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UCB WATFORD LIMITED

Company number 01928498

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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)
29 Oct 2013 MISC Confirmation of transfer of assets and liabilities to celltech group LIMITED on 08/11/2013
29 Oct 2013 MISC Court order confirming the completion of cross border merger on 8/11/2013
19 Aug 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
Statement of capital on 2013-08-19
  • GBP 1,500,100
22 Jul 2013 TM01 Termination of appointment of Stephen Jones as a director
12 Jul 2013 AP01 Appointment of Mr Yogesh Khatri as a director
17 Jun 2013 MISC CB01- cross border merger notice
11 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
22 Mar 2013 MISC CB01-cross border merger notice
30 Jul 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
18 May 2012 AA Accounts for a dormant company made up to 31 December 2011
01 Aug 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
01 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
21 Jul 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
25 Feb 2010 AA Accounts for a dormant company made up to 31 December 2009
18 Jan 2010 AUD Auditor's resignation
05 Aug 2009 363a Return made up to 20/07/09; full list of members
24 Feb 2009 AA Accounts for a dormant company made up to 31 December 2008
25 Jul 2008 363a Return made up to 20/07/08; full list of members
15 Feb 2008 AA Accounts for a dormant company made up to 31 December 2007
04 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
26 Jul 2007 363a Return made up to 20/07/07; full list of members
04 Nov 2006 AA Full accounts made up to 31 December 2005
23 Aug 2006 363a Return made up to 20/07/06; full list of members
21 Mar 2006 288b Director resigned
21 Mar 2006 288a New director appointed