2017 with updates
17 Aug 2017 AA Full accounts made up to 30 September 2016
01 Dec 2016 AD01 Registered office address changed from Rowley Wexham Springs Framewood Road Wexham Slough SL3 6PJ to Sefton House Sefton Park, Bells Hill Stoke Poges Slough SL2 4JS on 1 December 2016
30 Sep 2016 CS01 Confirmation statement made on 18 September 2016 with updates
05 Jul 2016 AA Full accounts made up to 30 September 2015
08 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Oct 2015 CH01 Director's details changed for Marie Christine Madeleine Larcher on 17 September 2015
28 Oct 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 3,000,000
28 Oct 2015 CH01 Director's details changed for Emmanuel Canet on 17 September 2015
20 Jul 2015 AA Full accounts made up to 30 September 2014
16 Dec 2014 AP01 Appointment of Pierre Jean Bernard Andriot as a director on 14 October 2014
16 Dec 2014 TM01 Termination of appointment of Jean Philippe Seta as a director on 14 October 2014
23 Sep 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 3,000,000
07 Jul 2014 AA Full accounts made up to 30 September 2013
08 Oct 2013 AR01 Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 3,000,000
05 Aug 2013 AA Full accounts made up to 30 September 2012
19 Sep 2012 AR01 Annual return made up to 18 September 2012 with full list of shareholders
04 Jul 2012 AA Full accounts made up to 30 September 2011
02 Dec 2011 AD01 Registered office address changed from Gallions Wexham Springs Framewood Road Wexham Slough Berkshire SL3 6RJ on 2 December 2011
24 Oct 2011 AR01 Annual return made up to 18 September 2011 with full list of shareholders
27 Apr 2011 AA Full accounts made up to 30 September 2010
13 Oct 2010 TM01 Termination of appointment of Regine Faure as a director
13 Oct 2010 AP01 Appointment of Emmanuel Canet as a director
05 Oct 2010 AR01 Annual return made up to 18 September 2010 with full list of shareholders
02 Jul 2010 AA Full accounts made up to 30 September 2009