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MEDEVA LIMITED

Company number 02086530

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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
22 Jul 2013 TM01 Termination of appointment of Stephen Jones as a director
15 Jul 2013 AP01 Appointment of Mr Yogesh Khatri as a director
10 Jul 2013 AA Full accounts made up to 31 December 2012
17 Jun 2013 MISC CB01- cross border merger notice
13 May 2013 AR01 Annual return made up to 8 May 2013 with full list of shareholders
Statement of capital on 2013-05-13
  • GBP 35,901,804.5
22 Mar 2013 MISC CB01-cross border merger notice
03 Aug 2012 AA Full accounts made up to 31 December 2011
14 May 2012 AR01 Annual return made up to 8 May 2012 with full list of shareholders
22 Sep 2011 AA Full accounts made up to 31 December 2010
06 Jun 2011 TM01 Termination of appointment of Michele De Cannart D'hamale as a director
09 May 2011 AR01 Annual return made up to 8 May 2011 with full list of shareholders
27 Sep 2010 AP01 Appointment of Mr Adriaan Cornelis Van Der Toorn as a director
21 Sep 2010 AA Full accounts made up to 31 December 2009
18 Aug 2010 TM01 Termination of appointment of Erik Roelandt as a director
12 May 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
18 Jan 2010 AUD Auditor's resignation
16 Dec 2009 MISC Sect 519 ca 2006
06 Oct 2009 AA Full accounts made up to 31 December 2008
27 May 2009 363a Return made up to 08/05/09; full list of members
31 Oct 2008 AA Full accounts made up to 31 December 2007
19 May 2008 363a Return made up to 08/05/08; full list of members
19 May 2008 288c Director's change of particulars / erik roelandt / 30/12/2004
16 Oct 2007 AA Full accounts made up to 31 December 2006